OpenCompanies

Smart Desk Systems Limited

Company number
05999412
Status
Active
Type
Ltd
Incorporated
15 Nov 2006
Nature of business
Other information technology service activities
Corporate group
Intelicrypt Tactical Solutions Limited (2 companies)

Registered office

14 Old Queen Street
London
SW1H 9HP

Officers

NameRoleAppointedResigned
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 15 Nov 2006 15 Nov 2006
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 15 Nov 2006 15 Nov 2006
KAPADIA, Jitendrakumar Secretary 15 Nov 2006 22 Aug 2007
SEARLE, Darren Director 15 Nov 2006 20 Dec 2007
CLARK, Wayne Peter Director 29 Jun 2007 30 Oct 2008
CLARKE, Harry Director 15 Nov 2006 10 Oct 2011
PARMAR, Sheila Secretary 22 Aug 2007 27 Feb 2013
EASTMAN, Edward Director 29 Jun 2007 30 Apr 2013
MCQUEEN, Don Director 30 Apr 2013 21 Nov 2014
MCKEE, Peter Robert Director 30 Apr 2013 21 Nov 2014
BERRY, Stephen Ronald Director 1 Dec 2011 6 Mar 2015
WAINWRIGHT, Stephen Secretary 27 Feb 2013 1 Feb 2016
FORRESTER, Franz Alexander Director 21 Nov 2014 30 Jun 2016
WELLS, Trevor John Director 21 Nov 2014

Control

NameNature of controlNotifiedCeased
Tgl Services (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £13,673 1
31 Dec 2024 - £82,668 1
31 Dec 2023 - £72,853 1
31 Dec 2022 - - -
31 Dec 2021 - £185,811 1
31 Dec 2020 - £42,684 1
31 Dec 2019 - £41,281 1
31 Dec 2018 - £1,141 -
31 Dec 2017 - £23,590 -
31 Dec 2016 - £3,491 -
31 Dec 2015 - £6,445 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £1,560 -
30 Dec 2011 £98,445 £38,895 -
30 Dec 2010 -£11,301 £59,654 -
30 Dec 2009 £82,077 £211 -
30 Dec 2008 £65,243 - -
30 Jun 2007 - - -

Connections

Owned by

Smart Desk Systems Limited → TGL Services (UK) Limited → Intelicrypt Tactical Solutions Limited

Companies at the same address

Data