Company information:
Worksmart Technology Limited (No: 03682525)
Address: THE WHARF ABBEY MIILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QN, ENGLAND
Status: Operating Company
Incorporated: 12-Nov-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Dec-2020
Industry Class: 61100 - Wired telecommunications activities
Current Director: RICHARD BRADLEY ( DOB: Mar-1981 From: Mar-2020 )
Current Director: CHRISTOPHER JOHN RUSSELL ( DOB: Jul-1971 From: Jul-2017 )
Current Director: TRACEY DAWN TRIBE ( DOB: Jul-1974 From: Jul-2017 )
Resigned Director: GARRY MELVILLE CREGAN ( DOB: Aug-1971 From: Oct-2003 To: Sep-2004 )
Resigned Director: CHRISTOPHER DAINES ( DOB: Jan-1973 From: Apr-2000 To: Jul-2017 )
Resigned Director: PAUL JOSEPH GIBBONS ( DOB: Mar-1968 From: Jul-2017 To: May-2020 )
Resigned Director: THOMAS PATRICK GOLDSWORTHY ( From: Jan-2002 To: Jun-2004 )
Resigned Director: NICHOLAS MARK KEMP ( DOB: Jun-1963 From: Dec-1998 To: Feb-2003 )
Resigned Director: ON LINE FORMATIONS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: JOHN DOUGLAS SALMON ( DOB: Jul-1952 From: Apr-2006 To: Jul-2017 )
Resigned Secretary: GARRY MELVILLE CREGAN ( DOB: Aug-1971 From: Oct-2003 To: Sep-2004 )
Resigned Secretary: STIRLING GEORGE HALLIDAY ( From: Dec-2000 To: Jul-2003 )
Resigned Secretary: NICHOLAS MARK KEMP ( DOB: Jun-1963 From: Dec-1998 To: Dec-2000 )
Resigned Secretary: ON LINE REGISTRARS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: JOHN DOUGLAS SALMON ( DOB: Jul-1952 From: Sep-2004 To: Jul-2017 )
Persons of Significant Control:
Arrow Business Communications Limited, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-12)
Lancaster Park Investments Ltd, 38 Gledstanes Road, London, W14 9HU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-11, Ceased: 2017-07-12)