Company Information for SMARTLOGIC HOLDINGS LIMITED
1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
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Company Registration Number
06017146
Private Limited Company
Active |
Company Name | ||
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SMARTLOGIC HOLDINGS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU Other companies in EC1N | ||
Previous Names | ||
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Company Number | 06017146 | |
---|---|---|
Company ID Number | 06017146 | |
Date formed | 2006-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB391024712 |
Last Datalog update: | 2024-03-06 02:02:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT BENTLEY |
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JEREMY MICHAEL CHARLES BENTLEY |
||
RUPERT BENTLEY |
||
JAMES BROWN |
||
FRANK BURY |
||
HUGH FITZWILLIAM LAY |
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MATTHIEU JEAN NADY JONGLEZ |
||
JEFFREY ALAN LAUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLASKWALL LTD |
Company Secretary | ||
M & B SECRETARIES LIMITED |
Company Secretary | ||
M & B NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTLOGIC SEMAPHORE LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2006-12-04 | Active | |
SMARTLOGIC SEMAPHORE LIMITED | Director | 2007-04-10 | CURRENT | 2006-12-04 | Active | |
SMARTLOGIC SEMAPHORE LIMITED | Director | 2007-04-10 | CURRENT | 2006-12-04 | Active | |
SMARTLOGIC SEMAPHORE LIMITED | Director | 2007-04-10 | CURRENT | 2006-12-04 | Active | |
SMARTLOGIC SEMAPHORE LIMITED | Director | 2007-04-10 | CURRENT | 2006-12-04 | Active | |
SMARTLOGIC SEMAPHORE LIMITED | Director | 2007-03-28 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL CHARLES BENTLEY | ||
DIRECTOR APPOINTED ZECHARIAH THARSING-WHITE | ||
DIRECTOR APPOINTED MR DOMENIC LOCOCO | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM 200 Aldersgate London EC1A 4HD | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT BENTLEY | ||
Termination of appointment of Rupert Bentley on 2023-05-18 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
23/11/21 STATEMENT OF CAPITAL GBP 14667.36 | ||
23/11/21 STATEMENT OF CAPITAL GBP 14667.36 | ||
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 14667.36 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN LAUGHLIN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:Resolution of allotment of securitiesParagraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital of the company 07/12/2017Resolution of adoption of Articles of Association... | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 12567.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 12567.74 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rupert Bentley on 2015-12-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 12567.74 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/14 FROM 14 Greville Street London EC1N 8SB United Kingdom | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 9689.88;USD 2877.86 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 12530.51 17/12/12 STATEMENT OF CAPITAL USD 37.23 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 9522.34 07/12/12 STATEMENT OF CAPITAL USD 2840.63 | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 8801.46 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU JEAN NADY JONGLEZ / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BENTLEY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT BENTLEY / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALAN LAUGHLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 8802.25 01/07/10 STATEMENT OF CAPITAL USD 25999.90 | |
RES13 | ALLOT SHARES/ SECTION 175 30/06/2010 | |
RES04 | NC INC ALREADY ADJUSTED 30/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ALTER ARTICLES 03/03/2010 | |
RES04 | NC INC ALREADY ADJUSTED 03/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 04/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 19/05/07--------- £ SI 185644@.01=1856 £ IC 5016/6872 | |
88(2)R | AD 19/05/07--------- £ SI 27186@.01=271 £ IC 4745/5016 | |
88(2)R | AD 19/05/07--------- £ SI 50000@.01=500 £ IC 4245/4745 | |
88(2)R | AD 19/05/07--------- £ SI 22822@.01=228 £ IC 4017/4245 | |
88(2)R | AD 19/05/07--------- £ SI 173352@.01=1733 £ IC 2284/4017 | |
122 | S-DIV 05/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 05/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVIDED 05/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/6925 05/04/0 | |
88(2)R | AD 05/04/07--------- £ SI 32614@.01=326 £ IC 2/328 | |
88(2)R | AD 05/04/07--------- £ SI 81534@.01=815 £ IC 1469/2284 | |
88(2)R | AD 05/04/07--------- £ SI 114148@.01=1141 £ IC 328/1469 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AVENUE SHELFCO 28 LIMITED CERTIFICATE ISSUED ON 22/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTLOGIC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SMARTLOGIC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |