SMART STABILIZER SYSTEMS LIMITED
In Liquidation
General Information
NAME
SMART STABILIZER SYSTEMS LIMITED
COMPANY NUMBER
03812469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/1999
(25 years and 4 months old)
WEBSITE
WEATHERFORD.COM
CONFIRMATION STATEMENT MADE UP TO
23/07/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
23/07/1999
06/10/2009
SMART STABILIZER SYSTEMS LIMITED
LEICESTERSHIRE
LE12 6JX
Weatherford Gotham Road
East Leake
Loughborough
Leicestershire LE12, 6JX
LE12 6JX
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 |
|---|---|---|
| WEATHERFORD HOLDINGS U.K. LTD. | Active - Accounts Filed | View Report |
| SMART STABILIZER SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | Euan Robertson Prentice (916892743) has left the board |
| 13/12/2017 | Julie Mary Thomson (917185674) has left the board |
Credit Risk Overview
Want to learn more about SMART STABILIZER 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 STABILIZER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART STABILIZER 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 |
|---|---|---|---|---|
|
27/05/2013 - Present (11 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 55 |
View Report |
|
09/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2017 - Present (6 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
23/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
23/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEATHERFORD INTERNATIONAL PUBLIC LIMITED | N/A | N/A |
| SD HOLDINGS BVI LTD | N/A | N/A |
| WDI COLOMBIA HOLDINGS LIMITED | In Liquidation | View Report |
| SUNBREEZE LTD | N/A | N/A |
| WEATHERFORD BERMUDA HOLDINGS LTD | N/A | N/A |
| WEATHERFORD HOLDINGS U.K. LTD. | Active - Accounts Filed | View Report |
| SMART STABILIZER SYSTEMS LIMITED | In Liquidation | View Report |
| WEATHERFORD CANADA LTD | N/A | N/A |
| WEATHERFORD (G.B.) LLP | In Liquidation | View Report |
| WEATHERFORD DRILLING INTERNATIONAL HOLDI | N/A | N/A |
| WEATHERFORD EUROPEAN HOLDINGS (LUX) SARL | N/A | N/A |
| BBL DOWNHOLE TOOLS LIMITED | In Liquidation | View Report |
| WEATHERFORD IRISH HOLDINGS LIMITED | N/A | N/A |
| WEATHERFORD LABORATORIES (NORWAY) AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | Euan Robertson Prentice (916892743) has left the board |
| 13/12/2017 | Julie Mary Thomson (917185674) has left the board |
| 13/12/2017 | New Board Member Richard Khalil Strachan (924006454) Appointed |
| 17/08/2017 | New Annual Return filed |
| 29/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/01/2016 | Daryl Stroud (909772124) has left the board |
| 15/01/2016 | New Accounts filed |
| 22/10/2015 | New Company Secretary Richard Khalil Strachan (920197703) Appointed |
| 19/10/2015 | Gemma Rose-Garvie (917199944) has left the board |
| 31/07/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 06/06/2013 | Neil Alexander MacLeod (917855744) has left the board |
| 06/06/2013 | New Board Member Neil Alexander MacLeod (917758177) Appointed |
| 29/05/2013 | Douglas Mark Mills (913677214) has left the board |
| 29/05/2013 | New Board Member Neil Alexander MacLeod (917855744) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 14/09/2012 | New Board Member Euan Robertson Prentice Appointed |
| 13/09/2012 | New Company Secretary Gemma Rose-Garvie Appointed |
| 13/09/2012 | Brian Moncur has left the board |
| 13/09/2012 | New Board Member Julie Mary Thomson Appointed |
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