Company information:
Smartintegrator Technology Limited (No: 03933127)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 24-Feb-2000
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 03-Oct-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID AUSTIN ( DOB: Jan-1968 From: Jun-2001 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Oct-2018 To: Dec-2019 )
Resigned Director: SAMANTHA ROSEMARY JANE BOOTH ( DOB: Dec-1971 From: Sep-2021 To: Dec-2022 )
Resigned Director: PRADEEP CHAND ( From: Feb-2000 To: Mar-2002 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2000 To: Feb-2001 )
Resigned Director: WILLIAM GEORGE HALBERT ( DOB: Sep-1947 From: Oct-2016 To: Nov-2018 )
Resigned Director: JULIAN JOHN HARRIS ( DOB: Apr-1960 From: Feb-2000 To: Oct-2006 )
Resigned Director: NEIL DAVID MILES ( DOB: Jan-1965 From: Feb-2002 To: Jul-2015 )
Resigned Director: MATTHEW EDWARD PEARSON ( DOB: May-1966 From: May-2021 To: Aug-2023 )
Resigned Director: DALE WAYNE RANEBERG ( DOB: Jun-1960 From: Nov-2019 To: Apr-2022 )
Resigned Director: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Oct-2006 To: Oct-2016 )
Resigned Director: GRAHAM SUTHERLAND ( DOB: Nov-1963 From: Oct-2018 To: Oct-2019 )
Resigned Director: ALEXANDER WILLIAM TONG ( DOB: May-1984 From: Dec-2019 To: Mar-2021 )
Resigned Secretary: PRADEEP CHAND ( From: Feb-2000 To: Mar-2002 )
Resigned Secretary: ALLISON MARGARET GREATOREX ( DOB: Jun-1967 From: Mar-2002 To: Oct-2006 )
Resigned Secretary: SARAH ELIZABETH JONES ( From: Nov-2018 To: Dec-2019 )
Resigned Secretary: MATTHEW EDWARD PEARSON ( From: Dec-2019 To: Aug-2023 )
Resigned Secretary: DENISE BRENDA ROBINSON ( DOB: Dec-1957 From: Oct-2006 To: Apr-2009 )
Resigned Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Jul-2015 To: Aug-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Kch (Holdings) Limited, 37 Carr Lane, Hull, HU1 3RE, England: Ownership of shares – 75% or more (Notified: 2017-02-24)
Kcom Group Plc, 37 Carr Lane, Hull, HU1 3RE, England: Has significant influence or control (Notified: 2017-02-24, Ceased: 2017-02-24)
Mr David Austin, Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)