SMART OFFICE SYSTEMS LIMITED

SMART OFFICE SYSTEMS LIMITED is an active private limited company, incorporated on 5 September 2002. The nature of the business includes Wholesale of other office machinery and equipment and one other classification. The company's registered office is on Dukesway, Gateshead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SMART OFFICE SYSTEMS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 356A DUKESWAY COURT
Address Line 2	TEAM VALLEY TRADING ESTATE
Post Town	GATESHEAD
County	TYNE & WEAR
Postcode	NE11 0BH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46660 - Wholesale of other office machinery and equipment

95110 - Repair of computers and peripheral equipment

Company Name History

From incorporation onwards:

SMART OFFICE SYSTEMS LIMITED

Directors

(The company's officers)

MR JOHN JOSEPH BEHAN

(~60 year old Irish national)

234 HEXHAM ROAD THROCKLEY, NEWCASTLE UPON TYNE, NE15 9QU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2002

ANDREW SKELTON

(~54 year old British national)

11 LYNTON PLACE, NEWCASTLE, TYNE & WEAR, NE5 3TH

Current Director
Gives occupation as SALES & MARKETING EXECUTIVE

Appointed on 05/09/2002

MR GEORGE JOSEPH YOUNG

(~59 year old British national)

18 MELROSE AVENUE, SEATON DELAVAL, TYNE & WEAR, NE25 0JR

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 05/09/2002

ANDREW SKELTON

(~54 year old British national)

11 LYNTON PLACE, NEWCASTLE, TYNE & WEAR, NE5 3TH

Current Secretary
Gives occupation as SALES & MARKETING EXECUTIVE

Appointed on 05/09/2002

Shareholders

(Persons of Significant Control)

Mr John Joseph Behan

(~60 year old Irish national)

234, Hexham Road, Newcastle Upon Tyne, NE15 9QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr George Joseph Young

(~59 year old British national)

18 Melrose Avenue, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Skelton

(~54 year old British national)

11 Lynton Place, Lynton Park Estate, Newcastle Upon Tyne, NE5 3TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ODS (BRISTOL) LTD

MR JOHN JOSEPH BEHAN
ANDREW SKELTON
MR GEORGE JOSEPH YOUNG

SMART OFFICE SUPPLIES (NORTH EAST) LIMITED

MR JOHN JOSEPH BEHAN
ANDREW SKELTON
MR GEORGE JOSEPH YOUNG

SOS CAN DO COMMUNICATIONS LIMITED

MR JOHN JOSEPH BEHAN
MR GEORGE JOSEPH YOUNG

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)