Company Information for

PKF SMITH COOPER SYSTEMS LIMITED

PROSPECT HOUSE 1 PROSPECT PLACE, MILLENNIUM WAY, DERBY, DE24 8HG,

Company Registration Number

09165906

Private Limited Company

Active

About Pkf Smith Cooper Systems Ltd

PKF SMITH COOPER SYSTEMS LIMITED was founded on 2014-08-07 and has its registered office in Derby. The organisation's status is listed as "Active". Pkf Smith Cooper Systems 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
PKF SMITH COOPER SYSTEMS LIMITED
Legal Registered Office
PROSPECT HOUSE 1 PROSPECT PLACE
MILLENNIUM WAY
DERBY
DE24 8HG
Other companies in DE1
Previous Names
SMITH COOPER SYSTEM PARTNERS LIMITED
30/08/2021

Filing Information

Company Number09165906
Date formed2014-08-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsSMALL
Last Datalog update:
2024-01-07 08:21:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Oliver John Bagley Director DIRECTOR 2016-11-30 ENGLAND
Richard Anthony Brewster Director MANAGING DIRECTOR 2014-08-07 UNITED KINGDOM
Andrew Richard Delve Director DIRECTOR 2014-08-07 UNITED KINGDOM
John Peter Farnsworth Director DIRECTOR 2016-11-30 UNITED KINGDOM
Bruce James Montgomery Director DIRECTOR 2016-11-30 ENGLAND
David Jonathan Nelson Director DIRECTOR 2016-11-30 ENGLAND
Dean Anthony Nelson Director DIRECTOR 2016-11-30 ENGLAND
Christopher Alan Peter Smith Director SALES DIRECTOR 2014-08-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Christopher Taylor Director 2014-08-07 2015-09-30

Related Directorships for James Oliver John Bagley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Oliver John Bagley UNIQ SYSTEMS LIMITEDDirector 2017-11-29 CURRENT 1991-08-15 Active

Related Directorships for Andrew Richard Delve

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Delve INFUSE SECURITY LIMITEDDirector 2017-12-01 CURRENT 2014-11-19 Active
Andrew Richard Delve SC ACORN LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
Andrew Richard Delve EVERLONG WEALTH LIMITEDDirector 2014-12-04 CURRENT 2003-09-08 Active
Andrew Richard Delve SC DIRECTOR LIMITEDDirector 2014-08-07 CURRENT 2014-08-07 Dissolved 2018-02-20
Andrew Richard Delve SC PENSION SUPPORT SERVICES LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active
Andrew Richard Delve MASTERMOVER SERVICE AND RENTALS LIMITEDDirector 2012-04-25 CURRENT 2000-06-15 Active
Andrew Richard Delve SC AUDIT AND ASSURANCE SERVICES LIMITEDDirector 2011-07-06 CURRENT 2011-07-06 Active
Andrew Richard Delve PKF SC ADVISORY LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Active
Andrew Richard Delve INFUSE TECHNOLOGY LIMITEDDirector 2011-06-07 CURRENT 2011-06-07 Active
Andrew Richard Delve M-MOVER HOLDINGS LIMITEDDirector 2009-12-11 CURRENT 2009-12-11 Active
Andrew Richard Delve MASTERMOVER LIMITEDDirector 2008-12-18 CURRENT 2008-12-18 Active
Andrew Richard Delve PKF SMITH COOPER HOLDINGS LIMITEDDirector 2007-07-27 CURRENT 2007-04-02 Active
Andrew Richard Delve MASTERMOVER INTERNATIONAL LIMITEDDirector 2007-02-26 CURRENT 1994-10-20 Active
Andrew Richard Delve SMITH COOPER IT SOLUTIONS & SERVICES LIMITEDDirector 2003-09-30 CURRENT 1999-06-17 Active - Proposal to Strike off
Andrew Richard Delve PKF SMITH COOPER AUDIT LIMITEDDirector 2003-08-07 CURRENT 1996-07-30 Active

Related Directorships for John Peter Farnsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter Farnsworth INFUSE SECURITY LIMITEDDirector 2017-12-01 CURRENT 2014-11-19 Active
John Peter Farnsworth PKF SMITH COOPER HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 2007-04-02 Active
John Peter Farnsworth PKF SMITH COOPER AUDIT LIMITEDDirector 2013-05-01 CURRENT 1996-07-30 Active
John Peter Farnsworth INFUSE TECHNOLOGY LIMITEDDirector 2011-12-01 CURRENT 2011-06-07 Active
John Peter Farnsworth PKF SC ADVISORY LIMITEDDirector 2011-12-01 CURRENT 2011-06-22 Active

Related Directorships for Bruce James Montgomery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce James Montgomery INFUSE SECURITY LIMITEDDirector 2017-12-01 CURRENT 2014-11-19 Active
Bruce James Montgomery PKF SMITH COOPER HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 2007-04-02 Active
Bruce James Montgomery PKF SMITH COOPER AUDIT LIMITEDDirector 2013-05-01 CURRENT 1996-07-30 Active
Bruce James Montgomery INFUSE TECHNOLOGY LIMITEDDirector 2011-12-01 CURRENT 2011-06-07 Active
Bruce James Montgomery PKF SC ADVISORY LIMITEDDirector 2011-12-01 CURRENT 2011-06-22 Active

Related Directorships for David Jonathan Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Nelson INFUSE SECURITY LIMITEDDirector 2017-12-01 CURRENT 2014-11-19 Active
David Jonathan Nelson PKF SMITH COOPER HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 2007-04-02 Active
David Jonathan Nelson THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITEDDirector 2016-10-19 CURRENT 2014-11-18 Active
David Jonathan Nelson SC ACORN LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
David Jonathan Nelson PKF SMITH COOPER AUDIT LIMITEDDirector 2013-05-01 CURRENT 1996-07-30 Active
David Jonathan Nelson INFUSE TECHNOLOGY LIMITEDDirector 2011-12-01 CURRENT 2011-06-07 Active
David Jonathan Nelson PKF SC ADVISORY LIMITEDDirector 2011-12-01 CURRENT 2011-06-22 Active

Related Directorships for Dean Anthony Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Anthony Nelson INFUSE SECURITY LIMITEDDirector 2017-12-01 CURRENT 2014-11-19 Active
Dean Anthony Nelson PKF SMITH COOPER HOLDINGS LIMITEDDirector 2016-11-30 CURRENT 2007-04-02 Active
Dean Anthony Nelson PKF SMITH COOPER AUDIT LIMITEDDirector 2013-05-01 CURRENT 1996-07-30 Active
Dean Anthony Nelson INFUSE TECHNOLOGY LIMITEDDirector 2011-12-01 CURRENT 2011-06-07 Active
Dean Anthony Nelson PKF SC ADVISORY LIMITEDDirector 2011-12-01 CURRENT 2011-06-22 Active

Related Directorships for Christopher Alan Peter Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Alan Peter Smith UNIQ SYSTEMS LIMITEDDirector 2017-11-30 CURRENT 1991-08-15 Active