SMART421 LIMITED
In Liquidation
General Information
NAME
SMART421 LIMITED
COMPANY NUMBER
03908235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/2000
(24 years and 11 months old)
WEBSITE
http://smart421.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
06/03/2000
22/03/2000
SMART 421 LIMITED
View all previous names
LEEDS
LS1 4AP
12 Wellington Place
Leeds
LS1 4AP
Felaw Maltings
48 Felaw Street
Ipswich
Suffolk
IP2 8PN
Telephone: 421421
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 |
|---|---|---|
| SMART421 TECHNOLOGY GROUP LIMITED | Non-Trading | View Report |
| SMART421 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | Matthew Edward Pearson (926617504) has left the board |
| 01/09/2023 | Matthew Edward Pearson (911963214) has left the board |
| 07/06/2023 | Samantha Rosemary Jane Booth (928787555) has left the board |
Credit Risk Overview
Want to learn more about SMART421 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 SMART421 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART421 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 |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
18/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
Director: 18/01/2000 - Present (24 years and 11 months) Secretary: 18/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
|
05/04/2000 - Present (24 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 24/04/2001 - Present (23 years and 8 months) Secretary: 24/04/2001 - Present (23 years and 8 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2023 | Matthew Edward Pearson (926617504) has left the board |
| 01/09/2023 | Matthew Edward Pearson (911963214) has left the board |
| 07/06/2023 | Samantha Rosemary Jane Booth (928787555) has left the board |
| 07/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Tim Shaw (929547528) Appointed |
| 06/05/2022 | Dale Wayne Raneberg (926435655) has left the board |
| 08/01/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 17/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Matthew Edward Pearson (911963214) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Sarah Elizabeth Jones (925257953) has left the board |
| 20/01/2020 | Anna Catherine Bielby (912647630) has left the board |
| 20/01/2020 | New Company Secretary Matthew Edward Pearson (926617504) Appointed |
| 20/01/2020 | New Board Member Alexander William Tong (926617487) Appointed |
| 20/12/2019 | New Accounts filed |
| 21/11/2019 | New Board Member Dale Raneberg (926435655) Appointed |
| 18/11/2019 | Graham Sutherland (925249495) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 12/12/2018 | William George Halbert (901331144) has left the board |
| 20/11/2018 | New Company Secretary Sarah Elizabeth Jones (925257953) Appointed |
| 19/11/2018 | New Board Member Graham Sutherland (925249495) Appointed |
| 19/11/2018 | New Board Member Anna Catherine Bielby (912647630) Appointed |
| 23/08/2018 | Katharine Olivia Helen Smith (915307852) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 05/10/2016 | Paul Simon Simpson (909831122) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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