SMART BUILDING SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

SMART BUILDING SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMART BUILDING SYSTEMS LIMITED was incorporated 8 years ago on 22/09/2016 and has the registered number: 10389114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2025.

SMART BUILDING SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 27/03/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2024 05/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN REYNOLDS Jan 1971 British Director 2024-07-15 CURRENT
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2022-01-17 UNTIL 2024-01-05 RESIGNED
MR PETER NICHOLAS MARSON Mar 1971 English Director 2017-02-27 UNTIL 2022-01-17 RESIGNED
MR SANJAY JAWA Jun 1965 British Director 2016-09-22 UNTIL 2017-02-27 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2024-01-05 UNTIL 2024-07-15 RESIGNED
MR MARK DAVIES Oct 1960 British Director 2021-09-08 UNTIL 2022-01-17 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2016-09-22 UNTIL 2022-01-17 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2021-09-08 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2020-01-06 Berkhamsted   Hertfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Edward John Ainsworth 2016-09-22 - 2020-09-21 2/1970 Berkhamsted   Hertfordshire Significant influence or control
Ansor Ventures Llp 2016-09-22 - 2020-01-06 London   Ownership of shares 75 to 100 percent
Mr Sanjay Jawa 2016-09-22 - 2017-02-27 6/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETA COMPLIANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
VERASTAR LIMITED SALE ENGLAND Active FULL 61900 - Other telecommunications activities
COMPLIANCE GROUP ELECTRICAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LITTLENLARGE.COM LIMITED SALE ENGLAND Active DORMANT 65120 - Non-life insurance
PH WATER TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ANSOR PTS LIMITED LONDON ENGLAND Active DORMANT 71200 - Technical testing and analysis
TBO SERVICES LIMITED SALE ENGLAND Active FULL 65120 - Non-life insurance
AIMERA LTD SALE ENGLAND Dissolved... SMALL 39000 - Remediation activities and other waste management services
ANSOR ENVIRONMENT LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ELECTRICAL TESTERS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TBO HOLDINGS LIMITED MANCHESTER Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THE DATA OCTOPUS LIMITED SALE ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
AEL CAPITAL PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TDO HOLDINGS LIMITED MANCHESTER Dissolved... FULL 65120 - Non-life insurance
OVERTURE ACQUISITIONS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
INSPIRE MERCHANT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE PAYMENT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE GROUP SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THRIVAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
TIMETRENDZ SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TL OPERATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TITUS SPORTS MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
TIVCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
TIYOGO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
THRIVING ALPHA TECHNOLOGIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
TO BUBS WITH LOVE CIC LONDON ENGLAND Active NO ACCOUNTS FILED 47650 - Retail sale of games and toys in specialised stores
TO CARE THERE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
TIMETOBET ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities