SMF REALISATIONS HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SMF REALISATIONS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SMF REALISATIONS HOLDINGS LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588241. The accounts status is GROUP.

SMF REALISATIONS HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
SMARTFOCUS HOLDINGS LIMITED (until 28/10/2019)
EMAILVISION HOLDINGS LIMITED (until 04/11/2013)
UK HOLDCO LIMITED (until 07/04/2011)

Confirmation Statements

Last Statement Next Statement Due
24/06/2018 08/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GUNN Secretary 2017-01-18 CURRENT
MR JAMES STEWART GUNN Nov 1956 British Director 2017-01-18 UNTIL 2019-06-07 RESIGNED
MS REBECCA JANE HARCOURT HOWELL Secretary 2016-09-14 UNTIL 2017-01-18 RESIGNED
MR MANOJ PAUL Secretary 2011-12-27 UNTIL 2015-03-24 RESIGNED
MR IAN ROY COLE Secretary 2015-02-24 UNTIL 2015-09-25 RESIGNED
MISS REBECCA JANE HARCOURT HOWELL Feb 1980 British Director 2015-10-01 UNTIL 2017-01-18 RESIGNED
MR BRAD THOMAS WILSON Jul 1959 United States Director 2013-03-01 UNTIL 2014-03-17 RESIGNED
MR JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2011-04-01 UNTIL 2011-04-06 RESIGNED
MR PAUL MICHAEL WHEELER Jul 1969 British Director 2018-09-03 UNTIL 2018-12-14 RESIGNED
MR DEEP SHAH Apr 1979 British Director 2011-04-06 UNTIL 2018-12-14 RESIGNED
MR IAN ROY COLE Mar 1962 British Director 2015-02-24 UNTIL 2015-09-25 RESIGNED
MR NICHOLAS PETER HEYS Aug 1964 British Director 2011-04-07 UNTIL 2013-02-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2011-04-01 UNTIL 2011-04-06 RESIGNED
MR NICHOLAS PETER HEYS Aug 1964 British Director 2013-12-19 UNTIL 2018-03-30 RESIGNED
NEIL MICHAEL GARFINKEL Jun 1966 American Director 2011-04-06 UNTIL 2015-11-01 RESIGNED
MR MICHAEL THOMAS EVERETT Apr 1949 American Director 2011-07-21 UNTIL 2016-02-03 RESIGNED
MR MICHAEL KOHLSDORF May 1955 American Director 2016-02-01 UNTIL 2018-09-03 RESIGNED
MR ROBERT UMAR MULLEN Dec 1964 British Director 2013-03-17 UNTIL 2017-03-01 RESIGNED
GUY HENRI RENE GEORGES PORRE Jan 1951 Belgian Director 2011-04-06 UNTIL 2013-02-25 RESIGNED
PETER GEORGE CHRISTODOULO Sep 1979 United States Director 2011-04-06 UNTIL 2011-06-22 RESIGNED
ANDRE MICHEL BOISVERT Sep 1953 Canadian Director 2011-06-22 UNTIL 2018-03-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2011-04-01 UNTIL 2011-12-27 RESIGNED
MR CHRISTOPHER PAUL ALLAN Sep 1973 British Director 2016-11-01 UNTIL 2019-06-07 RESIGNED

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