SMARTCALL TECHNOLOGIES LIMITED
Overview
| Company Name | SMARTCALL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02924610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTCALL TECHNOLOGIES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SMARTCALL TECHNOLOGIES LIMITED located?
| Registered Office Address | 13 Vansittart Estate SL4 1SE Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTCALL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-NET APPLICATIONS LIMITED | May 11, 2007 | May 11, 2007 |
| SMARTCALL COMMUNICATIONS LIMITED | Mar 01, 2004 | Mar 01, 2004 |
| COLOUR ADVANTAGE LIMITED | May 03, 1994 | May 03, 1994 |
What are the latest accounts for SMARTCALL TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMARTCALL TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for SMARTCALL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Joanna Beck as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Beck as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Samantha Carson as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kelvin Beck on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Registration of charge 029246100002, created on Aug 22, 2019 | 23 pages | MR01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SMARTCALL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Helen | Secretary | Rossbonny Marsh Lane SL6 0DE Taplow Berkshire | British | Company Secretary | 105063940001 | |||||
| BECK, Joanna | Secretary | Vansittart Estate SL4 1SE Windsor 13 Berkshire | 240950560001 | |||||||
| BECK, Joanna | Director | Vansittart Estate SL4 1SE Windsor 13 Berkshire | England | British | Company Director | 333545950001 | ||||
| BECK, Kelvin | Director | Vansittart Estate SL4 1SE Windsor 13 Berkshire | United Kingdom | British | Company Director | 7693170001 | ||||
| BECK, Richard | Director | Vansittart Estate SL4 1SE Windsor 13 Berkshire | England | British | Company Director | 272903460001 | ||||
| CARSON, Samantha | Director | Vansittart Estate SL4 1SE Windsor 13 Berkshire | England | British | Director | 171131510002 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CARSON, Geoffrey | Secretary | 5 Sunning Avenue SL5 9PN Ascot Berkshire | British | 90487910001 | ||||||
| COOK, Philip John | Secretary | 2 Cartmel Priory MK41 0WD Bedford Bedfordshire | British | Company Director | 79392610001 | |||||
| HARDING, Frederick Ernest | Secretary | Burwood Lodge 48a London Road Datchet SL3 9JR Slough Berkshire | British | 90698040001 | ||||||
| SHARMA, Jagdish Dutt | Secretary | 332 Horton Road Datchet SL3 9HY Slough Berkshire | British | 5631840002 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| COOK, Philip John | Director | 2 Cartmel Priory MK41 0WD Bedford Bedfordshire | British | Company Director | 79392610001 | |||||
| ELLERTON, Paul Eric | Director | 23 Taylor Drive RG26 5XB Bramley Hampshire | United Kingdom | British | Director | 91098140001 |
Who are the persons with significant control of SMARTCALL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kelvin Beck | May 03, 2017 | Marsh Lane Taplow SL6 0DE Maidenhead Rossbonny United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0