SP

SMART PORT SYSTEMS LTD

Active

Company number 17244898

London, United Kingdom · Incorporated 27 May 2026

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 7 September 2026

Other building completion and finishing · SIC 43390


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

SMART PORT SYSTEMS LTD is an active private limited company incorporated on 27 May 2026 under the jurisdiction of England and Wales. The company is registered at 128 City Road, London, EC1V 2NX. Its principal activity is classified under SIC code 43390.

The company has two directors, Lynnette Alexandra Hanson and Gary Michael Edward Hanson, both British nationals resident in the United Kingdom, who were appointed on the date of incorporation. Mr Gary Michael Edward Hanson and Mrs Lynnette Alexandra Hanson each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors. They are the persons with significant control.

There are no charges and no history of insolvency. The first accounts are due by 27 February 2028, made up to 31 May 2027, and the first confirmation statement is due by 9 June 2027. The only filing to date is the standard incorporation document filed on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
27 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 7 September 2026
  • PERRY NEWTON (33.3%)
  • GARY HANSON (33.3%)
  • LYNNETTE HANSON (33.3%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GARY HANSON Ordinary 1 33.33% 1 33.33%
LYNNETTE HANSON Ordinary 1 33.33% 1 33.33%
PERRY NEWTON Ordinary 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Gary Michael Edward Hanson
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 May 2026
PS
Mrs Lynnette Alexandra Hanson
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
27 May 2026 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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