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SMARTROOF LIMITED - The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, United Kingdom
Company Information
- Company registration number
- 08088342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Keystone Group Ryder Close
- Cadley Hill Industrial Estate
- Swadlincote
- Derbyshire
- DE11 9EU The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU UK
Management
- Managing Directors
- KELLY, Eithne Margaret
- COYLE, Sean Robert
- Company secretaries
- COYLE, Sean Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-30
- Age Of Company 2012-05-30 12 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- -
- -
- Mr Sean Plunkett Coyle
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMARTROOF SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-17
- Last Date: 2021-06-03
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SMARTROOF LIMITED Company Description
- SMARTROOF LIMITED is a ltd registered in United Kingdom with the Company reg no 08088342. Its current trading status is "live". It was registered 2012-05-30. It was previously called SMARTROOF SYSTEMS LIMITED. It has declared SIC or NACE codes as "16230". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Keystone Group Ryder Close .
Get SMARTROOF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartroof Limited - The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, United Kingdom
- 2012-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-updates (2020-06-29) - CS01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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appoint-person-secretary-company-with-name-date (2020-09-30) - AP03
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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accounts-with-accounts-type-small (2020-10-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-18) - AA
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notification-of-a-person-with-significant-control (2019-06-03) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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accounts-with-accounts-type-small (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
keyboard_arrow_right 2012
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change-of-name-notice (2012-06-29) - CONNOT
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certificate-change-of-name-company (2012-06-29) - CERTNM
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resolution (2012-07-04) - RESOLUTIONS
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capital-allotment-shares (2012-07-04) - SH01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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change-account-reference-date-company-current-extended (2012-07-17) - AA01
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termination-director-company-with-name (2012-07-17) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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incorporation-company (2012-05-30) - NEWINC