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Suez Smart Solutions Limited MANCHESTER

Suez Smart Solutions started in year 2006 as Private Limited Company with registration number 05904507. The Suez Smart Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at The Copper Room Deva City Office Park. Postal code: M3 7BG. Since Wednesday 1st May 2019 Suez Smart Solutions Limited is no longer carrying the name Derceto Uk.

There is a single director in the company at the moment - Farrokh F., appointed on 10 September 2014. In addition, a secretary was appointed - Peter B., appointed on 26 September 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jonathan K. who worked with the the company until 7 January 2013.

Suez Smart Solutions Limited Address / Contact

Office Address The Copper Room Deva City Office Park
Office Address2 Trinity Way
Town Manchester
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05904507
Date of Incorporation Mon, 14th Aug 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Farrokh F.

Position: Director

Appointed: 10 September 2014

Peter B.

Position: Secretary

Appointed: 26 September 2013

Pierre A.

Position: Director

Appointed: 10 September 2014

Resigned: 31 March 2022

Rpg Services Limited

Position: Corporate Secretary

Appointed: 07 January 2013

Resigned: 26 September 2013

Bryce W.

Position: Director

Appointed: 14 August 2006

Resigned: 29 August 2014

Jonathan K.

Position: Secretary

Appointed: 14 August 2006

Resigned: 07 January 2013

Mark D.

Position: Director

Appointed: 14 August 2006

Resigned: 10 March 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2006

Resigned: 14 August 2006

Robin J.

Position: Director

Appointed: 14 August 2006

Resigned: 19 November 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 August 2006

Resigned: 14 August 2006

Richard A.

Position: Director

Appointed: 14 August 2006

Resigned: 29 August 2014

Dennis R.

Position: Director

Appointed: 14 August 2006

Resigned: 29 August 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Suez Smart Solutions Sas from Le Pecq, France. This PSC is categorised as "a simplified company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Suez Smart Solutions Sas

38 Rue Du President Wilson, Le Pecq, 78230, France

Legal authority Societe Anonyme Simplifiee
Legal form Simplified Company Limited By Shares
Country registered France
Place registered France
Registration number Unknown
Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Derceto Uk May 1, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, September 2023 		Free Download (18 pages)

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