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SMART WORKS SYSTEMS LIMITED

SMART WORKS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART WORKS SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09477939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART WORKS SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is SMART WORKS SYSTEMS LIMITED located?

    Registered Office Address
    7-8 Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART WORKS SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREETWORKS SOFTWARE LIMITEDMar 09, 2015Mar 09, 2015

    What are the latest accounts for SMART WORKS SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMART WORKS SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for SMART WORKS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Marsden on Jul 01, 2025

    		2 pagesCH01

    Change of details for Jon Hunt Associates Limited as a person with significant control on Jul 01, 2025

    		2 pagesPSC05

    Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on Jul 29, 2025

    		1 pagesAD01

    Director's details changed for Mr Jonathan Mark Hunt on Jul 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 07, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed streetworks software LIMITED\certificate issued on 28/05/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Cessation of Jonathan Mark Hunt as a person with significant control on Jun 29, 2020

    		1 pagesPSC07

    Notification of Jon Hunt Associates Limited as a person with significant control on Jun 29, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Notification of Marsden Enterprises Limited as a person with significant control on Jun 29, 2020

    		4 pagesPSC02

    Cessation of Robert Marsden as a person with significant control on Jun 29, 2020

    		3 pagesPSC07

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SMART WORKS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Jonathan Mark
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		Director
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		EnglandBritish40760050004
    MARSDEN, Robert
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		Director
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		United KingdomBritish149877720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART WORKS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		Jun 29, 2020
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03585802
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    73-75 High Street
    SG1 3HR Stevenage
    1st Floor
    Hertfordshire
    		Jun 29, 2020
    73-75 High Street
    SG1 3HR Stevenage
    1st Floor
    Hertfordshire
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdo
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03390089
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Marsden
    Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    71
    England
    		Oct 31, 2017
    Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Mark Hunt
    Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    71
    England
    		Jun 12, 2016
    Knowl Piece
    Wilbury Way
    SG4 0TY Hitchin
    71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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