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Officers19

Documents70

Additional data

Related companies7

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Last updated: May 01, 2024

SMART BUILDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Sep 2012 (12 years ago)

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Summary

NameSMART BUILDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08203102
Incorporation Date05 Sep 2012 (12 years ago) / 1894 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

individual

IndividualUnited Kingdom

Mr Thomas Callaghan

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Nov 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

EQUANS HOLDING UK LIMITED

Person with significant control


Appointed on02 Nov 2018

individual

IndividualUnited Kingdom

Jago, John Michael

Director


Appointed on02 Nov 2018

Resigned on20 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Callaghan, Philip John

Director


Appointed on05 Sep 2012

Resigned on02 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Moens, Pieter Marie Gustaaf

Secretary


Appointed on16 Jul 2022

individual

IndividualUnited Kingdom

Callaghan, Thomas

Secretary


Appointed on05 Sep 2012

Resigned on02 Nov 2018

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Documents

DateNameTypeDocument
11 Oct 2022Change registered office address company with date old address new addressAD01View
12 Sep 2022Confirmation statement with updatesCS01View
27 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 03 Oct 2016
  • Last returns dated05 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is SMART BUILDINGS LIMITED's headquarters?

SMART BUILDINGS LIMITED's headquarters is located at ENGLAND, NEWCASTLE UPON TYNE, FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is SMART BUILDINGS LIMITED's industry?

SMART BUILDINGS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was SMART BUILDINGS LIMITED started?

SMART BUILDINGS LIMITED was started in 2012

Sources: Companies House