SMARTCOM SOLUTIONS LIMITED

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SMARTCOM SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03920696

Incorporation date

07/02/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

Bourne End, Kineton Road, Southam, Warwickshire CV47 0NACopy
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Latest events (Record since 08/12/2022)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon07/01/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon05/12/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon21/11/2024
Resolutions
dot icon21/11/2024
Memorandum and Articles of Association
dot icon04/11/2024
Registration of charge 039206960003, created on 2024-10-25
dot icon01/11/2024
Appointment of Mr Kevan Ashworth as a director on 2024-10-25
dot icon01/11/2024
Termination of appointment of Matthew James Commander as a director on 2024-10-25
dot icon01/11/2024
Notification of Deadline Holdings Limited as a person with significant control on 2024-10-25
dot icon01/11/2024
Termination of appointment of Matthew James Commander as a secretary on 2024-10-25
dot icon01/11/2024
Cessation of Matthew James Commander as a person with significant control on 2024-10-25
dot icon21/05/2024
Satisfaction of charge 2 in full
dot icon21/05/2024
Satisfaction of charge 1 in full
dot icon13/03/2024
Confirmation statement made on 2024-02-28 with updates
dot icon17/01/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon08/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon08/12/2022
Unaudited abridged accounts made up to 2022-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-25 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.47M
-
0.00
1.64M
-
2022
25
2.11M
-
0.00
1.86M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
07/02/2000 - 07/02/2000
1396
Wilkinson, Francis Edward Ross
Director
30/08/2002 - 30/11/2018
3
Spencer, Kevin John
Director
07/02/2000 - 01/09/2002
15
Commander, Matthew James
Director
08/10/2001 - 25/10/2024
6
Bailey, Scott Clark
Director
08/10/2001 - 23/08/2002
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About SMARTCOM SOLUTIONS LIMITED

SMARTCOM SOLUTIONS LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at Bourne End, Kineton Road, Southam, Warwickshire CV47 0NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTCOM SOLUTIONS LIMITED?

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SMARTCOM SOLUTIONS LIMITED is currently Active. It was registered on 07/02/2000 .

Where is SMARTCOM SOLUTIONS LIMITED located?

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SMARTCOM SOLUTIONS LIMITED is registered at Bourne End, Kineton Road, Southam, Warwickshire CV47 0NA.

What does SMARTCOM SOLUTIONS LIMITED do?

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SMARTCOM SOLUTIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for SMARTCOM SOLUTIONS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.