Smart Systems Limited
01314601
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
Former
director · Resigned 06/04/1998
director · Resigned 02/02/1999
secretary · Resigned 02/02/1999
director · Resigned 02/02/1999
director · Resigned 02/02/1999
director · Resigned 02/02/1999
secretary · Resigned 31/01/2002
director · Resigned 11/02/2004
director · Resigned 28/11/2007
corporate director · Resigned 20/03/2012
director · Resigned 30/04/2023
corporate director · Resigned 04/12/2025
Persons with Significant Control
Fonuis Uk Limited
Smart Systems, Arnolds Way, Bristol, BS49 4QN
Reg: 04993974 · Companies House · Limited
Notified 06/04/2016
Charges1 outstanding
COÖPERATIEVE RABOBANK U.A.
COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
THE ROYAL BANK OF SCOTLAND PLC (PARIS BRANCH) AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (PARIS BRANCH) AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (PARISH BRANCH), AS SECURITY AGENT FOR THE BENEFIT OF THESECURED
THE ROYAL BANK OF SCOTLAND PLC (PARIS BRANCH) AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDP
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
LLOYDS BANK PLC
CLOSE BROTHERS LIMITED
LLOYDS BANK PLC
LLOYDS BANK LTD
LLOYDS BANK LTD
Change History
Active
Private Limited Company
ARNOLDS WAY
NORTH SOMERSET