About

Registered Number: 05958928
Date of Incorporation: 06/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 14 Northwood Gardens, Greenford, UB6 0LE,

 

Founded in 2006, Smart Specialists International Ltd has its registered office in Greenford, it's status at Companies House is "Active". The companies directors are listed as Dean, May, Gaston, Elizabeth Margaret, Gaston, Norman, Williams, Lydia, Ramsay, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, May 06 October 2006 - 1
GASTON, Elizabeth Margaret 06 October 2006 - 1
GASTON, Norman 10 February 2008 - 1
RAMSAY, Robert 06 October 2006 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lydia 06 October 2006 10 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 23 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 20 October 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 11 October 2017
MR04 - N/A 30 August 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 18 October 2016
AD01 - Change of registered office address 22 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 November 2014
AD04 - Change of location of company records to the registered office 03 November 2014
CH01 - Change of particulars for director 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
AD04 - Change of location of company records to the registered office 31 October 2014
AA - Annual Accounts 21 July 2014
RESOLUTIONS - N/A 08 November 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 November 2013
SH08 - Notice of name or other designation of class of shares 08 November 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 13 October 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 04 July 2011
AD01 - Change of registered office address 25 January 2011
AR01 - Annual Return 08 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AD01 - Change of registered office address 07 January 2010
AA - Annual Accounts 26 May 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
225 - Change of Accounting Reference Date 03 April 2008
363s - Annual Return 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
NEWINC - New incorporation documents 06 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.