Company information:
Smartcomms Sc Limited (No: 04303041)
Address: SUITE 23 LCLB, 95 MORTIMER STREET, LONDON, W1W 7GB, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JAMES ALEXANDER BROWN ( DOB: Feb-1971 From: Jun-2018 )
Current Director: JON STRATFORD ( DOB: Dec-1970 From: Jun-2018 )
Resigned Director: ALAN JOHN COPLESTON ( DOB: Jun-1956 From: May-2002 To: Jul-2008 )
Resigned Director: MARTIN BARRY DAVEY ( From: Jul-2008 To: Nov-2012 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: JULIE ANN LUMSDEN ( DOB: Jul-1951 From: May-2010 To: Sep-2016 )
Resigned Director: GLEN RICHARD MANCHESTER ( DOB: Jun-1965 From: Oct-2001 To: Sep-2016 )
Resigned Director: PAUL ANTHONY MILTON ( From: Jun-2002 To: Sep-2016 )
Resigned Director: GEORGE JOSEPH WRIGHT ( From: Sep-2016 To: Jun-2018 )
Resigned Secretary: ALAN JOHN COPLESTON ( DOB: Jun-1956 From: May-2002 To: Jul-2008 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: PAUL ANTHONY MILTON ( From: Oct-2001 To: Jun-2002 )
Persons of Significant Control:
Platinum Newco I Limited, 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08)