SMARTCOOL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09242383

Incorporation date

30/09/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

13/02/2026

Appointment of Mr Steven Ian Martin as a director on 2026-02-13

View PDF (2 pages)

13/02/2026

Termination of appointment of Theodore Konyi as a director on 2026-02-13

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

04/04/2025

Certificate of change of name

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

17/04/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

07/11/2022

Registered office address changed from 9 Oriel Court Omega Park Alton Hampshire GU34 2YT England to A2 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 2022-11-07

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+521.04 % *

* during past year

Cash in Bank

£86,499.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
450.71K
-
0.00
13.93K
-

2022
5
572.70K
-
0.00
86.50K
-

2022
5
572.70K
-
0.00
86.50K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

572.70K £27.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.50K £521.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Steven Ian	Director	13/02/2026 - Present	3
Konyi, Theodore	Director	01/10/2016 - 13/02/2026	-
Burnes, George	Director	30/09/2014 - 01/10/2016	-

Persons with Significant Control

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SMARTCOOL SYSTEMS LIMITED

SMARTCOOL SYSTEMS LIMITED is an(a) Active company incorporated on 30/09/2014 with the registered office located at A2 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTCOOL SYSTEMS LIMITED?

SMARTCOOL SYSTEMS LIMITED is currently Active. It was registered on 30/09/2014 .

Where is SMARTCOOL SYSTEMS LIMITED located?

SMARTCOOL SYSTEMS LIMITED is registered at A2 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH.

What does SMARTCOOL SYSTEMS LIMITED do?

SMARTCOOL SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SMARTCOOL SYSTEMS LIMITED have?

SMARTCOOL SYSTEMS LIMITED had 5 employees in 2022.

What is the latest filing for SMARTCOOL SYSTEMS LIMITED?

The latest filing was on 13/02/2026: Appointment of Mr Steven Ian Martin as a director on 2026-02-13.