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 Number | 08012150 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW CHARTFORD HOUSE |
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Address Line 2 | CENTURION WAY |
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Post Town | CLECKHEATON |
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Country | ENGLAND |
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Postcode | BD19 3QB |
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Accounts
Accounting Reference Date | 22nd September |
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Accounts Next Due Date | 22/06/2024 |
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Accounts Last Made Up Date | 22/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)