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- SMART BUILDINGS LIMITED
SMART BUILDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMART BUILDINGS LIMITED
COMPANY NUMBER
08203102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/09/2012
(11 years and 7 months old)
WEBSITE
www.smart-buildings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 01132786333
TPS: No
1 Great Exhibition Way
Kirkstall
Leeds
West Yorkshire
LS5 3BF
First Floor, Neon
Q10 Quorum Business Park
Newcastle Upon Tyne
NE12 8BU
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENGIE SERVICES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
SMART BUILDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Simon Mark Jeffery (924047095) Appointed |
Date: 29/02/2024 | Event: Simon Mark Jeffery (924047095) has left the board |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART BUILDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2021 - Present (2 years and 9 months) Born in Aug 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 1 months) Born in May 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2024 - Present (1 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
05/09/2012 - 02/11/2018 (6 years and 1 months) Born in Feb 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/04/2024 | Event: New Board Member Simon Mark Jeffery (924047095) Appointed |
Date: 29/02/2024 | Event: Simon Mark Jeffery (924047095) has left the board |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Board Member Simon Mark Jeffery (924047095) Appointed |
Date: 07/07/2023 | Event: Bilal Hashim Lala (910830737) has left the board |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: Sarah Jane Gregory (925234720) has left the board |
Date: 29/07/2022 | Event: New Company Secretary Pieter Marie Gustaaf Moens (929843556) Appointed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Board Member James Peter Hamilton Graham (929317744) Appointed |
Date: 07/03/2022 | Event: Samuel Hockman (924408305) has left the board |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: Andrew Martin Pollins (926867744) has left the board |
Date: 10/09/2020 | Event: New Board Member Andrew Martin Pollins (927371016) Appointed |
Date: 07/04/2020 | Event: New Board Member Andrew Martin Pollins (926867744) Appointed |
Date: 06/04/2020 | Event: Simon David Pinnell (916633651) has left the board |
Date: 27/01/2020 | Event: John Michael Jago (924261153) has left the board |
Date: 27/01/2020 | Event: New Board Member Samuel Hockman (924408305) Appointed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: Change in Reg. Office |
Date: 13/11/2018 | Event: New Board Member Simon David Pinnell (916633651) Appointed |
Date: 13/11/2018 | Event: New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
Date: 13/11/2018 | Event: New Board Member John Michael Jago (924261153) Appointed |
Date: 13/11/2018 | Event: New Company Secretary Sarah Jane Gregory (925234720) Appointed |
Date: 13/11/2018 | Event: John Callaghan (901068057) has left the board |
Date: 13/11/2018 | Event: Philip John Callaghan (913653718) has left the board |
Date: 13/11/2018 | Event: Paul John Callaghan (913678795) has left the board |
Date: 13/11/2018 | Event: Thomas Callaghan (900365191) has left the board |
Date: 13/11/2018 | Event: Laura Henderson (919759599) has left the board |
Date: 13/11/2018 | Event: Thomas Callaghan (917199899) has left the board |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: New Board Member Laura Henderson (919759599) Appointed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: Change in Reg. Office |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 20/09/2012 | Event: Thomas Callaghan has left the board |
Date: 20/09/2012 | Event: New Board Member Thomas Callaghan Appointed |
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