Menna Overview
Here’s a quick overview of SMART SYSTEMS LIMITED 👀 — a North Somerset based business that started in 1977.
SMART SYSTEMS LIMITED
- Company statusactive
- Company No01314601
- Age49 years 2 months Incorporated 23 May 1977
- Officers6
Address
Arnolds Way, Yatton, North Somerset, BS49 4QN
SMART SYSTEMS LIMITED is an active company incorporated on 23 May 1977 and based in North Somerset. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25610 Treatment and coating of metals, 46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 14 Aug 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Edward Anthony | secretary | 01 Feb 2002 | |
| DE BOCK, Hubert | director | Feb 1968 | 04 Dec 2025 |
| ROBINSON, Edward Anthony | director | Jul 1958 | 02 Feb 1999 |
| THOMAS, Dean Anthony | director | Dec 1974 | 11 Jan 2024 |
| VERSTREPEN, Johan Paul Jozef | director | Jun 1961 | 02 Feb 1999 |
| WEST, Mark Robert | director | Sep 1976 | 08 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fonuis Uk Limited | 06 Apr 2016 |
Related Companies
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ROBINSON, Edward Anthony are mutual persons.
ROBINSON, Edward Anthony are mutual persons.
ROBINSON, Edward Anthony are mutual persons.
ROBINSON, Edward Anthony, THOMAS, Dean Anthony, VERSTREPEN, Johan Paul Jozef, WEST, Mark Robert, FLO, Wim are mutual persons.
ROBINSON, Edward Anthony, THOMAS, Dean Anthony, VERSTREPEN, Johan Paul Jozef, WEST, Mark Robert are mutual persons.
ROBINSON, Edward Anthony, THOMAS, Dean Anthony, VERSTREPEN, Johan Paul Jozef, WEST, Mark Robert, ANNE, Oswald Eduard Elvira, FLO, Wim are mutual persons.
THOMAS, Dean Anthony, VERSTREPEN, Johan Paul Jozef, WEST, Mark Robert, FLO, Wim are mutual persons.
THOMAS, Dean Anthony, VERSTREPEN, Johan Paul Jozef, WEST, Mark Robert, FLO, Wim are mutual persons.
WEST, Mark Robert are mutual persons.
SMART, Susan Elizabeth are mutual persons.
JONES, Huw Michael are mutual persons.
CRYSTAL WOOD HOLDINGS LIMITED
WEST, Mark Robert are mutual persons.
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Here’s a quick overview of SMART SYSTEMS LIMITED 👀 — a North Somerset based business that started in 1977.