SMARTDRIVE SYSTEMS LIMITED
Overview
| Company Name | SMARTDRIVE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06760455 |
| 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 SMARTDRIVE SYSTEMS LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is SMARTDRIVE SYSTEMS LIMITED located?
| Registered Office Address | 8a, Platform New Station Street LS1 4JB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTDRIVE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMARTDRIVE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for SMARTDRIVE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on May 23, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||
Auditor's resignation | 2 pages | AUD | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Termination of appointment of Ron Rogozinski as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Ron Rogozinski on Jan 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Ron Rogozinski on May 03, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Director's details changed for Mr Ron Rogozinski on Apr 01, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David L. Babin Jr on Nov 25, 2021 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||
Termination of appointment of John Hofmann as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from , Solera House Western Road, Bracknell, RG12 1RF, United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on Sep 21, 2021 | 1 pages | AD01 | ||
Termination of appointment of Raymond Greer as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Who are the officers of SMARTDRIVE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Aileen | Secretary | Platform New Station Street LS1 4JB Leeds 8a, United Kingdom | 286253230001 | |||||||
| BABIN JR, David L. | Director | Bldg. 6, Ste. 6300 76262 Westlake 1500 Solana Blvd Texas United States | United States | American | 286253540001 | |||||
| TELFER, Martin Russell | Secretary | Brookfields MK43 7QA Pavenham 5 Bedfordshire United Kingdom | British | 36934280002 | ||||||
| DAVIDSON, Richard | Director | Santa Fe Avenue Del Mar 1812 California, Ca 92014 Usa | Usa | United States | 134878410001 | |||||
| GREER, Raymond | Director | 717 North Harwood Street Suite 1300 Dallas Texas, 75201 United States | United States | American | 275991840001 | |||||
| HOFMANN, John | Director | 717 North Harwood Street Suite 1300 Dallas Texas, 75201 United States | United States | American | 275991470001 | |||||
| LEHMAN, Daniel | Director | Brookfields MK43 7QA Pavenham 5 Bedfordshire | United States | American | 263335820001 | |||||
| LEHMAN, Daniel | Director | Haines Street 92109 San Diego 4276 San Diego Usa | Usa | Usa | 152959580001 | |||||
| ROGOZINSKI, Ron | Director | Bond Court LS1 5EZ Leeds Capitol House England | United States | American | 259732660004 | |||||
| SAUNDERS, Christopher Lee | Director | Brookfields MK43 7QA Pavenham 5 Bedfordshire | United States | American | 269137960001 | |||||
| SWANEY, Shawn Christopher | Director | Carroll Park Drive San Diego 9450 California 92121 United States | United States | American | 187871480001 |
What are the latest statements on persons with significant control for SMARTDRIVE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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