SMART BUILDING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SMART BUILDING SYSTEMS LIMITED
COMPANY NUMBER
10389114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/09/2016
(8 years and 2 months old)
WEBSITE
https://www.smartbldgs.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| ANSOR VENTURES LLP | Active - Accounts Filed | View Report |
| SMART BUILDING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | Mark Dingad Davies (920304425) has left the board |
| 24/07/2024 | New Board Member Brian Reynolds (912234841) Appointed |
Credit Risk Overview
Want to learn more about SMART BUILDING 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 BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART BUILDING 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 |
|---|---|---|---|---|
|
15/07/2024 - Present (4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
15/07/2024 - Present (4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Mar 1971 |
Resigned | Director |
Current: 14 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANSOR VENTURES LLP | Active - Accounts Filed | View Report |
| SMART BUILDING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | Mark Dingad Davies (920304425) has left the board |
| 24/07/2024 | New Board Member Brian Reynolds (912234841) Appointed |
| 18/07/2024 | New Board Member Brian Reynolds (932515429) Appointed |
| 29/01/2024 | Piotr Nowosad (918241931) has left the board |
| 29/01/2024 | New Board Member Mark Dingad Davies (920304425) Appointed |
| 29/12/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | Robert Jan Thompson (916338556) has left the board |
| 07/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Edward John Ainsworth (907079390) has left the board |
| 25/01/2022 | New Board Member Piotr Nowosad (918241931) Appointed |
| 24/01/2022 | Edward John Ainsworth (907079390) has left the board |
| 24/01/2022 | Peter Nicholas Marson (914187288) has left the board |
| 24/01/2022 | Mark Dingad Davies (920304425) has left the board |
| 01/12/2021 | New Board Member Edward John Ainsworth (907079390) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Mark Dingad Davies (920304425) Appointed |
| 06/10/2021 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Edward John Ainsworth (907079390) Appointed |
| 01/03/2017 | New Board Member Peter Nicholas Marson (914187288) Appointed |
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