MR SMART SECURITY LTD

MR SMART SECURITY LTD is an active private limited company, incorporated on 30 October 2019. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Bell Street, Sawbridgeworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MR SMART SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 BELL STREET
Post Town	SAWBRIDGEWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	CM21 9AN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	27/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MR SMART SECURITY LTD

Directors

(The company's officers)

MR IVAN PAUL GILL

(~60 year old British national)

26 BELL STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2019

MRS SARAH LISA PAULA GILL

(~55 year old British national)

26 BELL STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2019

Shareholders

(Persons of Significant Control)

Mr Ivan Paul Gill

(~60 year old British national)

26, Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2019

Mrs Sarah Lisa Paula Gill

(~55 year old British national)

26, Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/10/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)