SMART SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SMART SYSTEMS LIMITED
COMPANY NUMBER
01314601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
23/05/1977
(47 years and 6 months old)
WEBSITE
www.smartsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/1977
28/05/1982
SMART WINDOWS LIMITED
NORTH SOMERSET
BS49 4QN
Telephone: 01934876100
TPS: No
Arnolds Way
Yatton
Bristol
Avon
BS49 4QN
Telephone: 876100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORNUIS UK LIMITED | Active - Accounts Filed | View Report |
| SMART SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Dean Anthony Thomas (931799427) Appointed |
Credit Risk Overview
Want to learn more about SMART SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/02/1999 - Present (25 years and 10 months) Secretary: 01/02/2002 - Present (22 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director&Secretary |
Current: 6 Past: 32 |
View Report |
|
02/02/1999 - Present (25 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
17/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
11/01/2024 - Present (11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEATHER HOLDINGS JERSEY LTD | N/A | N/A |
| ALIPLAST NV | N/A | N/A |
| FORNUIS UK LIMITED | Active - Accounts Filed | View Report |
| SMART ALUMINIUM EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
| SMART SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FEATHER INVESTMENTS HOLDINGS SCA | N/A | N/A |
| CORIALIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALU TOPCO LIMITED | Company is dissolved | View Report |
| ALU MIDCO LIMITED | Company is dissolved | View Report |
| ALU HOLDCO 1 LIMITED | Company is dissolved | View Report |
| ALU HOLDCO 2 LIMITED | Company is dissolved | View Report |
| ALU BIDCO LIMITED | Company is dissolved | View Report |
| PLU HOLDING SAS | N/A | N/A |
| PLU HOLDING SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Dean Anthony Thomas (931799427) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/05/2023 | Wim Flo (916827563) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mark Robert West (919546608) Appointed |
| 19/01/1970 | New Accounts filed |
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