| Company Name | Smartech Systems Limited |
|---|---|
| Director | Yogin Gore |
| Company Status | Active |
| Company Number | 03759447 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1999(25 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64191 | Banks |
Directors
| Director Name | Mr Yogin Gore |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 58 Arundel Drive Harrow Middlesex HA2 8PP |
| Secretary Name | Shilpa Gore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 58 Arundel Drive Harrow Middlesex HA2 8PP |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 1999(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Contact
| Telephone | 020 84230994 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 58 Arundel Drive Harrow Middlesex HA2 8PP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 8 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 9 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 28 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 13 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 16 May 2010 | Director's details changed for Yogin Gore on 22 April 2010 (2 pages) |
| 16 May 2010 | Director's details changed for Yogin Gore on 22 April 2010 (2 pages) |
| 16 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 16 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 6 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 September 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 25 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 19 August 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 30 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 6 December 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 4 July 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 18 December 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 21 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 12 December 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 2 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 26 May 1999 | Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 26 April 1999 | Incorporation (18 pages) |
| 26 April 1999 | Incorporation (18 pages) |