SMARTCALL TECHNOLOGIES LIMITED

SMARTCALL TECHNOLOGIES LIMITED is an active private limited company, incorporated on 3 May 1994. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Vansittart Estate, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SMARTCALL TECHNOLOGIES LIMITED has two previous names, the most recent of which was I-NET APPLICATIONS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	13 VANSITTART ESTATE
Post Town	WINDSOR
County	BERKSHIRE
Postcode	SL4 1SE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2024
Last Made Up Date	14/03/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

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

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 03/11/2014 onwards:

SMARTCALL TECHNOLOGIES LIMITED

From 11/05/2007 to 03/11/2014:

I-NET APPLICATIONS LIMITED

Prior to 11/05/2007:

SMARTCALL COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR KELVIN BECK

(~66 year old British national)

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/1994

MR RICHARD BECK

(~34 year old British national)

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2023

MRS SAMANTHA CARSON

(~38 year old British national)

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2023

MRS HELEN BECK

(~67 year old British national)

ROSSBONNY, MARSH LANE, TAPLOW, BERKSHIRE, SL6 0DE

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 27/04/2005

MISS JOANNA BECK

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

Current Secretary

Appointed on 01/11/2017

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)