SMARTGLYPH LIMITED

SMARTGLYPH LIMITED is an active private limited company, incorporated on 29 March 2012. The nature of the business is Business and domestic software development. The company's registered office is on Centurion Way, Cleckheaton. The company's accounts were last made up to 22 September 2022, are next due on 22 June 2024, and fall under the accounts category: Total Exemption Full. SMARTGLYPH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08012150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW CHARTFORD HOUSE
Address Line 2CENTURION WAY
Post TownCLECKHEATON
CountryENGLAND
PostcodeBD19 3QB

Accounts

Accounting Reference Date22nd September
Accounts Next Due Date22/06/2024
Accounts Last Made Up Date22/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SMARTGLYPH LIMITED

Directors

(The company's officers)
MR PHILIP STEVEN BEER
(~57 year old American national)
NEW CHARTFORD HOUSE CENTURION WAY, CLECKHEATON, BD19 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/12/2018
MR PAUL JOHN GREAVES
(~64 year old British national)
NEW CHARTFORD HOUSE CENTURION WAY, CLECKHEATON, BD19 3QB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2020
MARTIN HOOLEY
(~62 year old British national)
NEW CHARTFORD HOUSE CENTURION WAY, CLECKHEATON, BD19 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2013
MR JUSTIN ROBERT SMITH
(~44 year old American national)
NEW CHARTFORD HOUSE CENTURION WAY, CLECKHEATON, BD19 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 05/12/2018

Shareholders

(Persons of Significant Control)
Martin Hooley
(~62 year old British national)
New Chartford House Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Justin Robert Smth
(~44 year old American national)
New Chartford House, Centurion Way, Cleckheaton, BD19 3QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/10/2018
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)

SMARTGLYPH LIMITED: Maps

Maps show the location of the postcode of the registered office, BD19 3QB.

Map of SMARTGLYPH LIMITED at local scale
Map of SMARTGLYPH LIMITED at local scale
Map of SMARTGLYPH LIMITED at district scale
Map of SMARTGLYPH 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 BD19 3QB

Other companies with registered offices in BD19 3QB:

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)