-
SMARTGATE SOLUTIONS LIMITED - Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, United Kingdom
Company Information
- Company registration number
- 08335617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avenue Hq
- 10-12 East Parade
- Leeds
- LS1 2BH
- England Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England UK
Management
- Managing Directors
- FLETCHER, Stuart Robert
- JOHNSON, Paul Alan
- WILLIAMS, Lee David
- CLARKE, Jocelyn Sarah Frances
- LENG, Gillian Catherine, Professor
- QASIR, Simon
- WEEKS, John Kenneth
- Company secretaries
- CLARKE, Jocelyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Age Of Company 2012-12-18 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- 24 Haymarket Limited
- -
- 24 Haymarket Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
-
SMARTGATE SOLUTIONS LIMITED Company Description
- SMARTGATE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08335617. Its current trading status is "live". It was registered 2012-12-18. It has declared SIC or NACE codes as "62090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at Avenue Hq .
Get SMARTGATE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartgate Solutions Limited - Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, United Kingdom
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMARTGATE SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
-
capital-allotment-shares (2023-06-06) - SH01
-
accounts-with-accounts-type-small (2023-04-03) - AA
-
confirmation-statement-with-updates (2023-01-03) - CS01
-
resolution (2023-06-16) - RESOLUTIONS
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-12-21) - PSC05
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
-
appoint-person-secretary-company-with-name-date (2022-12-15) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
-
accounts-with-accounts-type-small (2022-08-31) - AA
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
termination-director-company-with-name-termination-date (2022-05-27) - TM01
-
termination-director-company-with-name-termination-date (2022-04-29) - TM01
-
appoint-person-director-company-with-name-date (2022-04-13) - AP01
-
memorandum-articles (2022-03-16) - MA
-
resolution (2022-03-16) - RESOLUTIONS
-
capital-allotment-shares (2022-03-09) - SH01
-
capital-allotment-shares (2022-08-03) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-11-27) - AA
-
resolution (2021-04-10) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
appoint-person-director-company-with-name-date (2021-03-24) - AP01
keyboard_arrow_right 2020
-
resolution (2020-06-23) - RESOLUTIONS
-
memorandum-articles (2020-06-23) - MA
-
capital-allotment-shares (2020-06-23) - SH01
-
confirmation-statement-with-updates (2020-12-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
-
capital-allotment-shares (2019-04-04) - SH01
-
resolution (2019-04-02) - RESOLUTIONS
-
capital-allotment-shares (2019-04-01) - SH01
-
confirmation-statement-with-no-updates (2019-01-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
-
resolution (2018-03-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
keyboard_arrow_right 2017
-
resolution (2017-11-03) - RESOLUTIONS
-
resolution (2017-11-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
-
mortgage-satisfy-charge-full (2017-10-28) - MR04
-
cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
-
capital-allotment-shares (2017-11-20) - SH01
-
accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA
-
confirmation-statement-with-updates (2017-12-21) - CS01
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC02
keyboard_arrow_right 2016
-
resolution (2016-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-shortened (2014-02-07) - AA01
-
change-person-director-company-with-change-date (2014-10-31) - CH01
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
-
capital-alter-shares-subdivision (2013-12-19) - SH02
-
capital-allotment-shares (2013-12-19) - SH01
-
resolution (2013-12-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
keyboard_arrow_right 2012
-
incorporation-company (2012-12-18) - NEWINC