Smart Systems Security Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

Smart Systems Security Limited has existed in the UK for 10 years. Started with Registered No. 09128091 in the year 2014, the company is registered at 85 Great Portland Street, London W1W 7LT. The company's principal business activity number is 62020 meaning Information technology consultancy activities. Smart Systems Security Ltd released its account information for the period that ended on 2022-07-31. The business most recent annual confirmation statement was filed on 2023-06-28.

At the moment, this specific business is overseen by just one director: Ronan M., who was designated to this position on 14th July 2014.

The companies with significant control over this firm are: Zefone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cork at 4700 Cork Airport Business Park, Co Cork and was registered as a PSC under the reg no 372093.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2015-08-01	2016-07-31	2017-07-31	2018-07-31	2020-07-31	2021-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Debtors						1 000	1 769
Other Debtors						1 000	1 769
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000
Net Assets Liabilities				1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period							4
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Creditors							4 049
Net Current Assets Liabilities						1 000	-2 280
Other Creditors							4 049
Total Assets Less Current Liabilities						1 000	-2 280
Total Consideration	1 000		0
Total Nominal Value	1		1
Total Number Shares Issued	1 000		0
Number Shares Allotted				1 000	1 000
Par Value Share				1	1
Share Capital Allotted Called Up Paid			1 000	1 000

Company staff

Ronan M.

Role: Director

Appointed: 14 July 2014

Latest update: 19 February 2024

People with significant control

Zefone Limited

Address: Unit 17a 4700 Cork Airport Business Park, Cork, Co Cork, Ireland

Legal authority Irish

Legal form Limited

Country registered Ireland

Place registered Companies Registration Office Ireland

Registration number 372093

Notified on 18 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ronan M.

Notified on 28 July 2016

Ceased on 18 November 2022

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 July 2024
Confirmation statement last made up date	28 June 2023

Annual Accounts 15 February 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	15 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
End Date For Period Covered By Report	31 July 2021

Smart Systems Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ronan M.

People with significant control

Zefone Limited

Ronan M.

Accounts Documents

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