SMART DCC LIMITED - LONDON


Company Profile Company Filings

Overview

SMART DCC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMART DCC LIMITED was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641679. The accounts status is FULL and accounts are next due on 31/12/2024.

SMART DCC LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA LAWSON ANDERSON Feb 1968 British Director 2019-08-01 CURRENT
GEMMA BATE-WILLIAMS Jul 1980 British Director 2024-02-01 CURRENT
SARAH ECCLESTON Sep 1970 British Director 2022-09-11 CURRENT
MS NADIA CHOUDHARY Aug 1987 British Director 2024-02-01 CURRENT
MR ANGUS ROBERT FLETT Jan 1964 British Director 2017-02-28 CURRENT
MR IAN MCCAIG Apr 1966 British Director 2021-04-01 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2013-08-07 CURRENT
MR RICHARD JOHN MCCARTHY Apr 1958 British Director 2013-10-01 CURRENT
MR JASON LEE CLARK Feb 1972 British Director 2021-02-01 UNTIL 2023-12-31 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2015-01-28 UNTIL 2017-01-31 RESIGNED
MR WILLIAM FRANCIS SEBASTIAN RICKETT Feb 1953 British Director 2013-09-11 UNTIL 2019-08-01 RESIGNED
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2018-03-22 UNTIL 2021-04-01 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2013-09-11 UNTIL 2022-09-10 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2013-08-14 UNTIL 2015-02-28 RESIGNED
MR RICHARD CHARLES HOLROYD Aug 1964 British Director 2022-10-25 UNTIL 2024-02-01 RESIGNED
MR DAVID WILLIAM CRAWFORD Mar 1970 British Director 2013-08-07 UNTIL 2013-10-01 RESIGNED
MR SERGE SRDAN TABORIN Apr 1975 British Director 2019-05-01 UNTIL 2019-12-01 RESIGNED
MR JOHN JAMES HEMMING Jul 1962 British Director 2017-01-31 UNTIL 2019-05-01 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2013-08-07 UNTIL 2015-05-27 RESIGNED
MR DAVID BROWN Apr 1973 British Director 2016-09-28 UNTIL 2020-07-01 RESIGNED
MR PATRICK WILLIAM ELLIOTT Sep 1963 British,Irish Director 2019-12-01 UNTIL 2022-12-31 RESIGNED
MR JONATHAN PETER SIMCOCK Aug 1961 British Director 2013-09-11 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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