Smartcharge Systems Limited

General information

Name:

Smartcharge Systems Ltd

Office Address:

13 Kestrel Road MK45 1RB Flitwick

Number: 13438378

Incorporation date: 2021-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

13438378 is a reg. no. of Smartcharge Systems Limited. This firm was registered as a Private Limited Company on 2021/06/04. This firm has been active on the British market for the last 3 years. This business may be gotten hold of in 13 Kestrel Road in Flitwick. The head office's zip code assigned to this location is MK45 1RB. The firm now known as Smartcharge Systems Limited was known under the name Evios until 2022/02/02 then the business name got changed. The enterprise's SIC and NACE codes are 26400 and has the NACE code: Manufacture of consumer electronics. Smartcharge Systems Ltd reported its account information for the financial period up to 2022/06/30. The company's most recent confirmation statement was filed on 2023/06/03.

There seems to be a team of two directors supervising the business at the moment, including David M. and Jeffrey S. who have been executing the directors obligations for 3 years.

  • Previous company's names
  • Smartcharge Systems Limited 2022-02-02
  • Evios Limited 2021-06-04

Financial data based on annual report

Company staff

David M.

Role: Director

Appointed: 16 August 2021

Latest update: 12 January 2024

Jeffrey S.

Role: Director

Appointed: 04 June 2021

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: David M. owns over 3/4 of company shares. Jeffrey S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

David M.
Notified on 16 August 2021
Nature of control:
over 3/4 of shares
Jeffrey S.
Notified on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-04
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 3rd Jun 2023 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
2
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