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SMARTUC LIMITED

Dissolved Birmingham

Non-trading company

Non-trading companyDormant Company
S

SMARTUC LIMITED

Non-trading company

Founded 20 Aug 2008 Dissolved Birmingham, United Kingdom
Non-trading companyDormant Company
Accounts Submitted 13 Feb 2018
Confirmation Statement Submitted 11 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

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Registered Address

158 Edmund Street Birmingham B3 2HB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Michael Stewart NorfieldDirectorBritishUnited Kingdom6220 Aug 2008Active
Philip Edward WilliamsDirectorBritishEngland5720 Aug 2008Active
Philip WilliamsSecretaryUnknownUnknown—17 May 2010Active

Shareholders

Shareholders (1)

Siatel Ltd
100.0%
17 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Siatel Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TTG GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors
RED-M WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMOCO WIRELESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIRRADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TTG GLOBAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TTG GLOBAL SOLUTIONS GROUP LIMITED united kingdom
SMARTUC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
9 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(25 pages)
4 Jan 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
6 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 Dec 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
9 Jul 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(25 pages)
4 Jan 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
6 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 Dec 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 9 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 9 Apr 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 4 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 6 Dec 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 4 Dec 2018