# Smart Building Systems Limited

## Details

- **Company number:** [10389114](https://find-and-update.company-information.service.gov.uk/company/10389114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2016
- **Registered office:** Complii House Avonbury Business Park, Howes Lane, Bicester, OX26 2UA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (204 companies)



## 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 |
|---|---|---|
| 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 |



## Owned by

Smart Building Systems Limited → [Compliance Group Limited](/company/12351374) → [Compliance Group Holdings Limited](/company/14512637) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383) → [Ansor LLP](/company/OC427505)




## Directors' other companies

- [REYNOLDS, Brian](/person/5432602) - director at [Ansor Pts Limited](/company/05645545)
- [REYNOLDS, Brian](/person/5432602) - director at [Intersafe Limited](/company/03140542)
- [REYNOLDS, Brian](/person/5432602) - director at [Logic Fire And Security Ltd](/company/05008876)
- [REYNOLDS, Brian](/person/5432602) - director at [Compliance Group Electrical Limited](/company/03671454)
- [REYNOLDS, Brian](/person/5432602) - director at [Lift Solutions Limited](/company/09488444)
- [REYNOLDS, Brian](/person/5432602) - director at [Capital Fire Doors Ltd](/company/11094062)
- [REYNOLDS, Brian](/person/5432602) - director at [ARA Environmental Ltd](/company/04465351)
- [REYNOLDS, Brian](/person/5432602) - director at [Electrical Testers Limited](/company/02619217)
- [REYNOLDS, Brian](/person/5432602) - director at [Train Plant Realisations Limited](/company/07846971)
- [REYNOLDS, Brian](/person/5432602) - director at [Ansor Environment Limited](/company/07373226)



## Companies at the same address

- [Abbot Fire Group Hc Limited](/company/08481146) (08481146)
- [Abbot Fire Group Limited](/company/04391547) (04391547)
- [Adamport Fire Protection Specialists Limited](/company/07804785) (07804785)
- [Alpha Fire Alarms Limited](/company/03267243) (03267243)
- [ARA Environmental Ltd](/company/04465351) (04465351)
- [C T Fire Protection Limited](/company/05226326) (05226326)
- [Capital Fire Doors Ltd](/company/11094062) (11094062)
- [Celtic Fire Security Limited](/company/07580002) (07580002)
- [Classic Lifts (Scotland) Limited](/company/03571736) (03571736)
- [Compliance Group Electrical Limited](/company/03671454) (03671454)