OpenCompanies

Smart-Tech Designs Ltd

Company number
12406911
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jan 2020
Nature of business
Development of building projects
Plumbing, heat and air-conditioning installation
Other building completion and finishing

Registered office

Tudor Leaf Business Park
2-8 Fountayne Road
London
N15 4QL

Officers

NameRoleAppointedResigned
RAYMOND, Natasha Louise Director 16 Jan 2020 27 Mar 2020
SAINE, Samina Director 6 Sep 2021 1 Oct 2023
ANUZIS, Audrius Director 16 Jan 2020 23 Jul 2024
BORDIANU, Neculai Director 1 Jan 2023

Control

NameNature of controlNotifiedCeased
Mrs Natasha Louise Raymond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Jan 2020 27 Mar 2020
Mrs Samina Saine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Sep 2021 1 Mar 2022
Mr Audrius Anuzis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jan 2020 1 Feb 2024
Drungis & Sons Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Feb 2024 29 Feb 2024
Mr Neculai Bordianu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 29 Feb 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2023 £1,762,893 £2,811,660 £181,673 11
31 Jan 2022 - £1,828,010 £162,581 8
31 Jan 2021 - £1,368,354 £128,065 8

Connections

Companies at the same address

Data