SMART TECHNOLOGY SOLUTIONS LIMITED
Company Number 03451884
Status
Active
Incorporated
October 17, 1997
Entity Type
Ltd
Registered Office
Walker Road
Coalville
LE67 1TU
62012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Nov 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SMART TECHNOLOGY SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03451884, this organization has been active since October 1997. Primarily in the 62012 sector, the business maintains its official headquarters at Walker Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 23, 2026
Confirmation Statement
Nov 10, 2025
Accounts
May 12, 2025
Address
Nov 15, 2024
Confirmation Statement
Nov 14, 2024
Accounts
Mar 22, 2024
Accounts
Mar 5, 2024
Mortgage
Feb 27, 2024
Capital
Feb 15, 2024
Officers
Feb 2, 2024
Officers
Jan 26, 2024
Persons With Significant Control
Jan 25, 2024
Officers
Jan 25, 2024
Officers
Jan 25, 2024
Officers
Jan 25, 2024
Officers
Jan 25, 2024
Officers
Jan 25, 2024
Officers
Jan 25, 2024
Officers
Jan 25, 2024
Officers
Jan 25, 2024
Capital
Jan 25, 2024
Incorporation
Jan 24, 2024
Resolution
Jan 24, 2024
Resolution
Jan 24, 2024
Resolution
Jan 24, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Payment Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Elizabeth Ruth Turner
• Ownership of shares 25 to 50 percent
Mr James Stephen Turner
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
33%
over 29 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
nominee secretary
secretary
nominee director
director
director
director
director
director
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