Company Information for

SMARTLOGIC HOLDINGS LIMITED

1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,

Company Registration Number

06017146

Private Limited Company

Active

About Smartlogic Holdings Ltd

SMARTLOGIC HOLDINGS LIMITED was founded on 2006-12-04 and has its registered office in Reading. The organisation's status is listed as "Active". Smartlogic Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SMARTLOGIC HOLDINGS LIMITED
Legal Registered Office
1ST FLOOR WEST DAVIDSON HOUSE
FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
Other companies in EC1N
Previous Names
AVENUE SHELFCO 28 LIMITED
22/05/2007

Filing Information

Company Number06017146
Date formed2006-12-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 03:02:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rupert Bentley Company Secretary ACCOUNTANT 2007-04-02
Jeremy Michael Charles Bentley Director INFORMATION 2007-04-02 SPAIN
Rupert Bentley Director CHARTERED ACCOUNTANT 2007-04-02 ENGLAND
James Brown Director PRIVATE EQUITY AND INVESTMENT 2010-07-01 UNITED STATES
Frank Bury Director FINANCIER 2007-04-02 UNITED KINGDOM
Hugh Fitzwilliam Lay Director FINANCIER 2007-04-02 UNITED KINGDOM
Matthieu Jean Nady Jonglez Director PROGRAMMER 2007-04-02 UNITED KINGDOM
Jeffrey Alan Laughlin Director PRIVATE EQUITY AND VENTURE CAPITAL 2010-07-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Flaskwall Ltd Company Secretary 2007-04-04 2007-05-18
M & B Secretaries Limited Company Secretary 2006-12-04 2007-04-02
M & B Nominees Limited Director 2006-12-04 2007-04-02

Related Directorships for Rupert Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Bentley SMARTLOGIC SEMAPHORE LIMITEDCompany Secretary 2007-04-10 CURRENT 2006-12-04 Active

Related Directorships for Jeremy Michael Charles Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Michael Charles Bentley SMARTLOGIC SEMAPHORE LIMITEDDirector 2007-04-10 CURRENT 2006-12-04 Active

Related Directorships for Rupert Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Bentley SMARTLOGIC SEMAPHORE LIMITEDDirector 2007-04-10 CURRENT 2006-12-04 Active

Related Directorships for Frank Bury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Bury SMARTLOGIC SEMAPHORE LIMITEDDirector 2007-04-10 CURRENT 2006-12-04 Active

Related Directorships for Hugh Fitzwilliam Lay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Fitzwilliam Lay SMARTLOGIC SEMAPHORE LIMITEDDirector 2007-04-10 CURRENT 2006-12-04 Active

Related Directorships for Matthieu Jean Nady Jonglez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthieu Jean Nady Jonglez SMARTLOGIC SEMAPHORE LIMITEDDirector 2007-03-28 CURRENT 2006-12-04 Active