SMARTSPEC LIMITED

SMARTSPEC LIMITED is an active private limited company, incorporated on 15 January 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SMARTSPEC LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02779892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 13365 CENTURY WAY
Address Line 2THORPE PARK
Post TownLEEDS
CountryENGLAND
PostcodeLS15 8ZB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SMARTSPEC LIMITED

Directors

(The company's officers)
MARTYN THOMAS DYER
(~63 year old British national)
3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in ENGLAND
Appointed on 28/01/1993
MARTIN GEOFFREY LARGE
(~67 year old British national)
3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in ENGLAND
Appointed on 28/01/1993
MARTIN GEOFFREY LARGE
(~67 year old British national)
3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
  • Current Secretary
  • Gives occupation as OPTICIAN
  • Usually resident in ENGLAND
Appointed on 28/01/1993

Shareholders

(Persons of Significant Control)
Mr Martin Geoffrey Large
(~67 year old British national)
3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Martyn Thomas Dyer
(~63 year old British national)
3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

SMARTSPEC LIMITED: Maps

Maps show the location of the postcode of the registered office, LS15 8ZB.

Map of SMARTSPEC LIMITED at local scale
Map of SMARTSPEC LIMITED at local scale
Map of SMARTSPEC LIMITED at district scale
Map of SMARTSPEC 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 LS15 8ZB

Other companies with registered offices in LS15 8ZB:

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)