Back to search
Smart Prepared Systems Limited
03828366
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 19/08/1999
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Martin Richard Letza
secretary · Since 16/09/2016
Former
Jonathan Robert Olsen
director · Resigned 02/04/2015
Simon Christopher Duncan Hosking
director · Resigned 02/04/2015
Ian Brian Farrelly
director · Resigned 02/04/2015
Ian Brian Farrelly
secretary · Resigned 16/09/2016
Timothy Giles Lampert
director · Resigned 31/03/2023
James Anthony Mullins
director · Resigned 27/03/2025
Persons with Significant Control
The British Car Auction Group Limited
75–100% shares
75–100% votes
Appoint directors
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 00072544 · Registrar Of Companies · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Form 2, 18 Bartley Wood Business Park
2026-06-11FORM 2, 18 BARTLEY WOOD BUSINESS PARK
post town → Hook
2026-06-11HOOK