SMARTMATIC UK LIMITED
Active - Accounts Filed
General Information
NAME
SMARTMATIC UK LIMITED
COMPANY NUMBER
07236594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
27/04/2010
(14 years and 6 months old)
WEBSITE
www.smartmatic.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/04/2010
12/09/2011
SMARTMATIC EMEA LIMITED
LONDON
W1U 6TQ
Telephone: 02076299279
TPS: No
88 Baker Street
LONDON
W1U 6TQ
Telephone: 72903413
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 |
|---|---|---|
| SGO CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SMARTMATIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTMATIC UK 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 SMARTMATIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTMATIC UK 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 |
|---|---|---|---|---|
|
27/04/2010 - Present (14 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2011 - Present (12 years and 10 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2010 - 21/12/2011 (1 years and 7 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 140 Past: 229 |
View Report |
|
27/04/2010 - 21/12/2011 (1 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUGICA CORPORATION N.V. | N/A | N/A |
| SGO CORPORATION LIMITED | Active - Accounts Filed | View Report |
| EVOTE UK LIMITED | Active - Accounts Filed | View Report |
| EVOTE UK LIMITED | Active - Accounts Filed | View Report |
| FOLIO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SMARTMATIC ELECTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AIRLABS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRLABS LIMITED | Active - Accounts Filed | View Report |
| AIRLABS (BUILDINGS) LIMITED | Company is dissolved | View Report |
| AIRLABS (TRANSPORTATION) LIMITED | Active - Accounts Filed | View Report |
| AIRLABS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SMARTMATIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 30/12/2021 | New Accounts filed |
| 15/12/2021 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 01/12/2021 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 03/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | Simon James Persoff (918761634) has left the board |
| 16/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 25/06/2015 | CITCO MANAGEMENT (UK) LIMITED (915084442) has left the board |
| 25/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Simon James Persoff (918761634) Appointed |
| 03/05/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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