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- SMART DESK SYSTEMS LIMITED
SMART DESK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SMART DESK SYSTEMS LIMITED
COMPANY NUMBER
05999412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/11/2006
(18years old)
WEBSITE
www.smartdesksystems.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 1BX
Telephone: 02031903190
TPS: No
Unit 202 Linton House Union Street
Southwark
London
SE1 0LH
Telephone: 31903190
Partnership House
Carlisle Place
LONDON
SW1P 1BX
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 |
---|---|---|
TGL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
SMART DESK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART DESK 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 DESK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART DESK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/11/2014 - Present (10years) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
15/11/2006 - Present (18years) 15/11/2006 - Present (18years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1280 Past: 42361 |
View Report |
SAME-DAY COMPANY SERVICES LIMITED 15/11/2006 - Present (18years) 15/11/2006 - Present (18years) 15/11/2006 - Present (18years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4334 Past: 120509 |
View Report |
15/11/2006 - 10/10/2011 (4 years and 10 months) Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
15/11/2006 - 22/08/2007 (9 months) Born in Feb 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTELICRYPT TACTICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
TGL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
INPRO LIMITED | Company is dissolved | View Report |
INTELICRYPT SERVICES LIMITED | Company is dissolved | View Report |
SMART DESK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 07/07/2016 | Event: Change in Reg. Office |
Date: 07/07/2016 | Event: Franz Alexander Forrester (919232725) has left the board |
Date: 07/07/2016 | Event: Stephen Wainwright (917617495) has left the board |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: Stephen Ronald Berry (916920209) has left the board |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 02/12/2014 | Event: Franz Forrester (919285546) has left the board |
Date: 02/12/2014 | Event: New Board Member Franz Forrester (919232725) Appointed |
Date: 25/11/2014 | Event: Peter Robert McKee (901342402) has left the board |
Date: 25/11/2014 | Event: New Board Member Trevor John Wells (909126676) Appointed |
Date: 25/11/2014 | Event: New Board Member Franz Forrester (919285546) Appointed |
Date: 25/11/2014 | Event: Don McQueen (917874178) has left the board |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 06/06/2013 | Event: Edward Eastman (912528306) has left the board |
Date: 06/06/2013 | Event: New Board Member Peter Robert McKee (901342402) Appointed |
Date: 01/03/2013 | Event: New Company Secretary Stephen Wainwright (917617495) Appointed |
Date: 01/03/2013 | Event: Sheila Parmar (909283859) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
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