Menna Overview
Here’s a quick overview of SMART BUILDING SYSTEMS LIMITED 👀 — a London based business that started in 2016.
SMART BUILDING SYSTEMS LIMITED
- Company statusactive
- Company No10389114
- Age9 years 10 months Incorporated 22 September 2016
- Officers1
Address
85 Great Portland Street, London, W1W 7LT, England
SMART BUILDING SYSTEMS LIMITED is an active company incorporated on 22 September 2016 and based in London, England. The company was registered 10 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REYNOLDS, Brian | director | Jan 1971 | 15 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compliance Group Limited | 06 Jan 2020 | |
| Edward John Ainsworth | Feb 1970 | 22 Sept 2016 |
| Ansor Ventures Llp | 22 Sept 2016 | |
| Mr Sanjay Jawa | Jun 1965 | 22 Sept 2016 |
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REYNOLDS, Brian are mutual persons.
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REYNOLDS, Brian are mutual persons.
AINSWORTH, Edward John are mutual persons.
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AINSWORTH, Edward John are mutual persons.
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AINSWORTH, Edward John, DAVIES, Mark Dingad, NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
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MARSON, Peter Nicholas are mutual persons.
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NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
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NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr, THOMPSON, Robert Jan are mutual persons.
NOWOSAD, Piotr are mutual persons.
NOWOSAD, Piotr are mutual persons.
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THOMPSON, Robert Jan are mutual persons.
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Here’s a quick overview of SMART BUILDING SYSTEMS LIMITED 👀 — a London based business that started in 2016.