Smarts (Ni) Ltd was registered on 08 March 1990 and has its registered office in Co Down. We don't currently know the number of employees at Smarts (Ni) Ltd. The companies directors are listed as Arlow, Pippa, Campbell, Andrew Thomas, Fetherston, Leontia, Reid, Peter David, Brigden, Colin John, Butterworth, Michael Guy, Clarke, Martin John, Lees, Jennifer Kathryn, Shah, Ashish, Burns, Graeme Ian, Burnside, Alan, Holmes, Michael, Mcgrady, Francis Emmanuel, Steeds, Kevin Barrie, Watson, Alan, Winfield, Bruce Malcolm, Wright, David Ernest, Wright, Dean Anthony, Young, Sarah Belinda.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARLOW, Pippa | 11 May 2000 | - | 1 |
| CAMPBELL, Andrew Thomas | 04 July 2003 | - | 1 |
| FETHERSTON, Leontia | 11 May 2000 | - | 1 |
| REID, Peter David | 28 July 2011 | - | 1 |
| BURNS, Graeme Ian | 31 October 2005 | 30 June 2009 | 1 |
| BURNSIDE, Alan | 08 March 1990 | 31 July 2003 | 1 |
| HOLMES, Michael | 08 March 1990 | 22 December 2002 | 1 |
| MCGRADY, Francis Emmanuel | 04 July 2003 | 31 December 2009 | 1 |
| STEEDS, Kevin Barrie | 08 March 1990 | 12 September 2001 | 1 |
| WATSON, Alan | 08 March 1990 | 01 May 2010 | 1 |
| WINFIELD, Bruce Malcolm | 08 June 2009 | 21 March 2011 | 1 |
| WRIGHT, David Ernest | 08 March 1990 | 09 October 2002 | 1 |
| WRIGHT, Dean Anthony | 03 May 2011 | 31 May 2013 | 1 |
| YOUNG, Sarah Belinda | 02 January 2009 | 27 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGDEN, Colin John | 01 December 2009 | 21 November 2011 | 1 |
| BUTTERWORTH, Michael Guy | 08 March 1990 | 13 May 2005 | 1 |
| CLARKE, Martin John | 01 July 2007 | 30 November 2009 | 1 |
| LEES, Jennifer Kathryn | 13 May 2005 | 31 October 2005 | 1 |
| SHAH, Ashish | 21 November 2011 | 11 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| TM02 - Termination of appointment of secretary | 11 September 2020 | |
| MR01 - N/A | 25 June 2020 | |
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| RESOLUTIONS - N/A | 06 June 2019 | |
| CC04 - Statement of companies objects | 06 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 May 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| CH01 - Change of particulars for director | 17 May 2019 | |
| MR01 - N/A | 16 May 2019 | |
| MR01 - N/A | 15 May 2019 | |
| MR04 - N/A | 14 May 2019 | |
| MR04 - N/A | 30 April 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| MR05 - N/A | 30 July 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| MR01 - N/A | 28 July 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AP01 - Appointment of director | 12 August 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2012 | |
| AP03 - Appointment of secretary | 07 December 2011 | |
| TM02 - Termination of appointment of secretary | 07 December 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AA - Annual Accounts | 25 August 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM02 - Termination of appointment of secretary | 05 May 2011 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| AP03 - Appointment of secretary | 21 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 296(NI) - N/A | 30 July 2009 | |
| 296(NI) - N/A | 16 July 2009 | |
| 371S(NI) - N/A | 09 July 2009 | |
| 296(NI) - N/A | 06 July 2009 | |
| 296(NI) - N/A | 14 May 2009 | |
| AC(NI) - N/A | 11 December 2008 | |
| 371SR(NI) - N/A | 20 August 2008 | |
| CNRES(NI) - N/A | 01 April 2008 | |
| CERTC(NI) - N/A | 01 April 2008 | |
| AC(NI) - N/A | 10 January 2008 | |
| 296(NI) - N/A | 19 July 2007 | |
| 371S(NI) - N/A | 14 June 2007 | |
