SMARTGATE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SMARTGATE SOLUTIONS LIMITED
COMPANY NUMBER
08335617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
www.smartgatesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2BH
Telephone: 03302230872
TPS: No
Avenue Hq 10-12 East Parade
Leeds
LS1 2BH
No 1 Leeds
26 Whitehall Road
Leeds
West Yorkshire
LS12 1BE
Telephone: 2230872
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 |
|---|---|
| 14/11/2024 | Gillian Catherine Leng (918646727) has left the board |
| 14/11/2024 | Stuart Robert Fletcher (906568753) has left the board |
| 14/11/2024 | Simon Qasir (930334008) has left the board |
Credit Risk Overview
Want to learn more about SMARTGATE SOLUTIONS LIMITED?
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 SMARTGATE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTGATE SOLUTIONS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2012 - Present (11 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/12/2012 - Present (11 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 14/11/2024 | Gillian Catherine Leng (918646727) has left the board |
| 14/11/2024 | Stuart Robert Fletcher (906568753) has left the board |
| 14/11/2024 | Simon Qasir (930334008) has left the board |
| 14/11/2024 | John Kenneth Weeks (906614977) has left the board |
| 27/06/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Jocelyn Sarah Frances Clarke (928242612) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary Jocelyn Clarke (930333945) Appointed |
| 19/12/2022 | New Board Member Jocelyn Clarke (930333944) Appointed |
| 19/12/2022 | New Board Member Simon Qasir (930334008) Appointed |
| 05/10/2022 | New Board Member Gillian Catherine Leng (918646727) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Stephen John Wilcock (927120237) has left the board |
| 25/05/2022 | Graham Peter Davies (916397460) has left the board |
| 15/04/2022 | New Board Member John Kenneth Weeks (906614977) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Stephen John Wilcock (927120237) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 24/04/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Stuart Robert Fletcher (906568753) Appointed |
| 29/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 06/01/2016 | Dean Harry Fathers (907010957) has left the board |
| 01/09/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 24/09/2014 | New Board Member Dean Harry Fathers (907010957) Appointed |
| 18/08/2014 | New Board Member Graham Davies (916397460) Appointed |
| 12/02/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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