Smart Systems Security started in year 2014 as Private Limited Company with registration number 09128091. The Smart Systems Security company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.
The firm has one director. Ronan M., appointed on 14 July 2014. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 85 Great Portland Street |
Town | London |
Post code | W1W 7LT |
Country of origin | United Kingdom |
Registration Number | 09128091 |
Date of Incorporation | Mon, 14th Jul 2014 |
Industry | Information technology consultancy activities |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
Last confirmation statement dated | Wed, 28th Jun 2023 |
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Zefone Limited from Cork, Ireland. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ronan M. This PSC .
Zefone Limited
Unit 17a 4700 Cork Airport Business Park, Cork, Co Cork, Ireland
Legal authority | Irish |
Legal form | Limited |
Country registered | Ireland |
Place registered | Companies Registration Office Ireland |
Registration number | 372093 |
Notified on | 18 November 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronan M.
Notified on | 28 July 2016 |
Ceased on | 18 November 2022 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2015-08-01 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2020-07-31 | 2021-07-31 |
Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | |||
Balance Sheet | |||||||
Debtors | 1 000 | 1 769 | |||||
Other Debtors | 1 000 | 1 769 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | |||
Net Assets Liabilities | 1 000 | 1 000 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | |||
Other | |||||||
Average Number Employees During Period | 4 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
Creditors | 4 049 | ||||||
Net Current Assets Liabilities | 1 000 | -2 280 | |||||
Other Creditors | 4 049 | ||||||
Total Assets Less Current Liabilities | 1 000 | -2 280 | |||||
Total Consideration | 1 000 | 0 | |||||
Total Nominal Value | 1 | 1 | |||||
Total Number Shares Issued | 1 000 | 0 | |||||
Number Shares Allotted | 1 000 | 1 000 | |||||
Par Value Share | 1 | 1 | |||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wed, 28th Jun 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (5 pages) |
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