Smart Info Tech Limited

Company Name	Smart Info Tech Limited
Company Status	Dissolved
Company Number	06386227
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 7 months ago)
Dissolution Date	26 April 2022 (1 year, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Philip Quayle
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 April 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr James Howard Wilson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 April 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Edward Courgae
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsclose House Tarvin Road Chester Cheshire CH3 7DD Wales

Director Name	Mr Barry James Weaver
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Secretary Name	Mr Barry Weaver
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	IT
Correspondence Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr Nicholas Andrew Cheetham
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	The Company Specialists Ltd (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Secretary Name	53 Rodney Street (Liverpool) Ltd (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Contact

Website	www.smartinfotech.co.uk

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£97,111
Cash	£66,268
Current Liabilities	£68,660

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 February 2021	Accounts for a dormant company made up to 31 March 2020 (11 pages)
12 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Nicholas Andrew Cheetham as a director on 19 November 2018 (1 page)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Notification of I Data Com Limited as a person with significant control on 6 April 2016 (1 page)
25 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
25 October 2017	Notification of I Data Com Limited as a person with significant control on 6 April 2016 (1 page)
25 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
25 October 2017	Withdrawal of a person with significant control statement on 25 October 2017 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
21 October 2015	Register inspection address has been changed from C/O Mr B Weaver Unit 2B Pendle Court, Evans Way Shotton Deeside Clwyd CH5 1QJ United Kingdom to Unit 2B Pendle Court, Evans Way Shotton Deeside Clwyd CH5 1QJ (1 page)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 43,295 (8 pages)
21 October 2015	Register inspection address has been changed from C/O Mr B Weaver Unit 2B Pendle Court, Evans Way Shotton Deeside Clwyd CH5 1QJ United Kingdom to Unit 2B Pendle Court, Evans Way Shotton Deeside Clwyd CH5 1QJ (1 page)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 43,295 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2014	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
19 November 2014	Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
14 November 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 43,295 (8 pages)
15 October 2014	Termination of appointment of Barry James Weaver as a director on 16 September 2014 (1 page)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 43,295 (8 pages)
15 October 2014	Termination of appointment of Barry James Weaver as a director on 16 September 2014 (1 page)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 43,295 (8 pages)
17 September 2014	Termination of appointment of Barry Weaver as a secretary on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Barry Weaver as a secretary on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Barry Weaver as a secretary on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Barry Weaver as a secretary on 16 September 2014 (1 page)
13 August 2014	Director's details changed for Mr James Howard Wilson on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr James Howard Wilson on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr James Howard Wilson on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr James Howard Wilson on 13 August 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 June 2014	Secretary's details changed for Mr Barry Weaver on 26 June 2014 (1 page)
30 June 2014	Secretary's details changed for Mr Barry Weaver on 26 June 2014 (1 page)
27 June 2014	Director's details changed for Mr Christopher Philip Quayle on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr James Howard Wilson on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr James Howard Wilson on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Christopher Philip Quayle on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Nicholas Andrew Cheetham on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Barry James Weaver on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Nicholas Andrew Cheetham on 26 June 2014 (2 pages)
27 June 2014	Director's details changed for Mr Barry James Weaver on 26 June 2014 (2 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 43,295 (9 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 43,295 (9 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 43,295 (9 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Christopher Quayle (5 pages)
26 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Christopher Quayle (5 pages)
8 April 2013	Director's details changed for Mr Christopher Philip Quayle on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Christopher Philip Quayle on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Christopher Philip Quayle on 8 April 2013 (2 pages)
28 February 2013	Appointment of Mr Nicholas Andrew Cheetham as a director (2 pages)
