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Nom

Smarter Interactive LTD

Adresse
2A Olympus House
Calleva Park
Aldermaston
Berkshire
RG7 8SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 septembre 2020
Company Register Address Tieva, Suite 04 1010 Eskdale Road
Reading
RG41 5TS
Société Numéro de Registre 04739329 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Smarter Solutions (South) Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Prodec Networks Ltd Status: Active Notified: 30/04/2018 Companies House Number: 03645275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Barstone Limited Status: Ceased Notified: 15/11/2017 Ceased: 30/04/2018 Companies House Number: 05742283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Davies, Gareth Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1980 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Ian Christopher Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 05/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lee, Mark Richard Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: English
    Sugden, Jonathan Lee Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Wit, Alexander Maarten Ruscombe, Reading, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch
    Zea, Luis Ongil Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Billing, Caroline Ruscombe, Reading, England Status: Ceased Notified: 15/11/2017 Ceased: 30/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yule, Adrian John Ruscombe, Reading, England Status: Ceased Notified: 01/07/2022 Ceased: 29/10/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British