About

Registered Number: 05418140
Date of Incorporation: 07/04/2005 (20 years ago)
Company Status: Active
Registered Address: 5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ

 

Smart Volution Ltd was registered on 07 April 2005 with its registered office in Poole in Dorset, it's status is listed as "Active". The companies directors are listed as Pope, Timothy Alan, Rossetti, Matthew Angelo James, Smith, Tony, Helliker, Paul, Bhanote, Sandeep, Burger, Shaun, Coward, Justin Harry, Dykes, Robert Roscoe Bernard, Liu, Albert Yun-quan, Mcgeoghan, Sean Fergal, Rothman, Marc Evan, Sabharwal, Nimit. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPE, Timothy Alan 01 October 2014 - 1
ROSSETTI, Matthew Angelo James 01 October 2014 - 1
SMITH, Tony 01 October 2014 - 1
BHANOTE, Sandeep 07 April 2005 19 June 2012 1
BURGER, Shaun 19 June 2012 09 April 2013 1
COWARD, Justin Harry 07 April 2005 19 June 2012 1
DYKES, Robert Roscoe Bernard 19 June 2012 01 March 2013 1
LIU, Albert Yun-Quan 19 June 2012 01 May 2014 1
MCGEOGHAN, Sean Fergal 19 June 2012 09 July 2013 1
ROTHMAN, Marc Evan 01 March 2013 01 May 2014 1
SABHARWAL, Nimit 07 April 2005 19 June 2012 1
Secretary Name Appointed Resigned Total Appointments
HELLIKER, Paul 10 July 2007 14 June 2011 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 22 May 2019
SH01 - Return of Allotment of shares 05 December 2018
CS01 - N/A 23 August 2018
RESOLUTIONS - N/A 25 June 2018
SH01 - Return of Allotment of shares 20 June 2018
MR01 - N/A 06 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 31 August 2017
SH01 - Return of Allotment of shares 22 January 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 22 August 2016
SH01 - Return of Allotment of shares 19 May 2016
RESOLUTIONS - N/A 26 April 2016
SH08 - Notice of name or other designation of class of shares 25 April 2016
AUD - Auditor's letter of resignation 09 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 17 September 2015
CERTNM - Change of name certificate 31 March 2015
AA - Annual Accounts 19 January 2015
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AA01 - Change of accounting reference date 16 September 2014
AR01 - Annual Return 12 September 2014
AD04 - Change of location of company records to the registered office 12 September 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 14 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2014
AD01 - Change of registered office address 12 May 2014
AP01 - Appointment of director 12 May 2014
RESOLUTIONS - N/A 09 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 25 April 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 08 April 2013
AR01 - Annual Return 14 September 2012
AD01 - Change of registered office address 25 July 2012
AD01 - Change of registered office address 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AA01 - Change of accounting reference date 06 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 27 October 2011
TM02 - Termination of appointment of secretary 14 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 22 September 2007
287 - Change in situation or address of Registered Office 26 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 25 April 2006
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
RESOLUTIONS - N/A 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.