SMART CRIMINAL JUSTICE SERVICES
Active - Accounts Filed
General Information
NAME
SMART CRIMINAL JUSTICE SERVICES
COMPANY NUMBER
03398982
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
04/07/1997
(27 years and 4 months old)
WEBSITE
www.ocjs.ohio.gov
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK40 1DP
Telephone: 01738444244
TPS: Yes
12 Prebend Street
Bedford
MK40 1DP
4 East Avenue
Oxford
Oxfordshire
OX4 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jennifer Suzanne Robus (930932356) has left the board |
| 04/11/2024 | Tendai Annah Rukarwa (930263338) has left the board |
| 04/11/2024 | Keara O'Connor (928850923) has left the board |
Credit Risk Overview
Want to learn more about SMART CRIMINAL JUSTICE SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART CRIMINAL JUSTICE SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART CRIMINAL JUSTICE SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/07/2023 - Present (1 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (10 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Jennifer Suzanne Robus (930932356) has left the board |
| 04/11/2024 | Tendai Annah Rukarwa (930263338) has left the board |
| 04/11/2024 | Keara O'Connor (928850923) has left the board |
| 04/11/2024 | New Board Member Jonathan David Gibson (932884977) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary Shirley Scotcher (932322041) Appointed |
| 22/05/2024 | New Board Member Annie Naisbett (932321987) Appointed |
| 22/05/2024 | New Board Member Tendai Annah Rukarwa (930263338) Appointed |
| 20/02/2024 | New Board Member Sallie Stanton (931944854) Appointed |
| 20/02/2024 | New Board Member Sarah Tayleur (931944853) Appointed |
| 20/02/2024 | New Board Member Simon Danes (931944848) Appointed |
| 31/12/2023 | New Accounts filed |
| 17/11/2023 | Kelly Louise Hawley (930293744) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Adrian Davey (931137496) Appointed |
| 14/07/2023 | Fatima Sogiawalla (926699386) has left the board |
| 14/07/2023 | Sarah Ladbrook (928555822) has left the board |
| 25/05/2023 | Anita McCallum (925511317) has left the board |
| 25/05/2023 | New Company Secretary Jennifer Suzanne Robus (930932356) Appointed |
| 17/03/2023 | New Board Member Kelly Louise Hawley (930293744) Appointed |
| 12/11/2022 | New Accounts filed |
| 24/10/2022 | Jono Poon (926537681) has left the board |
| 24/10/2022 | Chantal Thomas (924739032) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Ralph Mark Dennison (901103055) has left the board |
| 02/02/2022 | New Board Member Susan Helen Prytherch (910588441) Appointed |
| 21/10/2021 | David Ian Rawcliffe (918112523) has left the board |
| 21/10/2021 | New Board Member Keara O'Connell (928850923) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 24/11/2020 | Richard Thomas (924739033) has left the board |
| 24/11/2020 | Shahin Bekhradnia (905668054) has left the board |
| 27/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Jono Poon (926537681) Appointed |
| 12/02/2020 | New Board Member Fatima Sogiawalla (926699386) Appointed |
| 14/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 11/02/2019 | Richard Warwick-Saunders (922345047) has left the board |
| 11/02/2019 | Patricia Irene Barrett (903131887) has left the board |
| 11/02/2019 | New Company Secretary Anita McCallum (925511317) Appointed |
| 02/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Richard Thomas (924739033) Appointed |
| 15/06/2018 | New Board Member Chantal Thomas (924739032) Appointed |
| 15/06/2018 | New Board Member Ralph Mark Dennison (901103055) Appointed |
| 29/12/2017 | New Accounts filed |
| 16/11/2017 | Rita Carter (919950226) has left the board |
| 16/11/2017 | New Board Member David Fergus Crombie (910894630) Appointed |
| 16/11/2017 | Geoffrey John Bocutt (905268456) has left the board |
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