28 February 2013	Appointment of Mr James Howard Wilson as a director (2 pages)
28 February 2013	Appointment of Mr Nicholas Andrew Cheetham as a director (2 pages)
28 February 2013	Appointment of Mr Christopher Philip Quayle as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
28 February 2013	Appointment of Mr Christopher Philip Quayle as a director ANNOTATION A second filed AP01 was registered on 26/04/2013 (3 pages)
28 February 2013	Appointment of Mr James Howard Wilson as a director (2 pages)
4 October 2012	Register inspection address has been changed from C/O Mr B Weaver Po Box Evans Way Unit 2B Pendle Court Shotton Deeside Clwyd CH5 1QJ United Kingdom (1 page)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Register inspection address has been changed from C/O Mr B Weaver Po Box Evans Way Unit 2B Pendle Court Shotton Deeside Clwyd CH5 1QJ United Kingdom (1 page)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
29 November 2011	Secretary's details changed for Mr Barry Weaver on 25 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Barry Weaver on 25 November 2011 (2 pages)
29 November 2011	Secretary's details changed for Mr Barry Weaver on 25 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Barry Weaver on 25 November 2011 (2 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Register inspection address has been changed from C/O Mr B Weaver Po Box Evans Way Unit 2B Rowleys Park Shotton Deeside Clwyd CH5 1QJ United Kingdom (1 page)
7 October 2011	Register inspection address has been changed from C/O Mr B Weaver Po Box Evans Way Unit 2B Rowleys Park Shotton Deeside Clwyd CH5 1QJ United Kingdom (1 page)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
7 March 2011	Registered office address changed from , Unit2B Pendle Court, Evans Way, Deeside, Flintshire, CH65 0EA on 7 March 2011 (1 page)
7 March 2011	Register(s) moved to registered office address (1 page)
7 March 2011	Registered office address changed from , Unit2B Pendle Court, Evans Way, Deeside, Flintshire, CH65 0EA on 7 March 2011 (1 page)
7 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
7 March 2011	Register(s) moved to registered office address (1 page)
7 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
7 March 2011	Registered office address changed from , Unit2B Pendle Court, Evans Way, Deeside, Flintshire, CH65 0EA on 7 March 2011 (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 43,295.0 (7 pages)
2 September 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 43,295.0 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 43,095.0 (4 pages)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 43,095.0 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 43,095.0 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 43,095.0 (4 pages)
25 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2009	Registered office address changed from , Matthews Sutton & Co., 52 Penny, Lane, Mossley Hill, Liverpool, L18 1DG on 22 December 2009 (1 page)
22 December 2009	Termination of appointment of Edward Courgae as a director (1 page)
22 December 2009	Termination of appointment of Edward Courgae as a director (1 page)
22 December 2009	Registered office address changed from , Matthews Sutton & Co., 52 Penny, Lane, Mossley Hill, Liverpool, L18 1DG on 22 December 2009 (1 page)
13 December 2009	Director's details changed for Edward Courgae on 12 December 2009 (2 pages)
13 December 2009	Director's details changed for Edward Courgae on 12 December 2009 (2 pages)
13 December 2009	Director's details changed for Mr Barry Weaver on 12 December 2009 (2 pages)
13 December 2009	Director's details changed for Mr Barry Weaver on 12 December 2009 (2 pages)
13 December 2009	Register(s) moved to registered inspection location (1 page)
13 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 December 2009	Register(s) moved to registered inspection location (1 page)
13 December 2009	Secretary's details changed for Barry Weaver on 12 December 2009 (2 pages)
13 December 2009	Register inspection address has been changed (1 page)
13 December 2009	Secretary's details changed for Barry Weaver on 12 December 2009 (2 pages)
13 December 2009	Register inspection address has been changed (1 page)
13 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 March 2009	Capitals not rolled up (2 pages)
5 March 2009	Capitals not rolled up (2 pages)
5 March 2009	Capitals not rolled up (2 pages)
5 March 2009	Capitals not rolled up (2 pages)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
3 March 2009	Return made up to 01/10/08; full list of members (4 pages)
3 March 2009	Return made up to 01/10/08; full list of members (4 pages)
21 January 2009	Director and secretary appointed barry weaver (2 pages)
21 January 2009	Director and secretary appointed barry weaver (2 pages)
13 January 2009	Director appointed edward courgae (2 pages)
13 January 2009	Director appointed edward courgae (2 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
10 January 2008	Memorandum and Articles of Association (9 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2008	Memorandum and Articles of Association (9 pages)
10 January 2008	Nc inc already adjusted 01/11/07 (1 page)
10 January 2008	Nc inc already adjusted 01/11/07 (1 page)
8 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Incorporation (13 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Incorporation (13 pages)

Smart Info Tech Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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