General information

Name:

Smart Systems Ltd

Office Address:

Arnolds Way Yatton BS49 4QN North Somerset

Number: 01314601

Incorporation date: 1977-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01314601 is a registration number assigned to Smart Systems Limited. The company was registered as a Private Limited Company on Monday 23rd May 1977. The company has been present in this business for fourty seven years. This company can be contacted at Arnolds Way Yatton in North Somerset. It's post code assigned to this address is BS49 4QN. This company's principal business activity number is 25610, that means Treatment and coating of metals. 2022-12-31 is the last time when account status updates were reported.

Smart Systems Ltd is a small-sized vehicle operator with the licence number OM1143434. The firm has one transport operating centre in the country. In their subsidiary in Glasgow on Bothwell, 3 machines are available.

On 2017-08-30, the firm was searching for a Production Operatives to fill a full time position in Bristol, South West. They offered a shift work with salary from £15327 to £17550 per year. The offered job required no experience and a CSE or its equivalent.

Taking into consideration the company's growing number of employees, it became vital to choose more directors, to name just a few: Dean T., Mark W., Edward R. who have been participating in joint efforts since January 2024 to promote the success of the business. To find professional help with legal documentation, this business has been using the skills of Edward R. as a secretary since 2002. At least one limited company has been appointed as a director, specifically True Colours Bvba.

Company staff

Dean T.

Role: Director

Appointed: 11 January 2024

Latest update: 1 April 2024

Mark W.

Role: Director

Appointed: 08 December 2020

Latest update: 1 April 2024

True Colours Bvba

Role: Corporate Director

Appointed: 17 June 2010

Address: Veldeken, Lokeren 9160, 9160, Belgium

Latest update: 1 April 2024

Edward R.

Role: Secretary

Appointed: 01 February 2002

Latest update: 1 April 2024

Edward R.

Role: Director

Appointed: 02 February 1999

Latest update: 1 April 2024

Johan V.

Role: Director

Appointed: 02 February 1999

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Fonuis Uk Limited owns over 3/4 of company shares. This business can be reached in Bristol at Arnolds Way, Yatton, BS49 4QN and was registered as a PSC under the reg no 04993974.

Fonuis Uk Limited
Address: Smart Systems Arnolds Way, Yatton, Bristol, BS49 4QN, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04993974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company Vehicle Operator Data

Unit C Coalburn Road

Address

Bothwell

City

Glasgow

Postal code

G71 8DA

No. of Vehicles

3

Jobs and Vacancies at Smart Systems Ltd

Production Operatives in Bristol, posted on Wednesday 30th August 2017
Region / City South West, Bristol
Industry Other manufacturing services
Salary From £7.86 to £9.00 per hour
Work hours Shift work
Job type full time
Career level none
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 25610 : Treatment and coating of metals
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
46
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