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SMARTVALVE LIMITED

SMARTVALVE LIMITED is an active private limited company, incorporated on 26 January 2016. The nature of the business is Business and domestic software development. The company's registered office is on Front Street, Lincoln. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SMARTVALVE LIMITED previously had the company name TRACKTAG LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09971182
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEMPERS FRONT STREET
Address Line 2DUNSTON
Post TownLINCOLN
CountyLINCOLNSHIRE
CountryENGLAND
PostcodeLN4 2ES

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date23/02/2017
Last Made Up DateNot available

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 14/09/2018 onwards:
SMARTVALVE LIMITED
Prior to 14/09/2018:
TRACKTAG LIMITED

Directors

(The company's officers)
MR PAUL ALBERT AUBREY
(~55 year old British national)
SEMPERS FRONT STREET, DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2019
MR MARTIN JOHN DARLING
(~61 year old British national)
SEMPERS FRONT STREET, DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2019
MR ANDREW TALKES
(~50 year old British national)
SEMPERS FRONT STREET, DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2016
MRS TANYA LOUISE TALKES
(~40 year old British national)
SEMPERS FRONT STREET, DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2019
MR MARTIN JOHN DARLING
SEMPERS FRONT STREET, DUNSTON, LINCOLN, LINCOLNSHIRE, LN4 2ES, ENGLAND
  • Current Secretary
Appointed on 16/04/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Talkes
(~50 year old British national)
Sempers, Front Street, Dunston, Lincoln, Lincolnshire, LN4 2ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Tanya Louise Talkes
(~40 year old British national)
Sempers, Front Street, Dunston, Lincoln, Lincolnshire, LN4 2ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BRAND FOUR LTD
  • MR ANDREW TALKES
  • MRS TANYA LOUISE TALKES
ELLISON BOULTERS CHURCH OF ENGLAND ACADEMY LTD
  • MR ANDREW TALKES
  • MR PAUL ALBERT AUBREY
  • MR MARTIN JOHN DARLING
  • MR PAUL ALBERT AUBREY
  • MR MARTIN JOHN DARLING
STUDENT SOURCE LIMITED
  • MR ANDREW TALKES
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)

SMARTVALVE LIMITED: Maps

Maps show the location of the postcode of the registered office, LN4 2ES.

Map of SMARTVALVE LIMITED at local scale
Map of SMARTVALVE LIMITED at local scale
Map of SMARTVALVE LIMITED at district scale
Map of SMARTVALVE 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 LN4 2ES

Other companies with registered offices in LN4 2ES:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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