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Home > England & Wales Companies > SMART INTEGRATED SOLUTIONS LTD
Company Information for

SMART INTEGRATED SOLUTIONS LTD

UNIT1 FOURBROOKS BUSINESS PARK, STANIER ROAD, CALNE, WILTSHIRE, SN11 9PP,
Company Registration Number
08771212
Private Limited Company
Active

Company Overview

About Smart Integrated Solutions Ltd
SMART INTEGRATED SOLUTIONS LTD was founded on 2013-11-12 and has its registered office in Calne. The organisation's status is listed as "Active". Smart Integrated Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMART INTEGRATED SOLUTIONS LTD
 
Legal Registered Office
UNIT1 FOURBROOKS BUSINESS PARK
STANIER ROAD
CALNE
WILTSHIRE
SN11 9PP
Other companies in N1
 
Filing Information
Company Number 08771212
Company ID Number 08771212
Date formed 2013-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177886831  
Last Datalog update: 2025-01-05 07:03:21
Primary Source:Companies House
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Companies with same name SMART INTEGRATED SOLUTIONS LTD
The following companies were found which have the same name as SMART INTEGRATED SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART INTEGRATED SOLUTIONS Singapore Dissolved Company formed on the 2008-09-12
SMART INTEGRATED SOLUTIONS, LLC. 890 NE 84TH STREET MIAMI FL 33138 Active Company formed on the 2011-11-07
SMART INTEGRATED SOLUTIONS, LLC 2033 FLEUR DE LIS COURT ARLINGTON Texas 76012 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2008-09-10
SMART INTEGRATED SOLUTIONS (S) PTE. LTD. PANDAN LOOP Singapore 128383 Active Company formed on the 2019-09-11

Company Officers of SMART INTEGRATED SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CAROL ELIZABETH WEBB
 Company Secretary 2013-11-12
RICHARD JAMES WALLER
 Director 2014-01-02
CAROL ELIZABETH WEBB
 Director 2013-11-12
MICHAEL ANTHONY WEBB
 Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM BENJAMIN GRAINGER
 Director 2014-10-27 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ELIZABETH WEBB SMART INTEGRATED LTD Director 2014-02-24 CURRENT 2014-02-24 Active
CAROL ELIZABETH WEBB WEBB FIRE AND SECURITY LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
MICHAEL ANTHONY WEBB SMART INTEGRATED SECURITY LTD Director 2015-03-09 CURRENT 2015-03-09 Active
MICHAEL ANTHONY WEBB SMART INTEGRATED LTD Director 2014-02-24 CURRENT 2014-02-24 Active
MICHAEL ANTHONY WEBB WEBB FIRE AND SECURITY LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Operations Manager / Project ManagerCalneAs we continue to expand SMART, we are now looking to recruit a Project / Operations manager, with experience ideally in the Security Solutions / Systems / IT2016-01-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Director's details changed for Mr Richard James Waller on 2024-11-29
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2023-11-29CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AAMDAmended account full exemption
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 20-22 Wenlock Road London N1 7GU
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2017-12-11CH01Director's details changed for Mr Richard James Waller on 2017-12-11
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN GRAINGER
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-01AD02Register inspection address changed to Unit 1 Four Brooks Business Park Stanier Road Calne Wiltshire SN11 9PP
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WEBB / 29/11/2014
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH WEBB / 29/11/2014
2014-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ELIZABETH WEBB on 2014-11-29
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 145-157 St John Street London EC1V 4PW England
2014-10-27AP01DIRECTOR APPOINTED MR WILLIAM BENJAMIN GRAINGER
2014-06-04AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-02-24AP01DIRECTOR APPOINTED MR RICHARD JAMES WALLER
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087712120001
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12NEWINCNew incorporation
2013-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SMART INTEGRATED SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART INTEGRATED SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SMART INTEGRATED SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of SMART INTEGRATED SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMART INTEGRATED SOLUTIONS LTD
Trademarks
We have not found any records of SMART INTEGRATED SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART INTEGRATED SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as SMART INTEGRATED SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART INTEGRATED SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART INTEGRATED SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART INTEGRATED SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN11 9PP