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Smart Systems Holding LIMITED

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Reports

Extended Company Report SMART SYSTEMS HOLDING LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report SMART SYSTEMS HOLDING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Tuesday, July 24, 2018 (6 years ago)
Company Number 117677
Universal Entity Code5691-0328-5468-0880
Record last updated Sunday, January 12, 2020 12:12:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Smart Systems Holding Limited (Gibraltar) Page visits 2024

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Smart Systems Holding Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2020 Dec 16, 2019 Letter for striking off Letter for striking off
Registry Aug 15, 2019 Aug 6, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 8, 2018 Nov 2, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 6, 2018 Aug 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 16, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 9, 2018 Aug 3, 2018 Letter of substitution Letter of substitution
Registry Aug 9, 2018 Aug 3, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 9, 2018 Aug 3, 2018 Letter of substitution Letter of substitution
Registry Aug 9, 2018 Aug 3, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 27, 2018 Jul 26, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 27, 2018 Jul 26, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 24, 2018 Jul 23, 2018 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 24, 2018 Jul 23, 2018 Memorandum of association Memorandum of association
Registry Jul 24, 2018 Jul 23, 2018 Articles of association Articles of association
Registry Jul 24, 2018 Jul 23, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 24, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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