Smart Systems Security Limited LONDON


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.

Smart Systems Security Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ronan M.

Position: Director

Appointed: 14 July 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312015-08-012016-07-312017-07-312018-07-312020-07-312021-07-31
Net Worth1 0001 0001 0001 000   
Balance Sheet
Debtors     1 0001 769
Other Debtors     1 0001 769
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000   
Net Assets Liabilities   1 0001 000  
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000   
Other
Average Number Employees During Period      4
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 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 Consideration1 000 0    
Total Nominal Value1 1    
Total Number Shares Issued1 000 0    
Number Shares Allotted   1 0001 000  
Par Value Share   11  
Share Capital Allotted Called Up Paid  1 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with updates Wed, 28th Jun 2023
filed on: 30th, June 2023
Free Download (5 pages)

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