Smartran Limited
- Company number
- 04677570
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2003
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Web portals
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Charles | Director | 12 Jan 2022 | |
| KELLY, Leah Louise | Director | 22 Nov 2021 | 10 Jan 2022 |
| VINCENT-FARQUHARSON, Erika Julie Magdalene | Director | 29 Jun 2003 | 22 Nov 2021 |
| FARQUHARSON, Kevin Alexander | Director | 25 Feb 2003 | 22 Nov 2021 |
| VINCENT-FARQUHARSON, Erika Julie Magdalene | Secretary | 25 Feb 2003 | 22 Nov 2021 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 25 Feb 2003 | 25 Feb 2003 |
| BHARDWAJ, Ashok | Nominee-Secretary | 25 Feb 2003 | 25 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles O'Sullivan | Significant Influence Or Control | 12 Jan 2022 | |
| Miss Leah Louise Kelly | Ownership Of Shares 75 To 100 Percent | 22 Nov 2021 | 10 Jan 2022 |
| Mrs Erika Farquharson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Nov 2021 |
| Mr Kevin Alexander Farquharson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 22 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | £36,596 | £9,369 | 2 |
| 28 Feb 2020 | £8,140 | £1,003 | 2 |
| 28 Feb 2019 | £87 | £1,003 | - |
| 28 Feb 2018 | £51 | £1,010 | - |
| 28 Feb 2017 | - | £859 | - |
| 31 Aug 2015 | - | £7 | - |
| 31 Aug 2014 | - | £2 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |