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SMARTLOCK ACCESS CONTROL LIMITED
Company
SMARTLOCK ACCESS CONTROL
Phone:
+44 (0)1844 201 145
B⁺
rating
KEY FINANCES
Year
2017
Assets
£24.74k
▼ £-3.98k (-13.86 %)
Cash
£5.98k
▲ £2.64k (78.82 %)
Liabilities
£28.07k
▲ £4.03k (16.79 %)
Net Worth
£-3.33k
▼ £-8.01k (-170.95 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
Wycombe
Company name
SMARTLOCK ACCESS CONTROL LIMITED
Company number
04112152
VAT
GB768377081
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Nov 2000
Age - 25 years
Home Country
United Kingdom
CONTACTS
Website
www.smart-lock.co.uk
Phones
+44 (0)1844 201 145
01844 201 145
Registered Address
WISE & CO CHARTERED ACCOUNTANTS,
THE OLD STAR CHURCH STREET,
PRINCES RISBOROUGH,
BUCKINGHAMSHIRE,
HP27 9AA
ECONOMIC ACTIVITIES
27900
Manufacture of other electrical equipment
LAST EVENTS
04 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100
See Also
SMARTIES AND SMARTCARE LIMITED
SMARTINPUT LIMITED
SMARTLOUVRE TECHNOLOGY LIMITED
SMARTMASTER TRADE LTD
SMARTPAINT LIMITED
SMARTPAYE LTD
Last update 2018
SMARTLOCK ACCESS CONTROL LIMITED DIRECTORS
Wade Wilson
Acting
Appointed
02 October 2001
Role
Secretary
Address
4 Wordsworth Road, Wallington, SM6 9RH
Name
WILSON, Wade
Andrew John Boorman
Acting
PSC
Appointed
22 November 2000
Occupation
Engineer
Role
Director
Age
69
Nationality
British
Address
3a Thame Road, Long Crend0n, Buckinghamshire, HP18 9AS
Country Of Residence
United Kingdom
Name
BOORMAN, Andrew John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Wade Wilson
Acting
Appointed
24 November 2001
Occupation
Engineering Manager
Role
Director
Age
63
Nationality
British
Address
4 Wordsworth Road, Wallington, SM6 9RH
Country Of Residence
United Kingdom
Name
WILSON, Wade
Bernadette Ann Dolan
Resigned
Appointed
22 November 2000
Resigned
30 June 2001
Role
Secretary
Address
16 Harbury Dell, Luton, Bedfordshire, LU3 3XH
Name
DOLAN, Bernadette Ann
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned
Appointed
22 November 2000
Resigned
22 November 2000
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Bernadette Ann Dolan
Resigned
Appointed
22 November 2000
Resigned
30 June 2001
Occupation
Office Manager
Role
Director
Age
64
Nationality
British
Address
16 Harbury Dell, Luton, Bedfordshire, LU3 3XH
Name
DOLAN, Bernadette Ann
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned
Appointed
22 November 2000
Resigned
22 November 2000
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED
REVIEWS
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Very good according to the company’s financial health.