SS

SMART SYSTEMS LIMITED

Active

Company number 01314601

North Somerset · Incorporated 23 May 1977

Arnolds Way, Yatton, North Somerset, BS49 4QN

Last updated on 22 March 2026

Treatment and coating of metals · SIC 25610

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMART WINDOWS LIMITED · 23 May 1977 – 28 May 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fonuis Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Change Corporate Director Company With Change Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Person Secretary Company With Change Date
Officers
14 August 2019 View
Change Person Director Company With Change Date
Officers
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Resolution
Resolution
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Legacy
Mortgage
5 March 2012 View
Legacy
Mortgage
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Appoint Corporate Director Company With Name
Officers
20 July 2010 View
Appoint Corporate Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Annual Return
11 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Mortgage
17 March 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Address
5 July 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Legacy
Officers
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Mortgage
18 February 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Accounts With Accounts Type Full
Accounts
14 July 2000 View
Legacy
Accounts
4 July 2000 View
Legacy
Accounts
4 July 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Annual Return
13 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Accounts With Accounts Type Full
Accounts
11 February 1996 View
Legacy
Annual Return
11 February 1996 View
Legacy
Officers
29 August 1995 View
Legacy
Mortgage
15 May 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Full
Accounts
13 November 1993 View
Legacy
Mortgage
19 June 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
29 April 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Officers
7 June 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
24 January 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Officers
26 November 1987 View
Accounts With Accounts Type Full
Accounts
19 November 1987 View
Legacy
Officers
19 August 1987 View
Legacy
Annual Return
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
7 November 1984 View
Accounts With Made Up Date
Accounts
2 November 1984 View
Accounts With Made Up Date
Accounts
11 April 1983 View
Accounts With Made Up Date
Accounts
17 August 1982 View
Certificate Change Of Name Company
Change Of Name
28 May 1982 View
Legacy
Mortgage
7 January 1981 View
Accounts With Made Up Date
Accounts
20 November 1980 View
Accounts With Made Up Date
Accounts
6 February 1980 View
Accounts With Made Up Date
Accounts
5 February 1980 View
Legacy
Mortgage
16 November 1979 View
Incorporation Company
Incorporation
23 May 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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BS49 4QN

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