# Smart Desk Systems Limited

## Details

- **Company number:** [05999412](https://find-and-update.company-information.service.gov.uk/company/05999412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2006
- **Registered office:** 14 OLD QUEEN STREET, LONDON, SW1H 9HP
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Intelicrypt Tactical Solutions Limited](/group/32908) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Trevor John | director | 21 Nov 2014 |  |
| FORRESTER, Franz Alexander | director | 21 Nov 2014 | 30 Jun 2016 |
| WAINWRIGHT, Stephen | secretary | 27 Feb 2013 | 1 Feb 2016 |
| BERRY, Stephen Ronald | director | 1 Dec 2011 | 6 Mar 2015 |
| MCKEE, Peter Robert | director | 30 Apr 2013 | 21 Nov 2014 |
| MCQUEEN, Don | director | 30 Apr 2013 | 21 Nov 2014 |
| EASTMAN, Edward | director | 29 Jun 2007 | 30 Apr 2013 |
| PARMAR, Sheila | secretary | 22 Aug 2007 | 27 Feb 2013 |
| CLARKE, Harry | director | 15 Nov 2006 | 10 Oct 2011 |
| CLARK, Wayne Peter | director | 29 Jun 2007 | 30 Oct 2008 |
| SEARLE, Darren | director | 15 Nov 2006 | 20 Dec 2007 |
| KAPADIA, Jitendrakumar | secretary | 15 Nov 2006 | 22 Aug 2007 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 | - | - |



## Owned by

Smart Desk Systems Limited → [TGL Services (UK) Limited](/company/09293520) → [Intelicrypt Tactical Solutions Limited](/company/09935301)





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