Smart Systems Ltd was established in 1977, it's status at Companies House is "Active". The companies directors are listed as Flo, Wim, Robinson, Edward Anthony, Verstrepen, Johan Paul Jozef, True Colours Bvba, Buyse, Steven Ian Andre, Anne, Oswald Eduard Elvira, Barnes, Colin Edward, Blijweert, Peter Luc Godelieve, Jones, Huw Michael, Kemp, Raymond Neil, Partridge, Maurice, Smart, Susan Elizabeth, William Longueville Bvba in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLO, Wim | 21 March 2012 | - | 1 |
| ROBINSON, Edward Anthony | 02 February 1999 | - | 1 |
| VERSTREPEN, Johan Paul Jozef | 02 February 1999 | - | 1 |
| TRUE COLOURS BVBA | 17 June 2010 | - | 1 |
| ANNE, Oswald Eduard Elvira | 11 February 2004 | 28 November 2007 | 1 |
| BARNES, Colin Edward | N/A | 02 February 1999 | 1 |
| BLIJWEERT, Peter Luc Godelieve | 02 February 1999 | 11 February 2004 | 1 |
| JONES, Huw Michael | 07 October 1998 | 02 February 1999 | 1 |
| KEMP, Raymond Neil | 23 August 1995 | 02 February 1999 | 1 |
| PARTRIDGE, Maurice | N/A | 06 April 1998 | 1 |
| SMART, Susan Elizabeth | N/A | 02 February 1999 | 1 |
| WILLIAM LONGUEVILLE BVBA | 17 June 2010 | 20 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUYSE, Steven Ian Andre | 02 February 1999 | 31 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 18 June 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| CH03 - Change of particulars for secretary | 14 August 2019 | |
| CH01 - Change of particulars for director | 25 June 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| MR01 - N/A | 29 June 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| MR04 - N/A | 30 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MR01 - N/A | 24 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AP02 - Appointment of corporate director | 20 July 2010 | |
| AP02 - Appointment of corporate director | 13 July 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 395 - Particulars of a mortgage or charge | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| RESOLUTIONS - N/A | 10 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 July 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| AA - Annual Accounts | 14 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| 225 - Change of Accounting Reference Date | 04 July 2000 | |
| 225 - Change of Accounting Reference Date | 04 July 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 363s - Annual Return | 11 February 1996 | |
| 288 - N/A | 29 August 1995 | |
| 395 - Particulars of a mortgage or charge | 15 May 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| AA - Annual Accounts | 13 November 1993 | |
| 395 - Particulars of a mortgage or charge | 19 June 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| 288 - N/A | 29 April 1992 | |
| 363s - Annual Return | 13 February 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 288 - N/A | 07 December 1990 | |
| 288 - N/A | 02 October 1990 | |
| 288 - N/A | 07 September 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 288 - N/A | 07 June 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| 288 - N/A | 26 November 1987 | |
| AA - Annual Accounts | 19 November 1987 | |
| 288 - N/A | 19 August 1987 | |
| 363 - Annual Return | 17 February 1987 | |
| 395 - Particulars of a mortgage or charge | 07 November 1984 | |
| AA - Annual Accounts | 02 November 1984 | |
| AA - Annual Accounts | 11 April 1983 | |
| AA - Annual Accounts | 17 August 1982 | |
| CERTNM - Change of name certificate | 28 May 1982 | |
| 395 - Particulars of a mortgage or charge | 07 January 1981 | |
| AA - Annual Accounts | 20 November 1980 | |
| AA - Annual Accounts | 06 February 1980 | |
| AA - Annual Accounts | 05 February 1980 | |
| 395 - Particulars of a mortgage or charge | 16 November 1979 | |
| NEWINC - New incorporation documents | 23 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Fully Satisfied |
N/A |
| Second ranking charge over receivables | 29 February 2012 | Fully Satisfied |
N/A |
| Second ranking fixed and floating security document | 29 February 2012 | Fully Satisfied |
N/A |
| Charge over receivables | 29 March 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 29 March 2007 | Fully Satisfied |
N/A |
| Fixed and floating security document | 11 February 2004 | Fully Satisfied |
N/A |
| Single debenture | 26 April 1995 | Fully Satisfied |
N/A |
| Credit agreement | 15 June 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 03 October 1984 | Fully Satisfied |
N/A |
| Single debenture | 30 December 1980 | Fully Satisfied |
N/A |
| Debenture | 08 November 1979 | Fully Satisfied |
N/A |
