THESMARTCHARGE.NETWORK LTD

THESMARTCHARGE.NETWORK LTD is an active private limited company, incorporated on 13 January 2014. The nature of the business is Other engineering activities. The company's registered office is on Larches Road, Durham. 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: Dormant. THESMARTCHARGE.NETWORK LTD has two previous names, the most recent of which was API-TEC LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 LARCHES ROAD
Post Town	DURHAM
Postcode	DH1 4NL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 04/08/2021 onwards:

THESMARTCHARGE.NETWORK LTD

From 06/04/2016 to 04/08/2021:

API-TEC LTD

Prior to 06/04/2016:

RENEWABLES DESIGN LIMITED

Directors

(The company's officers)

MR JOHN WINSPEAR CHILDS

(~68 year old British national)

11 LARCHES ROAD, DURHAM, DH1 4NL, UNITED KINGDOM

Current Director
Gives occupation as ENGINEERING
Usually resident in UNITED KINGDOM

Appointed on 13/01/2014

Shareholders

(Persons of Significant Control)

Mr John Winspear Childs

(~68 year old British national)

11, Larches Road, Durham, DH1 4NL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)