Menna Overview
Here’s a quick overview of SMARTCALL TECHNOLOGIES LIMITED 👀 — a Windsor, Berkshire based business that started in 1994.
SMARTCALL TECHNOLOGIES LIMITED
- Company statusactive
- Company No02924610
- Age32 years 2 months Incorporated 3 May 1994
- Officers6
Address
13 Vansittart Estate, Windsor, Berkshire, SL4 1SE
SMARTCALL TECHNOLOGIES LIMITED is an active company incorporated on 3 May 1994 and based in Windsor, Berkshire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Memorandum Articles
3 Years Ago on 03 Aug 2022
Resolution
3 Years Ago on 02 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 26 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECK, Helen | secretary | 27 Apr 2005 | |
| BECK, Joanna | secretary | 01 Nov 2017 | |
| BECK, Joanna | director | Nov 1994 | 01 May 2024 |
| BECK, Kelvin | director | Aug 1957 | 03 May 1994 |
| BECK, Richard | director | Aug 1989 | 14 Nov 2023 |
| CARSON, Samantha | director | May 1986 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kelvin Beck | Aug 1957 | 03 May 2017 |
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Menna Overview
Here’s a quick overview of SMARTCALL TECHNOLOGIES LIMITED 👀 — a Windsor, Berkshire based business that started in 1994.