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Toutes les informations sur:
Nom

Smartgate Solutions Limited
Adresse
Avenue Hq
10-12 East Parade
Leeds
LS1 2BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08335617 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB 24 Haymarket Nominees Limited Status: Active Notified: 11/10/2017 Companies House Number: 09897603 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Enterprise Ventures (Gp Fy Seedcorn) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Companies House Number: 07227779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Paul Alan Status: Ceased Notified: 18/12/2016 Ceased: 11/10/2017 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Lee David Status: Ceased Notified: 18/12/2016 Ceased: 11/10/2017 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Clarke, Jocelyn Leeds, England Status: Active Notified: 15/12/2022 Role: Secretary
    Clarke, Jocelyn Sarah Frances Leeds, England Status: Active Notified: 15/12/2022 Date of Birth: 02/1976 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Stuart Robert 1-2 Panton Street, London, England Status: Active Notified: 13/10/2017 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Paul Alan Leeds, England Status: Active Notified: 18/12/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leng, Gillian Catherine Leeds, England Status: Active Notified: 16/08/2022 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Qasir, Simon Leeds, England Status: Active Notified: 15/12/2022 Date of Birth: 11/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Weeks, John Kenneth Leeds, England Status: Active Notified: 13/04/2022 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Lee David Leeds, England Status: Active Notified: 18/12/2012 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Radar Healthcare Limited Status: Active Notified: 25/03/2024 Companies House Number: 15591557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •