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Smart Systems Limited

01314601

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Arnolds Way, Yatton, North Somerset, BS49 4QN
Incorporated 23/05/1977

Previously known as

Smart Windows Limited · until 28/05/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

25610
Treatment and coating of metals
46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Edward Anthony Robinson

director · Since 02/02/1999

British · England · Age 68

Johan Paul Jozef Verstrepen

director · Since 02/02/1999

Belgian · Monaco · Age 65

Edward Anthony Robinson

secretary · Since 01/02/2002

British

Mark Robert West

director · Since 08/12/2020

British · Wales · Age 49

Dean Anthony Thomas

director · Since 11/01/2024

British · England · Age 51

Hubert De Bock

director · Since 04/12/2025

Belgian · Belgium · Age 58

Former

Wim Flo

director · Resigned 30/04/2023

True Colours Bvba

corporate director · Resigned 04/12/2025

Persons with Significant Control

Fonuis Uk Limited

75–100% shares

Smart Systems, Arnolds Way, Bristol, BS49 4QN

Reg: 04993974 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 03/12/2021Registered 08/12/2021
Charge
satisfied

COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/06/2017Registered 29/06/2017Satisfied 07/07/2021

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Arnolds Way
2026-06-11

ARNOLDS WAY

post town → North Somerset
2026-06-11

NORTH SOMERSET