| AC(NI) - N/A | 13 February 2007 | |
| 252-5(NI) - N/A | 19 December 2006 | |
| 296(NI) - N/A | 07 September 2006 | |
| 371S(NI) - N/A | 15 August 2006 | |
| CNRES(NI) - N/A | 04 May 2006 | |
| CERTC(NI) - N/A | 04 May 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| 1656A(NI) - N/A | 14 March 2006 | |
| 1656A(NI) - N/A | 14 March 2006 | |
| UDM+A(NI) - N/A | 14 March 2006 | |
| 296(NI) - N/A | 24 January 2006 | |
| 1656A(NI) - N/A | 24 January 2006 | |
| 296(NI) - N/A | 24 January 2006 | |
| 296(NI) - N/A | 24 January 2006 | |
| 1656A(NI) - N/A | 24 January 2006 | |
| AC(NI) - N/A | 24 November 2005 | |
| 371S(NI) - N/A | 30 July 2005 | |
| 296(NI) - N/A | 30 June 2005 | |
| 296(NI) - N/A | 23 June 2005 | |
| AC(NI) - N/A | 04 January 2005 | |
| 371S(NI) - N/A | 08 July 2004 | |
| AC(NI) - N/A | 08 January 2004 | |
| 296(NI) - N/A | 28 October 2003 | |
| 296(NI) - N/A | 28 October 2003 | |
| 296(NI) - N/A | 28 October 2003 | |
| 296(NI) - N/A | 30 June 2003 | |
| 371S(NI) - N/A | 30 June 2003 | |
| 296(NI) - N/A | 25 October 2002 | |
| AC(NI) - N/A | 03 October 2002 | |
| 296(NI) - N/A | 09 August 2002 | |
| 411A(NI) - N/A | 02 August 2002 | |
| 371S(NI) - N/A | 24 June 2002 | |
| 296(NI) - N/A | 01 March 2002 | |
| AC(NI) - N/A | 09 January 2002 | |
| 296(NI) - N/A | 04 October 2001 | |
| 296(NI) - N/A | 24 September 2001 | |
| 371S(NI) - N/A | 17 July 2001 | |
| 296(NI) - N/A | 07 July 2001 | |
| AC(NI) - N/A | 04 January 2001 | |
| 371S(NI) - N/A | 26 June 2000 | |
| 296(NI) - N/A | 23 May 2000 | |
| 296(NI) - N/A | 23 May 2000 | |
| AC(NI) - N/A | 15 December 1999 | |
| 296(NI) - N/A | 09 September 1999 | |
| 371S(NI) - N/A | 28 July 1999 | |
| UDM+A(NI) - N/A | 13 May 1999 | |
| CNRES(NI) - N/A | 26 April 1999 | |
| CERTC(NI) - N/A | 23 April 1999 | |
| RESOLUTIONS - N/A | 25 March 1999 | |
| AC(NI) - N/A | 16 October 1998 | |
| 371S(NI) - N/A | 05 August 1998 | |
| 402(NI) - N/A | 14 August 1997 | |
| 371S(NI) - N/A | 06 August 1997 | |
| 233-1(NI) - N/A | 18 April 1997 | |
| AC(NI) - N/A | 03 April 1997 | |
| 371S(NI) - N/A | 14 October 1996 | |
| 296(NI) - N/A | 22 May 1996 | |
| AC(NI) - N/A | 21 May 1996 | |
| 296(NI) - N/A | 17 January 1996 | |
| 371S(NI) - N/A | 29 August 1995 | |
| UDM+A(NI) - N/A | 22 May 1995 | |
| 296(NI) - N/A | 12 May 1995 | |
| 296(NI) - N/A | 12 May 1995 | |
| CERTC(NI) - N/A | 09 May 1995 | |
| 233-1(NI) - N/A | 09 May 1995 | |
| CNRES(NI) - N/A | 09 May 1995 | |
| 296(NI) - N/A | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AC(NI) - N/A | 13 December 1994 | |
| 371S(NI) - N/A | 31 August 1994 | |
| 371S(NI) - N/A | 01 September 1993 | |
| AC(NI) - N/A | 04 August 1993 | |
| AC(NI) - N/A | 23 January 1993 | |
| 371A(NI) - N/A | 25 September 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| AC(NI) - N/A | 05 June 1992 | |
| 371A(NI) - N/A | 31 October 1991 | |
| NEWINC - New incorporation documents | 08 March 1990 | |
| ARTS(NI) - N/A | 08 March 1990 | |
| MEM(NI) - N/A | 08 March 1990 | |
| PUC1(NI) - N/A | 08 March 1990 | |
| G23(NI) - N/A | 08 March 1990 | |
| G21(NI) - N/A | 08 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2020 | Outstanding |
N/A |
| A registered charge | 10 May 2019 | Outstanding |
N/A |
| A registered charge | 10 May 2019 | Outstanding |
N/A |
| A registered charge | 16 July 2014 | Fully Satisfied |
N/A |
| Debenture | 06 February 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 July 2010 | Fully Satisfied |
N/A |
| Mortgage or charge | 01 August 1997 | Fully Satisfied |
N/A |
