Smart Interfaces And Systems Limited LOUGHBOROUGH


Smart Interfaces And Systems started in year 2015 as Private Limited Company with registration number 09426584. The Smart Interfaces And Systems company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Loughborough at 17 Knightthorpe Road. Postal code: LE11 4JP.

There is a single director in the company at the moment - Bhagvati B., appointed on 4 October 2023. In addition, a secretary was appointed - Bhagvati B., appointed on 6 February 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hitesh B. who worked with the the company until 6 February 2020.

Smart Interfaces And Systems Limited Address / Contact

Office Address 17 Knightthorpe Road
Town Loughborough
Post code LE11 4JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09426584
Date of Incorporation Fri, 6th Feb 2015
Industry Manufacture of consumer electronics
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Bhagvati B.

Position: Director

Appointed: 04 October 2023

Bhagvati B.

Position: Secretary

Appointed: 06 February 2020

Hitesh B.

Position: Director

Appointed: 06 February 2020

Resigned: 04 October 2023

Hitesh B.

Position: Secretary

Appointed: 06 February 2015

Resigned: 06 February 2020

Bhagvati B.

Position: Director

Appointed: 06 February 2015

Resigned: 06 February 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Hitesh B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Hitesh B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1 0001 000      
Balance Sheet
Current Assets432183170149989885654
Net Assets Liabilities 1 0001 0001 0001 0001 0001 0002 995
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Reserves/Capital
Shareholder Funds1 0001 000      
Other
Average Number Employees During Period   2222 
Fixed Assets5688178308519029159152 341
Net Current Assets Liabilities432183170149989885654
Other Operating Expenses Format2     13 177
Profit Loss   -8-51-13-13-681
Raw Materials Consumables Used   851 13504
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0002 995

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 1st, December 2023
Free Download (10 pages)

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