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Nom

Smarttasking.COM Limited

Adresse
The Granary
1 Waverley Lane
Farnham
Surrey
GU9 8BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09679782 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
78300 - Autre mise à disposition de ressources humaines
Statut de Sociétéactive
Noms Précédents
  • Smarttasking.COM Limited | Smarttasking.COM
  • 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 (3)

    Source: Companies House
    Anderson, Niall Status: Ceased Notified: 08/02/2018 Ceased: 09/01/2023 Date of Birth: 01/1966 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%
  • Bibby, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2023 Date of Birth: 01/1969 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%
  • Gamp, Gary Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2023 Date of Birth: 12/1961 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 (6)

    Source: Companies House
    Anderson, Niall Farnham, England Status: Active Notified: 01/01/2017 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anderson, Sarah Farnham, England Status: Active Notified: 09/01/2023 Role: Secretary
    Bibby, Susannah Mary Farnham, England Status: Active Notified: 09/01/2023 Role: Secretary
    Gamp, Gary Michael Farnham, England Status: Active Notified: 09/07/2015 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gamp, Jane Farnham, England Status: Active Notified: 09/01/2023 Role: Secretary
    Bibby, Paul Anthony Farnham, England Status: Ceased Notified: 09/07/2015 Ceased: 14/05/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Smarttasking Defence Limited Status: Active Notified: 13/05/2019 Companies House Number: 11990838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smarttasking Telecom Limited Status: Active Notified: 24/12/2018 Companies House Number: 11485598 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%
  • Right to appoint and remove directors
  • gb-flag Winprovit Limited Status: Active Notified: 02/09/2020 Companies House Number: 12853715 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%