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 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.
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 |