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SMART ANALYTICS HOLDINGS LIMITED
Dormant
General Information
NAME
SMART ANALYTICS HOLDINGS LIMITED
COMPANY NUMBER
05612208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/11/2005
(19years old)
WEBSITE
http://thisisnumero.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/11/2005
06/03/2006
SPEC SOLUTIONS LTD
Previous Names
03/11/2005 06/03/2006 SPEC SOLUTIONS LTD
CHESHIRE
SK10 4ZE
Telephone: 01614750300
TPS: No
Glasshouse Alderley Park
Congleton Road
Macclesfield
Cheshire SK10 4ZE
SK10 4ZE
Telephone: 4750300
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 |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART ANALYTICS HOLDINGS 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 ANALYTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART ANALYTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2019 - Present (5 years and 5 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
16/07/2019 - Present (5 years and 4 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
03/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
Director: 19/11/2005 - Present (18 years and 11 months) Secretary: 19/11/2005 - Present (18 years and 11 months) Born in May 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
19/11/2005 - Present (18 years and 11 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOKULUS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Board Member Alister David Harris (917967089) Appointed |
Date: 01/04/2020 | Event: Alister David Harris (925912180) has left the board |
Date: 02/03/2020 | Event: Change in Reg. Office |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Board Member Mark Chamberlain (907601966) Appointed |
Date: 18/07/2019 | Event: Mark Chamberlain (925912170) has left the board |
Date: 11/07/2019 | Event: Change in Reg. Office |
Date: 06/06/2019 | Event: New Board Member Mark Chamberlain (925912170) Appointed |
Date: 06/06/2019 | Event: Colin James Rutter (912344032) has left the board |
Date: 06/06/2019 | Event: New Board Member Alister David Harris (925912180) Appointed |
Date: 06/06/2019 | Event: Mark Edward Horsey (919667123) has left the board |
Date: 06/06/2019 | Event: Colin James Rutter (925664131) has left the board |
Date: 09/04/2019 | Event: Robert Kenneth Campbell Munro (913709109) has left the board |
Date: 25/03/2019 | Event: Robert Kenneth Campbell Munro (920755119) has left the board |
Date: 25/03/2019 | Event: Michael Jon Gordon (920708685) has left the board |
Date: 25/03/2019 | Event: New Company Secretary Colin James Rutter (925664131) Appointed |
Date: 25/03/2019 | Event: New Board Member Mark Edward Horsey (919667123) Appointed |
Date: 25/03/2019 | Event: New Board Member Colin James Rutter (912344032) Appointed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: Change in Reg. Office |
Date: 29/04/2016 | Event: New Board Member Michael Jon Gordon (920708685) Appointed |
Date: 28/04/2016 | Event: Oliver Colclough (914832080) has left the board |
Date: 28/04/2016 | Event: Zoe Colclough (914832005) has left the board |
Date: 28/04/2016 | Event: Guy James Colclough (907426133) has left the board |
Date: 28/04/2016 | Event: Marilyn Ann Colclough (907426115) has left the board |
Date: 28/04/2016 | Event: New Company Secretary Robert Kenneth Campbell Munro (920755119) Appointed |
Date: 28/04/2016 | Event: New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 21/11/2012 | Event: New Annual Return filed |
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