Smartglyph Limited

Company Name	Smartglyph Limited
Company Status	Active
Company Number	08012150
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Martin Hooley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton BD19 3QB

Director Name	Mr Justin Robert Smith
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	05 December 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	New Chartford House Centurion Way Cleckheaton BD19 3QB

Director Name	Mr Philip Steven Beer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	20 December 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	New Chartford House Centurion Way Cleckheaton BD19 3QB

Director Name	Mr Paul John Greaves
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton BD19 3QB

Director Name	Mr Paul Raymond Swailes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Kevin Anthony Devine
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Market Street Stalybridge Cheshire SK15 2AA

Director Name	Mrs Elizabeth Ruth Cross
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton BD19 3QB

Contact

Website	smartglyph.com
Email address	[email protected]
Telephone	01924 407607
Telephone region	Wakefield

Location

Registered Address	New Chartford House Centurion Way Cleckheaton BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£55,916
Cash	£100
Current Liabilities	£20,734

Accounts

Latest Accounts	22 September 2022 (1 year, 7 months ago)
Next Accounts Due	22 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

16 September 2023	Compulsory strike-off action has been discontinued (1 page)
14 September 2023	Total exemption full accounts made up to 22 September 2022 (10 pages)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
23 March 2023	Previous accounting period extended from 28 March 2022 to 22 September 2022 (1 page)
31 October 2022	Termination of appointment of Elizabeth Ruth Cross as a director on 22 July 2022 (1 page)
30 August 2022	Confirmation statement made on 14 August 2022 with updates (4 pages)
8 July 2022	Memorandum and Articles of Association (14 pages)
30 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
24 September 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
7 September 2021	Total exemption full accounts made up to 30 March 2021 (11 pages)
23 March 2021	Total exemption full accounts made up to 30 March 2020 (11 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
22 May 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
17 March 2020	Appointment of Mr Paul John Greaves as a director on 16 March 2020 (2 pages)
16 March 2020	Appointment of Mrs Elizabeth Ruth Cross as a director on 16 March 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 30 March 2019 (9 pages)
23 October 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 400 (3 pages)
10 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
1 April 2019	Total exemption full accounts made up to 30 March 2018 (10 pages)
19 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
20 February 2019	Change of details for Mr Justin Robert Smth as a person with significant control on 23 October 2018 (2 pages)
20 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
20 December 2018	Appointment of Mr Philip Steven Beer as a director on 20 December 2018 (2 pages)
5 December 2018	Appointment of Mr Justin Robert Smith as a director on 5 December 2018 (2 pages)
5 December 2018	Notification of Justin Robert Smth as a person with significant control on 23 October 2018 (2 pages)
22 November 2018	Registered office address changed from 79-81 Market Street Stalybridge Cheshire SK15 2AA to New Chartford House Centurion Way Cleckheaton BD19 3QB on 22 November 2018 (1 page)
22 November 2018	Termination of appointment of Kevin Anthony Devine as a director on 23 October 2018 (1 page)
22 November 2018	Cessation of Kevin Anthony Devine as a person with significant control on 23 October 2018 (1 page)
4 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
5 January 2018	Total exemption full accounts made up to 30 March 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 30 March 2017 (9 pages)
12 May 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to 79-81 Market Street Stalybridge Cheshire SK15 2AA on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to 79-81 Market Street Stalybridge Cheshire SK15 2AA on 20 December 2016 (1 page)
17 November 2016	Termination of appointment of Elizabeth Ruth Cross as a director on 16 November 2016 (1 page)
17 November 2016	Termination of appointment of Elizabeth Ruth Cross as a director on 16 November 2016 (1 page)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 392 (4 pages)
22 April 2016	Director's details changed for Elizabeth Ruth Hooley on 1 January 2016 (2 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 392 (4 pages)
22 April 2016	Director's details changed for Elizabeth Ruth Hooley on 1 January 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 30 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 30 March 2015 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 March 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 March 2014 (7 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 392 (4 pages)
10 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 392 (4 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
20 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 392 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 392 (4 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Appointment of Elizabeth Ruth Hooley as a director (2 pages)
12 December 2013	Appointment of Martin Hooley as a director (2 pages)
12 December 2013	Appointment of Kevin Devine as a director (2 pages)
12 December 2013	Termination of appointment of Paul Swailes as a director (1 page)
12 December 2013	Appointment of Elizabeth Ruth Hooley as a director (2 pages)
12 December 2013	Termination of appointment of Paul Swailes as a director (1 page)
12 December 2013	Appointment of Martin Hooley as a director (2 pages)
12 December 2013	Appointment of Kevin Devine as a director (2 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Smartglyph Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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