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 Number | 02779892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3365 CENTURY WAY |
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Address Line 2 | THORPE PARK |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS15 8ZB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)