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Smartpoint Limited

Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 02831803 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. červen 1993
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2018
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Capita It Services Limited Status: Active Notified: 12/06/2019 Companies House Number: Sc045439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Holdings Limited Status: Ceased Notified: 31/08/2016 Ceased: 12/06/2019 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williams, Jayne Marie Status: Ceased Notified: 30/06/2016 Ceased: 31/08/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Michael Status: Ceased Notified: 30/06/2016 Ceased: 31/08/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/08/2016 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 31/08/2016 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 17/10/2019 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Westpoint Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 03839254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors