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SMARTCOM SOLUTIONS LIMITED

Company
SMARTCOM SOLUTIONS LIMITED (03920696)

SMARTCOM SOLUTIONS

Phone: +44 (0)1926 811 900
A⁺ rating

ABOUT SMARTCOM SOLUTIONS LIMITED

Smartcom Solutions Limited established in 2000 are manufacturers of high quality sheet metal products for a diverse and exciting range of industries. Manufactured at our Warwickshire facility we are able to offer unrivalled flexibility, service levels and value for money. We bring a level of technical expertise and support to you that are second to none.

Our Southam facility houses the latest Amada Turret Punch, Laser Machines and Brake Presses. To compliment this we have in house welding, Mig and Tig, an automated powder coat line and assembly facilities. Our skilled team and production facility mean everything happens under one roof enabling us to be in control and ensure quality is never compromised and delivery deadlines are met.

With our three Amada 7 Axis presses we are able to fold up to 3 metre lengths. Our wide range of tooling allows us to fold, plunge, and create safe edges. For that special or intricate job we are able to manufacture bespoke tooling in house.

The Alpha 4 -1212 is a state of the art laser cutting machine. We have the facility to cut Aluminium, Stainless Steel and Mild steel up to 12mm thick. Curved shapes and bespoke products are not an issue.

Our Amada EMK3510 with extensive tooling enables us to manufacture quickly and efficiently. Specialising in the production of parts using light gauge material we are able to form Louvres, Bridges and create tapped holes.

Our design team have the latest Solidworks 3D CAD software enabling them to produce drawings with unrivalled detail. We are able to ensure all dimensions are correct, fasteners, locks, hinges and the like all fit prior to the prototyping stage of development.

KEY FINANCES

Year
2017
Assets
£2639.48k ▲ £714.58k (37.12 %)
Cash
£2165.39k ▲ £840.22k (63.40 %)
Liabilities
£69.8k ▼ £-1573.03k (-95.75 %)
Net Worth
£2569.68k ▲ £2287.6k (811.01 %)

REGISTRATION INFO

Company name
SMARTCOM SOLUTIONS LIMITED
Company number
03920696
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Feb 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.smartcomsolutions.co.uk
Phones
01926 811 900
+44 (0)1926 811 900
+44 (0)1926 811 800
01926 811 800
Registered Address
BOURNE END,
KINETON ROAD,
SOUTHAM,
WARWICKSHIRE,
CV47 0NA

ECONOMIC ACTIVITIES

25110
Manufacture of metal structures and parts of structures

LAST EVENTS

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,100

CHARGES

13 May 2006
Status
Outstanding
Delivered
16 May 2006
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

4 April 2002
Status
Outstanding
Delivered
6 April 2002
Persons entitled
Bibby Factors West Midlands Limited
Description
By way of fixed equitable charge: I) any present or future…

See Also


Last update 2018

SMARTCOM SOLUTIONS LIMITED DIRECTORS

Matthew James Commander

  Acting
Appointed
23 September 2002
Role
Secretary
Nationality
British
Address
Lawns House, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
Name
COMMANDER, Matthew James

Matthew James Commander

  Acting PSC
Appointed
08 October 2001
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Lawns House, Wappenbury, Leamington Spa, Warwickshire, CV33 9DW
Country Of Residence
United Kingdom
Name
COMMANDER, Matthew James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Francis Edward Ross Wilkinson

  Acting PSC
Appointed
30 August 2002
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
5 Windermere Avenue, Binley, Coventry, West Midlands, CV3 2DJ
Country Of Residence
England
Name
WILKINSON, Francis Edward Ross
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Emma Victoria Robinson

  Resigned
Appointed
07 February 2000
Resigned
23 September 2002
Role
Secretary
Address
110 Villiers Street, Leamington Spa, Warwickshire, CV32 5YE
Name
ROBINSON, Emma Victoria

NOMINEE SECRETARIES LTD

  Resigned
Appointed
07 February 2000
Resigned
07 February 2000
Role
Nominee Secretary
Address
3 Garden Walk, London, EC2A 3EQ
Name
NOMINEE SECRETARIES LTD

Scott Clark Bailey

  Resigned
Appointed
08 October 2001
Resigned
23 August 2002
Occupation
Sales Director
Role
Director
Age
52
Nationality
English
Address
53 Waverley Road, Kenilworth, Warwickshire, CV8 1JL
Country Of Residence
United Kingdom
Name
BAILEY, Scott Clark

NOMINEE DIRECTORS LTD

  Resigned
Appointed
07 February 2000
Resigned
07 February 2000
Role
Nominee Director
Address
3 Garden Walk, London, EC2A 3EQ
Name
NOMINEE DIRECTORS LTD

Kevin John Spencer

  Resigned
Appointed
07 February 2000
Resigned
01 September 2002
Occupation
Communication Engineer
Role
Director
Age
61
Nationality
British
Address
Orchard Cottage, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZF
Name
SPENCER, Kevin John

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