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SMART BUILDINGS LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 08203102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- SPIRES, James Hugh
- GRAHAM, James Peter Hamilton
- JEFFERY, Simon Mark
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-05
- Age Of Company 2012-09-05 12 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Thomas Callaghan
- Engie Services Holding Uk Limited
- -
- Equans Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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SMART BUILDINGS LIMITED Company Description
- SMART BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08203102. Its current trading status is "live". It was registered 2012-09-05. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
Get SMART BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Buildings Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 2012-09-05
- 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 2023
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accounts-with-accounts-type-full (2023-07-14) - AA
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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confirmation-statement-with-updates (2022-09-12) - CS01
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change-to-a-person-with-significant-control (2022-05-25) - PSC05
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gazette-filings-brought-up-to-date (2022-03-11) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-full (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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move-registers-to-sail-company-with-new-address (2021-10-06) - AD03
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change-sail-address-company-with-new-address (2021-10-06) - AD02
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change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-03) - AA01
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confirmation-statement-with-updates (2019-09-13) - CS01
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change-account-reference-date-company-current-extended (2019-11-01) - AA01
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accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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notification-of-a-person-with-significant-control (2018-12-04) - PSC02
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resolution (2018-01-26) - RESOLUTIONS
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capital-allotment-shares (2018-01-11) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-05-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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resolution (2014-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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capital-allotment-shares (2014-12-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-31) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG01
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capital-allotment-shares (2012-11-14) - SH01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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appoint-person-secretary-company-with-name (2012-09-11) - AP03
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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termination-director-company-with-name (2012-09-11) - TM01
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incorporation-company (2012-09-05) - NEWINC