Smartsail Systems Limited YARMOUTH


Smartsail Systems started in year 2014 as Private Limited Company with registration number 09300338. The Smartsail Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Yarmouth at Dane Lodge Main Road. Postal code: PO41 0TR.

The firm has 3 directors, namely Christopher H., Daniel P. and Rachael T.. Of them, Rachael T. has been with the company the longest, being appointed on 7 November 2014 and Christopher H. has been with the company for the least time - from 18 February 2020. As of 25 April 2024, there was 1 ex secretary - Malcolm H.. There were no ex directors.

Smartsail Systems Limited Address / Contact

Office Address Dane Lodge Main Road
Office Address2 Newbridge
Town Yarmouth
Post code PO41 0TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09300338
Date of Incorporation Fri, 7th Nov 2014
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Christopher H.

Position: Director

Appointed: 18 February 2020

Daniel P.

Position: Director

Appointed: 26 January 2018

Rachael T.

Position: Director

Appointed: 07 November 2014

Malcolm H.

Position: Secretary

Appointed: 13 February 2015

Resigned: 19 January 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Rachael T. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rachael T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302022-03-312023-03-31
Net Worth-17 27234 624      
Balance Sheet
Current Assets15 1135 5001 955100 5904118 0612 4392 439
Net Assets Liabilities 34 624-85 535-33 101-141 354-62 098-24 768 
Net Assets Liabilities Including Pension Asset Liability-17 27234 624      
Reserves/Capital
Shareholder Funds-17 27234 624      
Other
Average Number Employees During Period  222233
Creditors 68 07618 00075 51575 51564 31125 20725 207
Fixed Assets32 92897 200112 200     
Net Current Assets Liabilities-50 201-62 576-16 04542 414-65 8392 213439 
Total Assets Less Current Liabilities-17 27234 62496 155     
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Creditors Due Within One Year62 81068 076      
Other Operating Charges Format223 58813 258      
Other Operating Income10 00065 154      
Profit Loss For Period-17 27351 896      
Staff Costs3 685       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 14th, November 2023
Free Download (3 pages)

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