# Smartran Limited

## Details

- **Company number:** [04677570](https://find-and-update.company-information.service.gov.uk/company/04677570)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Feb 2003
- **Registered office:** 04677570 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [63120](/sic/63120) Web portals, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ CORPORATE SERVICES LIMITED | corporate-nominee-director | 25 Feb 2003 | 25 Feb 2003 |
| BHARDWAJ, Ashok | nominee-secretary | 25 Feb 2003 | 25 Feb 2003 |
| 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 |
| KELLY, Leah Louise | director | 22 Nov 2021 | 10 Jan 2022 |
| O'SULLIVAN, Charles | director | 12 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Erika Farquharson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Nov 2021 |
| Miss Leah Louise Kelly | ownership-of-shares-75-to-100-percent | 22 Nov 2021 | 10 Jan 2022 |
| Mr Charles O'Sullivan | significant-influence-or-control | 12 Jan 2022 |  |



## 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 | - |