Smart Systems Uk Limited
Company Profile
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SmallSmart Systems Uk Limited
04097152•Private Limited With Share Capital
6 Oban Road, Coventry, CV66HH
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Incorporated
26/10/2000
Company Age
25 years
Directors
3
Employees
21
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Smart Systems Uk Limited (04097152) is a private limited with share capital incorporated on 26/10/2000 (25 years old) and registered in coventry, CV66HH. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Smart systems uk limited is a manufacturer of led lighting and distributor of fire alarm and lighting components to the electrical wholesale industry. based in oban rd coventry, united kingdom.
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 26/10/2000
CV66HH
21 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£696.0K
Net Assets
£1.31M
Est. Turnover
£1.59M
AI Estimated
Unreported
Cash
£588.9K
Key Metrics
21
Employees
3
Directors
3
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Mortgage
Date:21-05-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Capital
Date:18-09-2002
Miscellaneous
Category:Miscellaneous
Date:11-09-2002
Legacy
Category:Capital
Date:19-07-2002
Legacy
Category:Capital
Date:19-07-2002
Legacy
Category:Capital
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Accounts
Date:08-01-2001
Incorporation Company
Category:Incorporation
Date:26-10-2000
Import / Export
Imports
12 Months5
60 Months43
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Oban Road, Coventry, West Midlands, CV66HHRegistered
Unit 24 Central City Industrial Est, Red Lane, Coventry, West Midlands, CV65RY
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