SMART TECHNOLOGY SOLUTIONS LIMITED
Overview
| Company Name | SMART TECHNOLOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03451884 |
| 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 SMART TECHNOLOGY SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SMART TECHNOLOGY SOLUTIONS LIMITED located?
| Registered Office Address | Walker Road Bardon Hill LE67 1TU Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART TECHNOLOGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SMART TECHNOLOGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SMART TECHNOLOGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||||||||||
Register inspection address has been changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England to Walker Road Bardon Hill Coalville LE67 1TU | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 13 pages | AA | ||||||||||||||||||
Current accounting period shortened from Oct 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 034518840003, created on Feb 26, 2024 | 41 pages | MR01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Appointment of Mr Carl Jonathan Barton as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Stephen Turner as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cessation of James Stephen Turner as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Neville Shaun King as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of David Thomas Oakey as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Jonathan Russell as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Elizabeth Ruth Turner as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael John Fixter as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Rathbone as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Elizabeth Ruth Turner as a secretary on Jan 15, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Jonathan Derek Dutton as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 15, 2024
| 4 pages | SH06 | ||||||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of SMART TECHNOLOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Carl Jonathan | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | United Kingdom | British | 116510680001 | |||||
| KING, Neville Shaun | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | England | British | 318581370001 | |||||
| OAKEY, David Thomas | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | England | British | 318581280001 | |||||
| RUSSELL, David Jonathan | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | United Kingdom | British | 261764280001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| TURNER, Elizabeth Ruth | Secretary | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | British | 55351530001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| DUTTON, Jonathan Derek | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | United Kingdom | British | 103923950003 | |||||
| FIXTER, Michael John | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | England | British | 12926200002 | |||||
| RATHBONE, Mark | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | England | British | 74464120001 | |||||
| TURNER, Elizabeth Ruth | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | England | British | 55351530001 | |||||
| TURNER, James Stephen | Director | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | England | British | 55351490001 |
Who are the persons with significant control of SMART TECHNOLOGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Payment Holdings Limited | Jan 15, 2024 | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Mrs Elizabeth Ruth Turner | May 01, 2016 | Valley Industries Cuckoo Lane TN11 0AG Tonbridge 5b Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stephen Turner | May 01, 2016 | Bardon Hill LE67 1TU Coalville Walker Road Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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