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 |
|---|---|---|---|
| NOWOSAD, Piotr | Director | 17 Jan 2022 | 5 Jan 2024 |
| REYNOLDS, Brian | Director | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sanjay Jawa | Significant Influence Or Control | 22 Sep 2016 | 27 Feb 2017 |
| Ansor Ventures Llp | Ownership Of Shares 75 To 100 Percent | 22 Sep 2016 | 6 Jan 2020 |
| Edward John Burnett Ainsworth | Significant Influence Or Control | 22 Sep 2016 | 21 Sep 2020 |
| Compliance Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 |
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
- Compliance Group Limited (12351374)
- Electrical Test (Midlands) Limited (05126996)
- Electrical Testers (Holdings) Limited (07831505)
- Electrical Testers Limited (02619217)
- Fire Safe Services Ltd (04977056)
- Flair Developments Limited (06757513)
- Intersafe Limited (03140542)
- Parr Fire Protection Services Limited (06922445)
- PH Water Technologies Limited (05042025)
- Sweetbriar Limited (05053634)