SMART SYSTEMS LIMITED

Profile SMART SYSTEMS LIMITED

Actual on 01.07.2021
Company name
SMART SYSTEMS LIMITED
copy
copied
Company number
01314601
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 May 1977
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 05 February 2022 due by Saturday, 19 February 2022

Last statement dated Friday, 05 February 2021

Nature of business (SIC)
25610 - Treatment and coating of metals
46730 - Wholesale of wood, construction materials and sanitary equipment
copy
copied
Registered office address
ARNOLDS WAY, YATTON, NORTH SOMERSET, BS49 4QN
copy
copied

PSC and Officers SMART SYSTEMS LIMITED

Officers

(as of 19.09.2020)

FLO, Wim
Status: Active
Appointed on: Wednesday, 21 March 2012
Correspondence address: Arnolds Way, Yatton, North Somerset, BS49 4QN
Nationality: Belgian
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: Belgium
ROBINSON, Edward Anthony
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: Arnolds Way, Yatton, North Somerset, BS49 4QN
Nationality: British
Role: Secretary
Occupation: Director
ROBINSON, Edward Anthony
Status: Active
Appointed on: Tuesday, 02 February 1999
Correspondence address: Arnolds Way, Yatton, North Somerset, BS49 4QN
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
TRUE COLOURS BVBA
Status: Active
Appointed on: Thursday, 17 June 2010
Correspondence address: 6 Veldeken, Lokeren, Belgium, 9160
Role: Corporate Director
Place registered: BELGIUM
Registration number: 0439864514
VERSTREPEN, Johan Paul Jozef
Status: Active
Appointed on: Tuesday, 02 February 1999
Correspondence address: Smart Systems Arnolds Way, Yatton, Bristol, England, BS49 4QN
Nationality: Belgian
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: Monaco
PARTRIDGE, Maurice
Status: Not active
Resigned on: Monday, 06 April 1998
Correspondence address: 81 Browns Lanes, Allesley, Coventry, West Midlands, CV5 9DY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
BUYSE, Steven Ian Andre
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Thursday, 31 January 2002
Correspondence address: 74c Brabantdam, Gent, Belgium, 9000
Role: Secretary
BARNES, Colin Edward
Status: Not active
Resigned on: Tuesday, 02 February 1999
Correspondence address: 6 Pyne Point, Clevedon, Avon, BS21 7RL
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
JONES, Huw Michael
Status: Not active
Appointed on: Wednesday, 07 October 1998
Resigned on: Tuesday, 02 February 1999
Correspondence address: Bergendal, Saint Chloe Green, Amberley, Stroud, Gloucestershire, GL5 5AP
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Sales Direcotr
Country of residence: England
KEMP, Raymond Neil
Status: Not active
Appointed on: Wednesday, 23 August 1995
Resigned on: Tuesday, 02 February 1999
Correspondence address: 34 Knighton Road, Northfield, Birmingham, West Midlands, B31 2EH
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
SMART, Susan Elizabeth
Status: Not active
Resigned on: Tuesday, 02 February 1999
Correspondence address: The Old Rectory, Rowberrow, Winscombe, Avon, BS25 1QL
Role: Secretary
SMART, Susan Elizabeth
Status: Not active
Resigned on: Tuesday, 02 February 1999
Correspondence address: The Old Rectory, Rowberrow, Winscombe, Avon, BS25 1QL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
WILLIAM LONGUEVILLE BVBA
Status: Not active
Appointed on: Thursday, 17 June 2010
Resigned on: Tuesday, 20 March 2012
Correspondence address: 37 Vanovers, Maldegem, Belgium, 9990
Role: Corporate Director
Place registered: BELGIUM
Registration number: 0479454370
BLIJWEERT, Peter Luc Godelieve
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Wednesday, 11 February 2004
Correspondence address: Houdeheerweg-Heide 85, 9250 Waasmunster, Belguim
Nationality: Belgian
Date of birth: July 1958
Role: Director
Occupation: Company Director
ANNE, Oswald Eduard Elvira
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Wednesday, 28 November 2007
Correspondence address: Potaardestraat 45, Waasmunster, Belgium, 9250
Nationality: Belgian
Date of birth: January 1961
Role: Director
Occupation: Chief Financial Officer
Show all records Hide
Person with significant control

(as of 01.07.2021)

Fonuis Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Smart Systems Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent