Smartec Integrated Systems Ltd
- Company number
- 10317117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2016
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Smartec Group Limited (4 companies)
Registered office
Previous names
- D2 Fire & Security Ltd (until 20 Apr 2023)
- D2 Integrated Systems Ltd (until 9 Jan 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smartec Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jun 2025 | |
| Mr Jordan James Howard | Significant Influence Or Control | 8 Aug 2016 | 17 Mar 2026 |
| Daniel Everard | Significant Influence Or Control | 8 Aug 2016 | 17 Mar 2026 |
| Mr Tom David Mills | Significant Influence Or Control | 14 Mar 2022 | 5 Sep 2024 |
| Mr Daniel Mills | Significant Influence Or Control | 8 Aug 2016 | 14 Sep 2023 |
| Mr Jordan James Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2016 | 8 Aug 2016 |
| Mr Daniel John Mills | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | 8 Aug 2016 |
| Mr Daniel Thomas Everard | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | 8 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £93,983 | £446,584 | 21 |
| 31 Dec 2024 | £39,406 | £111,795 | 25 |
| 31 Dec 2023 | £263,133 | £112,871 | 29 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £251,075 | £498,042 | 14 |
| 31 Dec 2020 | £248,236 | £631,794 | 14 |
| 31 Dec 2019 | £39,529 | £117,732 | - |
| 31 Dec 2018 | - | £52,532 | - |
| 31 Dec 2017 | - | £21,198 | - |
Connections
Owned by
Smartec Integrated Systems Ltd → Smartec Group Limited