Lde Smartalarms Limited in 1 Temple Row BIRMINGHAM

Lde Smartalarms Limited BIRMINGHAM

Lde Smartalarms Limited was officially closed on 2021-04-29. Lde Smartalarms was a private limited company that was situated at 3Rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG, West Midlands. The company (officially started on 2004-10-29) was run by 2 directors.
Director Julio W. who was appointed on 09 March 2009.
Director Sian W. who was appointed on 29 October 2004.

The company was classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090). As stated in the Companies House records, there was a name alteration on 2008-12-15 and their previous name was Kemble Data Services. The latest confirmation statement was sent on 2017-10-29 and last time the annual accounts were sent was on 31 March 2016. 2015-10-29 is the date of the most recent annual return.

Lde Smartalarms Limited Address / Contact

Office Address	3rd Floor Temple Point
Office Address2	1 Temple Row
Town	Birmingham
Post code	B2 5LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05273822
Date of Incorporation	Fri, 29th Oct 2004
Date of Dissolution	Thu, 29th Apr 2021
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2017
Account last made up date	Thu, 31st Mar 2016
Next confirmation statement due date	Mon, 12th Nov 2018
Last confirmation statement dated	Sun, 29th Oct 2017

Company staff

Julio W.

Position: Director

Appointed: 09 March 2009

Sian W.

Position: Director

Appointed: 29 October 2004

Wallace S.

Position: Director

Appointed: 04 January 2012

Resigned: 08 November 2017

Beverley W.

Position: Secretary

Appointed: 09 March 2009

Resigned: 02 November 2017

Beverley W.

Position: Director

Appointed: 09 March 2009

Resigned: 02 November 2017

Pi Business Development Limited

Position: Corporate Secretary

Appointed: 29 October 2004

Resigned: 23 December 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 October 2004

Resigned: 29 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2004

Resigned: 29 October 2004

People with significant control

Wallace S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Kemble Data Services	December 15, 2008

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, April 2021	gazette	Free Download (1 page)
AD01	Registered office address changed from The Stables Braydon Manor Braydon Wiltshire SN5 0AG to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on February 20, 2018 filed on: 20th, February 2018	address	Free Download (2 pages)
CS01	Confirmation statement with no updates October 29, 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: November 8, 2017 filed on: 24th, November 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 2, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: November 2, 2017 filed on: 2nd, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 29, 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 26, 2015: 1100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to October 29, 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 29, 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
SH01	Capital declared on August 14, 2012: 1100.00 GBP filed on: 22nd, August 2012	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, March 2012	mortgage	Free Download (5 pages)
AP01	On January 10, 2012 new director was appointed. filed on: 10th, January 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on January 9, 2012 filed on: 9th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on November 3, 2011. Old Address: the Stables Braydon Manor Braydon Swindon Wiltshire SN5 0AG filed on: 3rd, November 2011	address	Free Download (1 page)
AR01	Annual return made up to October 29, 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, April 2011	mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on January 18, 2010. Old Address: the Lodge C-Site Kemble Airfield, Kemble Cirencester Gloucestershire GL7 6BA filed on: 18th, January 2010	address	Free Download (2 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
288a	On March 17, 2009 Director appointed filed on: 17th, March 2009	officers	Free Download (3 pages)
288a	On March 17, 2009 Director and secretary appointed filed on: 17th, March 2009	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, February 2009	accounts	Free Download (1 page)
CERTNM	Company name changed kemble data services LIMITEDcertificate issued on 15/12/08 filed on: 12th, December 2008	change of name	Free Download (3 pages)
363a	Annual return made up to November 10, 2008 filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on October 29, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 11th, July 2005	capital	Free Download (2 pages)
288a	On November 1, 2004 New secretary appointed filed on: 1st, November 2004	officers	Free Download (1 page)
288a	On November 1, 2004 New director appointed filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On November 1, 2004 Secretary resigned filed on: 1st, November 2004	officers	Free Download (1 page)
288b	On November 1, 2004 Director resigned filed on: 1st, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2004	incorporation	Free Download (13 pages)

Lde Smartalarms Limited BIRMINGHAM

Lde Smartalarms Limited Address / Contact

Company Information / Profile

Company staff

Julio W.

Sian W.

Wallace S.

Beverley W.

Beverley W.

Pi Business Development Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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