Smartgate Solutions Limited

Company Name	Smartgate Solutions Limited
Company Status	Active
Company Number	08335617
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul Alan Johnson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH

Director Name	Mr Lee David Williams
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH

Director Name	Mr Stuart Robert Fletcher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Haymarket Limited Haymarket 1-2 Panton Street London SW1Y 4DG

Director Name	Mr John Kenneth Weeks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(9 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH

Director Name	Prof Gillian Catherine Leng
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH

Director Name	Ms Jocelyn Clarke
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH

Director Name	Mr Simon Qasir
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH

Secretary Name	Ms Jocelyn Clarke
Status	Current
Appointed	15 December 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH

Director Name	Dr Graham Peter Davies
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 April 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE

Director Name	Mr Dean Harry Fathers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG

Director Name	Mr Stephen John Wilcock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE

Contact

Website	www.smartgatesolutions.co.uk
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£218
Cash	£2,316
Current Liabilities	£10,100

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

26 June 2023	Delivered on: 26 June 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 December 2013	Delivered on: 24 December 2013 Persons entitled: Finance Yorkshire Seedcorn LP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
26 June 2023	Registration of charge 083356170002, created on 26 June 2023 (40 pages)
16 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2023	Statement of capital following an allotment of shares on 2 June 2023 GBP 9.7913 (3 pages)
3 April 2023	Accounts for a small company made up to 30 November 2022 (13 pages)
3 January 2023	Confirmation statement made on 18 December 2022 with updates (4 pages)
21 December 2022	Change of details for 24 Haymarket Limited as a person with significant control on 4 March 2022 (2 pages)
15 December 2022	Appointment of Ms Jocelyn Clarke as a secretary on 15 December 2022 (2 pages)
15 December 2022	Appointment of Mr Simon Qasir as a director on 15 December 2022 (2 pages)
15 December 2022	Appointment of Ms Jocelyn Clarke as a director on 15 December 2022 (2 pages)
1 December 2022	Registered office address changed from No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 1 December 2022 (1 page)
3 October 2022	Appointment of Professor Gillian Catherine Leng as a director on 16 August 2022 (2 pages)
31 August 2022	Accounts for a small company made up to 30 November 2021 (11 pages)
3 August 2022	Statement of capital following an allotment of shares on 8 July 2022 GBP 9.7744 (3 pages)
27 May 2022	Termination of appointment of Stephen John Wilcock as a director on 12 May 2022 (1 page)
29 April 2022	Termination of appointment of Graham Peter Davies as a director on 21 April 2022 (1 page)
13 April 2022	Appointment of Mr John Kenneth Weeks as a director on 13 April 2022 (2 pages)
16 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class/ disapply article 15.1 pre-emption rights 04/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
16 March 2022	Memorandum and Articles of Association (34 pages)
9 March 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 9.5663 (3 pages)
20 December 2021	Cessation of Enterprise Ventures (Gp Fy Seedcorn) Ltd as a person with significant control on 19 March 2019 (1 page)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
27 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
10 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 March 2021	Appointment of Mr Stephen John Wilcock as a director on 24 March 2021 (2 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
23 June 2020	Memorandum and Articles of Association (39 pages)
23 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 6.9783 (4 pages)
23 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
5 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
4 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 5.5756 (4 pages)
2 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
1 April 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 5.1286 (4 pages)
5 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 April 2018	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG to No 1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 20 April 2018 (1 page)
8 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
20 December 2017	Cessation of Lee David Williams as a person with significant control on 11 October 2017 (1 page)
20 December 2017	Cessation of Paul Alan Johnson as a person with significant control on 11 October 2017 (1 page)
20 December 2017	Notification of 24 Haymarket Limited as a person with significant control on 11 October 2017 (2 pages)
20 December 2017	Notification of 24 Haymarket Limited as a person with significant control on 11 October 2017 (2 pages)
20 December 2017	Cessation of Paul Alan Johnson as a person with significant control on 11 October 2017 (1 page)
20 December 2017	Cessation of Lee David Williams as a person with significant control on 11 October 2017 (1 page)
20 November 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 1.8889 (5 pages)
20 November 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 1.8889 (5 pages)
14 November 2017	Appointment of Mr Stuart Robert Fletcher as a director on 13 October 2017 (2 pages)
14 November 2017	Appointment of Mr Stuart Robert Fletcher as a director on 13 October 2017 (2 pages)
10 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 October 2017	Satisfaction of charge 083356170001 in full (4 pages)
28 October 2017	Satisfaction of charge 083356170001 in full (4 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
15 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
15 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1.8889 (6 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1.8889 (6 pages)
4 January 2016	Termination of appointment of Dean Harry Fathers as a director on 26 August 2015 (1 page)
4 January 2016	Termination of appointment of Dean Harry Fathers as a director on 26 August 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1.8889 (6 pages)
2 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1.8889 (6 pages)
31 October 2014	Director's details changed for Mr Lee Williams on 31 October 2014 (2 pages)
31 October 2014	Director's details changed for Mr Lee Williams on 31 October 2014 (2 pages)
22 September 2014	Appointment of Mr Dean Harry Fathers as a director on 9 September 2014 (2 pages)
22 September 2014	Appointment of Mr Dean Harry Fathers as a director on 9 September 2014 (2 pages)
22 September 2014	Appointment of Mr Dean Harry Fathers as a director on 9 September 2014 (2 pages)
14 August 2014	Appointment of Mr Graham Davies as a director on 16 December 2013 (2 pages)
14 August 2014	Appointment of Mr Graham Davies as a director on 16 December 2013 (2 pages)
7 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 February 2014	Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
7 February 2014	Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1.8889 (4 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1.8889 (4 pages)
24 December 2013	Registration of charge 083356170001 (45 pages)
24 December 2013	Registration of charge 083356170001 (45 pages)
19 December 2013	Sub-division of shares on 16 December 2013 (5 pages)
19 December 2013	Sub-division of shares on 16 December 2013 (5 pages)
19 December 2013	Resolutions RES13 ‐ 100 shares of Â£1 subdivided into 10000 of Â£0.0001 16/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
19 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 150,001.00 (4 pages)
19 December 2013	Resolutions RES13 ‐ 100 shares of Â£1 subdivided into 10000 of Â£0.0001 16/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
19 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 150,001.00 (4 pages)
5 February 2013	Registered office address changed from 28 Monarch Way York YO26 5TB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 28 Monarch Way York YO26 5TB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 28 Monarch Way York YO26 5TB United Kingdom on 5 February 2013 (1 page)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Smartgate Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies