Smart Buildings Limited
08203102
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
director · Since 01/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 10 other boards
secretary · Since 16/07/2022
director · Since 23/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 5 other boards
secretary · Since 16/07/2022
Former
director · Resigned 05/09/2012
director · Resigned 02/11/2018
secretary · Resigned 02/11/2018
director · Resigned 02/11/2018
director · Resigned 02/11/2018
director · Resigned 02/11/2018
director · Resigned 02/11/2018
director · Resigned 20/01/2020
director · Resigned 31/03/2020
director · Resigned 30/06/2021
director · Resigned 30/06/2021
director · Resigned 28/02/2022
secretary · Resigned 15/07/2022
director · Resigned 30/06/2023
director · Resigned 31/01/2024
director · Resigned 30/06/2024
Persons with Significant Control
Equans Holding Uk Limited
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU
Reg: 08155362 · Companies House · Private Limited Company
Notified 02/11/2018
Former PSCs
Mr Thomas Callaghan
Ceased 02/11/2018
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
NEWCASTLE UPON TYNE
Private Limited Company
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK