Suez Smart Solutions Limited

General information

Name:

Suez Smart Solutions Ltd

Office Address:

The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester

Number: 05904507

Incorporation date: 2006-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Copper Room Deva City Office Park, Manchester M3 7BG Suez Smart Solutions Limited is categorised as a Private Limited Company issued a 05904507 registration number. This firm was established 18 years ago. The name of the company was replaced in the year 2019 to Suez Smart Solutions Limited. This company former name was Derceto Uk. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Monday 14th August 2023.

We have a single managing director at the moment managing this specific business, namely Farrokh F. who has been performing the director's assignments for 18 years. Since 2014-09-10 Pierre A., had been functioning as a director for this specific business till the resignation in 2022. Additionally another director, namely Bryce W. quit ten years ago. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Peter B. as a secretary since 2013.

  • Previous company's names
  • Suez Smart Solutions Limited 2019-05-01
  • Derceto Uk Limited 2006-08-14

Company staff

Farrokh F.

Role: Director

Appointed: 10 September 2014

Latest update: 22 January 2024

Peter B.

Role: Secretary

Appointed: 26 September 2013

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Suez Smart Solutions Sas has substantial control or influence over the company. This business can be reached in Le Pecq at Rue Du President Wilson, 78230 and was registered as a PSC under the registration number Unknown.

Suez Smart Solutions Sas
Address: 38 Rue Du President Wilson, Le Pecq, 78230, France
Legal authority Societe Anonyme Simplifiee
Legal form Simplified Company Limited By Shares
Country registered France
Place registered France
Registration number Unknown
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Profit Loss 14,670
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Net Cash Flows From Used In Operating Activities 136,229
Profit Loss 5,131

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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