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SMART PREPARED SYSTEMS LIMITED

SMART PREPARED SYSTEMS LIMITED is an active private limited company, incorporated on 19 August 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SMART PREPARED SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03828366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORM 2, 18 BARTLEY WOOD BUSINESS PARK
Address Line 2BARTLEY WAY
Post TownHOOK
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeRG27 9XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date02/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SMART PREPARED SYSTEMS LIMITED

Directors

(The company's officers)
MR JAMES ANTHONY MULLINS
(~45 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
MRS AVRIL PALMER-BAUNACK
(~60 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/04/2015
MR MARTIN RICHARD LETZA
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Secretary
Appointed on 16/09/2016

Connections

(Shared officers)
ASTLE LIMITED
  • MR JAMES ANTHONY MULLINS
  • MR JAMES ANTHONY MULLINS
  • MR JAMES ANTHONY MULLINS
  • MR JAMES ANTHONY MULLINS
  • MR JAMES ANTHONY MULLINS
BCA 100 LIMITED
  • MR JAMES ANTHONY MULLINS
  • MR JAMES ANTHONY MULLINS
  • MR JAMES ANTHONY MULLINS
  • MRS AVRIL PALMER-BAUNACK
  • MR JAMES ANTHONY MULLINS
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)

SMART PREPARED SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 9XA.

Map of SMART PREPARED SYSTEMS LIMITED at local scale
Map of SMART PREPARED SYSTEMS LIMITED at local scale
Map of SMART PREPARED SYSTEMS LIMITED at district scale
Map of SMART PREPARED SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG27 9XA

Other companies with registered offices in RG27 9XA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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