Menna Overview
Here’s a quick overview of SMART TECHNOLOGY SOLUTIONS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1997.
SMART TECHNOLOGY SOLUTIONS LIMITED
- Company statusactive
- Company No03451884
- Age28 years 9 months Incorporated 17 October 1997
- Officers4
Address
Walker Road, Bardon Hill, Coalville, Leicestershire, LE67 1TU, England
SMART TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 17 October 1997 and based in Coalville, Leicestershire, England. The company was registered 29 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)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Capital Cancellation Shares
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Carl Jonathan | director | Mar 1961 | 15 Jan 2024 |
| KING, Neville Shaun | director | Oct 1962 | 15 Jan 2024 |
| OAKEY, David Thomas | director | Feb 1964 | 15 Jan 2024 |
| RUSSELL, David Jonathan | director | Sep 1982 | 15 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Payment Holdings Limited | 15 Jan 2024 | |
| Mrs Elizabeth Ruth Turner | Aug 1957 | 01 May 2016 |
| Mr James Stephen Turner | Dec 1957 | 01 May 2016 |
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Menna Overview
Here’s a quick overview of SMART TECHNOLOGY SOLUTIONS LIMITED 👀 — a Coalville, Leicestershire based business that started in 1997.