SOUTH TYNESIDE SMARTZONE LIMITED
| Status | ACTIVE |
| Company No. | 09907829 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH TYNESIDE SMARTZONE LIMITED is an active private limited company with number 09907829. It was incorporated 8 years, 5 months, 13 days ago, on 08 December 2015. The company address is Kepier House Kepier House, Durham, DH1 1TW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type dormant
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mr Benjamin Maxfield
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Stephen King
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Nigel Paul Featham
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martijn Lee Gilbert
Termination date: 2022-09-01
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type dormant
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-21
Officer name: Mr Steven Walker
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Martijn Lee Gilbert
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Accounts with accounts type dormant
Date: 24 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Change to a person with significant control
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-10
Psc name: Busways Travel Services Limited
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Walker
Change date: 2019-12-10
Documents
Change to a person with significant control
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-10
Psc name: Go North East Limited
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-10
Officer name: Mr David John Parker
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen King
Change date: 2019-12-10
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Address
Type: AD01
New address: Kepier House Belmont Business Park Durham DH1 1TW
Change date: 2019-12-10
Old address: Kepier House Belmont Business Park Durham DH1 1th United Kingdom
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Alexander Paul Edwards
Documents
Accounts with accounts type dormant
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-18
Officer name: Andrew Peter Tyldsley
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-18
Officer name: Mr Stephen King
Documents
Change person director company with change date
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Peter Tyldsley
Change date: 2018-12-11
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Accounts with accounts type dormant
Date: 28 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Go North East Limited
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Busways Travel Services Limited
Documents
Accounts with accounts type dormant
Date: 05 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Aug 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Paul Edwards
Appointment date: 2017-04-06
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Colin Mcpherson
Termination date: 2017-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Parker
Appointment date: 2017-03-16
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-16
Officer name: Robin Francis Knight
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Walker
Appointment date: 2016-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-31
Officer name: Philip Howard Medlicott
Documents
Some Companies
38A TRINITY ROAD,LONDON,SW17 7RE
| Number: | 11365127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
GROUND FLOOR,LONDON,EC1Y 2AB
| Number: | 03744643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
99 CECIL AVENUE,WEMBLEY,HA9 7DY
| Number: | 10748708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JEEVES HOUSEKEEPING SERVICES LTD
130 WEDMORE PARK,BATH,BA2 1LA
| Number: | 06654228 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VENTURE HOUSE 27-29 GLASSHOUSE STREET,LONDON,W1B 5DF
| Number: | OC394667 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
59 BANK STREET,OSSETT,WF5 8PR
| Number: | 06582778 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |