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Smart Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Somerset
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Smart Systems LTD
  • Address
    ******************
  • SIC Codes
    25610, 46730
  • SIC Description
    Treatment and coating of metals, Wholesale of wood, construction materials and sanitary equipment
  • Company Number
    01314601
  • Listing UID
    143212
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Location
  • Smart Systems LTD, Arnolds Way, Bristol, BS49 4QN

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Geolocation Details
  • Latitude
    51.392201
  • Longitude
    -2.838555
  • Easting
    341752.0
  • Northing
    166241.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL51750
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 8, 2015
    Shortcode
    [email_notify]
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    Company Officers
    ROBINSON, Edward Anthony
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Arnolds Way, Yatton, North Somerset, BS49 4QN
    DE BOCK, Hubert
    Appointed On: December 4, 2025
    Occupation: N/A
    Role: director
    Address: Arnolds Way, Yatton, North Somerset, BS49 4QN
    ROBINSON, Edward Anthony
    Appointed On: February 2, 1999
    Occupation: N/A
    Role: director
    Address: Arnolds Way, Yatton, North Somerset, BS49 4QN
    THOMAS, Dean Anthony
    Appointed On: January 11, 2024
    Occupation: N/A
    Role: director
    Address: Arnolds Way, Yatton, North Somerset, BS49 4QN
    VERSTREPEN, Johan Paul Jozef
    Appointed On: February 2, 1999
    Occupation: N/A
    Role: director
    Address: Smart Systems, Arnolds Way, Yatton, Bristol, BS49 4QN, England
    WEST, Mark Robert
    Appointed On: December 8, 2020
    Occupation: N/A
    Role: director
    Address: Arnolds Way, Yatton, North Somerset, BS49 4QN
    BUYSE, Steven Ian Andre
    Appointed On: February 2, 1999
    Occupation: N/A
    Role: secretary
    Address: 74c Brabantdam, Gent, 9000, Belgium
    Resigned On: January 31, 2002
    SMART, Susan Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Old Rectory, Rowberrow, Winscombe, Avon, BS25 1QL
    Resigned On: February 2, 1999
    ANNE, Oswald Eduard Elvira
    Appointed On: February 11, 2004
    Occupation: N/A
    Role: director
    Address: Potaardestraat 45, Waasmunster, 9250, Belgium
    Resigned On: November 28, 2007
    BARNES, Colin Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Pyne Point, Clevedon, Avon, BS21 7RL
    Resigned On: February 2, 1999
    BLIJWEERT, Peter Luc Godelieve
    Appointed On: February 2, 1999
    Occupation: N/A
    Role: director
    Address: Houdeheerweg-Heide 85, 9250 Waasmunster, Belguim
    Resigned On: February 11, 2004
    FLO, Wim
    Appointed On: March 21, 2012
    Occupation: N/A
    Role: director
    Address: Arnolds Way, Yatton, North Somerset, BS49 4QN
    Resigned On: April 30, 2023
    JONES, Huw Michael
    Appointed On: October 7, 1998
    Occupation: N/A
    Role: director
    Address: Bergendal, Saint Chloe Green, Amberley, Stroud, Gloucestershire, GL5 5AP
    Resigned On: February 2, 1999
    KEMP, Raymond Neil
    Appointed On: August 23, 1995
    Occupation: N/A
    Role: director
    Address: 34 Knighton Road, Northfield, Birmingham, West Midlands, B31 2EH
    Resigned On: February 2, 1999
    PARTRIDGE, Maurice
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 81 Browns Lanes, Allesley, Coventry, West Midlands, CV5 9DY
    Resigned On: April 6, 1998
    SMART, Susan Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Rowberrow, Winscombe, Avon, BS25 1QL
    Resigned On: February 2, 1999
    TRUE COLOURS BVBA
    Appointed On: June 17, 2010
    Occupation: N/A
    Role: corporate-director
    Address: 6, Veldeken, Lokeren 9160, Belgium
    Resigned On: December 4, 2025
    WILLIAM LONGUEVILLE BVBA
    Appointed On: June 17, 2010
    Occupation: N/A
    Role: corporate-director
    Address: 37, Vanovers, Maldegem, 9990, Belgium
    Resigned On: March 20, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SMART SYSTEMS LIMITED
    Company Number
    01314601
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 5, 2026
    Next Due
    February 19, 2027
    Next Made Up To
    February 5, 2027
    Overdue
    No
    Date Of Creation
    May 23, 1977
    ETag
    4b266a40beafdd6a278675040c33831e8cad6f5f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 5, 2016
    Previous Company Names
    Ceased On
    May 28, 1982
    Effective From
    May 23, 1977
    Name
    SMART WINDOWS LIMITED
    Registered Office Address
    Address Line 1
    Arnolds Way
    Address Line 2
    Yatton
    Locality
    North Somerset
    Post Code
    BS49 4QN
    Type
    ltd

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