Company information:
Smart Authentication Ltd (No: 13091168)
Address: NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, BR1 3WA, ENGLAND
Status: Active
Incorporated: 18-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 80200 - Security systems service activities
Current Director: NEIL RICHARD CORBETT ( DOB: Apr-1970 From: Dec-2020 )
Current Director: COLIN KIRMOND DOBSON ( DOB: Nov-1943 From: Feb-2022 )
Current Director: COLIN KIRMOND DOBSON ( DOB: Nov-1943 From: Feb-2022 )
Current Director: COLIN KIRMOND DOBSON ( DOB: Nov-1943 From: Feb-2022 )
Current Director: ROBERT ANDREW FULTON ( DOB: Feb-1944 From: Feb-2022 )
Current Director: EDMUND JAMES MAY ( DOB: Dec-1972 From: Nov-2023 )
Current Director: ROY VICTOR WARMAN ( DOB: Sep-1948 From: Feb-2022 )
Current Director: ROY VICTOR WARMAN ( DOB: Sep-1948 From: Feb-2022 )
Current Secretary: NEIL RICHARD CORBETT ( From: May-2022 )
Resigned Director: DENIS MICHAEL PATRICK SEPSTONE DALY ( DOB: Feb-1961 From: Jan-2021 To: Dec-2021 )
Resigned Director: COLIN KIRMOND DOBSON ( DOB: Nov-1943 From: Dec-2020 To: Dec-2021 )
Resigned Director: ROBERT ANDREW FULTON ( DOB: Feb-1944 From: Jan-2021 To: Dec-2021 )
Resigned Director: JOHN TAYLOR HOLMES ( DOB: Jul-1949 From: Jan-2021 To: Aug-2021 )
Resigned Director: ROY VICTOR WARMAN ( DOB: Sep-1948 From: Aug-2021 To: Dec-2021 )
Resigned Secretary: NEIL RICHARD CORBETT ( From: Jan-2021 To: Dec-2021 )
Persons of Significant Control:
Mr Colin Kirmond Dobson, Northside House 69 Tweedy Road, Bromley, BR1 3WA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-12-18, Ceased: 2021-12-31)
Mr Neil Richard Corbett, Northside House 69 Tweedy Road, Bromley, BR1 3WA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-12-18, Ceased: 2022-11-09)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 100 | -457 | -5,025 | 100.0,-457.0,-5025.0 |