SMART AUTHENTICATION LTD
Active - Accounts Filed
General Information
NAME
SMART AUTHENTICATION LTD
COMPANY NUMBER
13091168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
18/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART AUTHENTICATION LTD?
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 AUTHENTICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART AUTHENTICATION LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Edmund James May (925996342) Appointed |
| 07/10/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 02/06/2022 | New Company Secretary Neil Richard Corbett (929644976) Appointed |
| 10/05/2022 | New Accounts filed |
| 23/02/2022 | New Board Member Colin Kirmond Dobson (929275485) Appointed |
| 23/02/2022 | New Board Member Roy Victor Warman (928678893) Appointed |
| 23/02/2022 | New Board Member Robert Andrew Fulton (912694974) Appointed |
| 17/01/2022 | Neil Richard Corbett (927830237) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | Roy Victor Warman (928678893) has left the board |
| 14/01/2022 | Colin Kirmond Dobson (925990941) has left the board |
| 14/01/2022 | Denis Michael Patrick Sepstone Daly (912869803) has left the board |
| 14/01/2022 | Robert Andrew Fulton (912694974) has left the board |
| 16/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Denis Michael Patrick Shepstone Daly (912869803) Appointed |
| 14/01/2021 | New Board Member Robert Andrew Fulton (912694974) Appointed |
| 13/01/2021 | New Board Member John Taylor Holmes (909905798) Appointed |
| 11/01/2021 | New Company Secretary Neil Richard Corbett (927830237) Appointed |
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