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Smart Parking (UK) Limited PERTH

Smart Parking (UK) started in year 2011 as Private Limited Company with registration number SC413479. The Smart Parking (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Perth at 5 South Inch Business Centre. Postal code: PH2 8BW. Since 2012-12-03 Smart Parking (UK) Limited is no longer carrying the name Smart Parking.

The company has 2 directors, namely Paul G., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 20 December 2011 and Paul G. has been with the company for the least time - from 10 November 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Amanda M. who worked with the the company until 23 December 2014.

Smart Parking (UK) Limited Address / Contact

Office Address 5 South Inch Business Centre
Office Address2 Shore Road
Town Perth
Post code PH2 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC413479
Date of Incorporation Tue, 20th Dec 2011
Industry Activities of head offices
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Paul G.

Position: Director

Appointed: 10 November 2014

Richard L.

Position: Director

Appointed: 20 December 2011

Judith A.

Position: Director

Appointed: 30 May 2019

Resigned: 02 December 2019

Nigel C.

Position: Director

Appointed: 02 November 2018

Resigned: 12 December 2019

Anthony H.

Position: Director

Appointed: 02 November 2018

Resigned: 09 April 2019

Mark A.

Position: Director

Appointed: 07 May 2015

Resigned: 15 May 2018

Ben J.

Position: Director

Appointed: 06 January 2015

Resigned: 15 May 2018

Amanda M.

Position: Secretary

Appointed: 10 November 2014

Resigned: 23 December 2014

Susan T.

Position: Director

Appointed: 05 June 2014

Resigned: 10 November 2014

Charlie L.

Position: Director

Appointed: 04 December 2012

Resigned: 13 August 2014

Derek M.

Position: Director

Appointed: 04 December 2012

Resigned: 04 June 2014

Paul C.

Position: Director

Appointed: 20 December 2011

Resigned: 16 November 2012

Burness (directors) Limited

Position: Corporate Director

Appointed: 20 December 2011

Resigned: 20 December 2011

Gary G.

Position: Director

Appointed: 20 December 2011

Resigned: 20 December 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Smart Parking Limited from West Perth, Australia. The abovementioned PSC is categorised as "an australian public company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Smart Parking Limited

945 945 Wellington Street, West Perth, Western Australia, Australia

Legal authority Australian
Legal form Australian Public Company Limited By Shares
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 119 327 169
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Smart Parking December 3, 2012
Cpt Uk Company No 1 July 25, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-06-30
filed on: 6th, February 2024 		Free Download (16 pages)

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