• UK
  • SMART BUILDINGS LIMITED - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

Company Information

Company registration number
08203102
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK

Management

Managing Directors
SPIRES, James Hugh
GRAHAM, James Peter Hamilton
JEFFERY, Simon Mark
Company secretaries
MOENS, Pieter Marie Gustaaf

Company Details

Type of Business
ltd
Incorporated
2012-09-05
Age Of Company
2012-09-05 12 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Thomas Callaghan
Engie Services Holding Uk Limited
-
Equans Holding Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-09-19
Last Date: 2022-09-05

SMART BUILDINGS LIMITED Company Description

SMART BUILDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08203102. Its current trading status is "live". It was registered 2012-09-05. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
More information

Get SMART BUILDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smart Buildings Limited - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

2012-09-05 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-14) - AA

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-07-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-07-27) - TM02

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  • confirmation-statement-with-updates (2022-09-12) - CS01

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  • change-to-a-person-with-significant-control (2022-05-25) - PSC05

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  • gazette-filings-brought-up-to-date (2022-03-11) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • appoint-person-director-company-with-name-date (2022-03-03) - AP01

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  • accounts-with-accounts-type-full (2022-07-08) - AA

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  • appoint-person-director-company-with-name-date (2021-07-20) - AP01

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  • accounts-with-accounts-type-full (2021-06-01) - AA

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  • termination-director-company-with-name-termination-date (2021-07-20) - TM01

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  • move-registers-to-sail-company-with-new-address (2021-10-06) - AD03

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  • change-sail-address-company-with-new-address (2021-10-06) - AD02

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  • change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • change-account-reference-date-company-previous-shortened (2019-06-03) - AA01

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  • confirmation-statement-with-updates (2019-09-13) - CS01

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  • change-account-reference-date-company-current-extended (2019-11-01) - AA01

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA

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  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-11-09) - TM02

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-11-09) - AP03

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • cessation-of-a-person-with-significant-control (2018-11-09) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01

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  • notification-of-a-person-with-significant-control (2018-12-04) - PSC02

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  • resolution (2018-01-26) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • change-account-reference-date-company-previous-extended (2014-05-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA

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  • resolution (2014-12-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • capital-allotment-shares (2014-12-10) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01

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  • legacy (2012-12-04) - MG01

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  • capital-allotment-shares (2012-11-14) - SH01

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  • appoint-person-director-company-with-name (2012-09-11) - AP01

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  • appoint-person-secretary-company-with-name (2012-09-11) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01

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  • termination-director-company-with-name (2012-09-11) - TM01

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  • incorporation-company (2012-09-05) - NEWINC

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