About

Registered Number: 08335617
Date of Incorporation: 18/12/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: No 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE,

 

Smartgate Solutions Ltd was registered on 18 December 2012. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Paul Alan 18 December 2012 - 1
WILLIAMS, Lee David 18 December 2012 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 June 2020
SH01 - Return of Allotment of shares 23 June 2020
MA - Memorandum and Articles 23 June 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 05 August 2019
SH01 - Return of Allotment of shares 04 April 2019
RESOLUTIONS - N/A 02 April 2019
SH01 - Return of Allotment of shares 01 April 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 17 May 2018
AD01 - Change of registered office address 20 April 2018
RESOLUTIONS - N/A 08 March 2018
CS01 - N/A 21 December 2017
PSC02 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
SH01 - Return of Allotment of shares 20 November 2017
AP01 - Appointment of director 14 November 2017
RESOLUTIONS - N/A 10 November 2017
RESOLUTIONS - N/A 03 November 2017
MR04 - N/A 28 October 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 23 December 2016
RESOLUTIONS - N/A 15 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 31 October 2014
AP01 - Appointment of director 22 September 2014
AP01 - Appointment of director 14 August 2014
AA - Annual Accounts 07 February 2014
AA01 - Change of accounting reference date 07 February 2014
AR01 - Annual Return 14 January 2014
MR01 - N/A 24 December 2013
RESOLUTIONS - N/A 19 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 December 2013
SH01 - Return of Allotment of shares 19 December 2013
AD01 - Change of registered office address 05 February 2013
NEWINC - New incorporation documents 18 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.