Smart Building Systems Limited
- Company number
- 10389114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (204 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Brian | Director | 15 Jul 2024 | |
| NOWOSAD, Piotr | Director | 17 Jan 2022 | 5 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | |
| Edward John Burnett Ainsworth | Significant Influence Or Control | 22 Sep 2016 | 21 Sep 2020 |
| Ansor Ventures Llp | Ownership Of Shares 75 To 100 Percent | 22 Sep 2016 | 6 Jan 2020 |
| Mr Sanjay Jawa | Significant Influence Or Control | 22 Sep 2016 | 27 Feb 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £3,624 | 0 |
| 31 Dec 2020 | £85,801 | 0 |
| 31 Dec 2019 | £1,143 | 1 |
| 31 Dec 2018 | £95 | 1 |
| 31 Dec 2017 | £7,662 | 1 |
Connections
Owned by
Smart Building Systems Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- REYNOLDS, Brian - Director at Ansor Pts Limited
- REYNOLDS, Brian - Director at Intersafe Limited
- REYNOLDS, Brian - Director at Logic Fire And Security Ltd
- REYNOLDS, Brian - Director at Compliance Group Electrical Limited
- REYNOLDS, Brian - Director at Lift Solutions Limited
- REYNOLDS, Brian - Director at Abbot Fire Group Hc Limited
- REYNOLDS, Brian - Director at Capital Fire Doors Ltd
- REYNOLDS, Brian - Director at ARA Environmental Ltd
- REYNOLDS, Brian - Director at Electrical Testers Limited
- REYNOLDS, Brian - Director at Ansor Environment Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- Ansor Pts Limited (05645545)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)