CompanyTrack
S

SMART HOSTED SOLUTIONS LTD

Dissolved Solihull

Data processing, hosting and related activities

Data processing, hosting and related activities
S

SMART HOSTED SOLUTIONS LTD

Data processing, hosting and related activities

Founded 14 Feb 2012 Dissolved Solihull, England
Data processing, hosting and related activities
Accounts Submitted 12 Jan 2022
Confirmation Statement Submitted 23 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirely Solihull B90 8BG England

Credit Report

Discover SMART HOSTED SOLUTIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22 Shares £22 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201522£22£22

Officers

Officers

3 active 7 resigned
Status
Stewart James MotlerDirectorBritishEngland4819 May 2021Active
Venetia Lois CooperDirectorBritishEngland5121 Feb 2022Active
William Thomas DawsonDirectorBritishEngland623 Jan 2020Active

Shareholders

Shareholders (1)

Wavenet Limited
100.0%
22223 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wavenet Limited

United Kingdom

Active
Notified 3 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gareth Michael Sobocinski

Ceased 3 Jan 2020

Ceased

Edward Michael Worthington

Ceased 3 Jan 2020

Ceased

Alexander Tebbs

Ceased 3 Jan 2020

Ceased

Group Structure

Group Structure

WAVENET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMART HOSTED SOLUTIONS LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2022GazetteGazette Dissolved VoluntaryView(1 page)
19 Apr 2022GazetteGazette Notice VoluntaryView(1 page)
14 Apr 2022OfficersTermination of Andrew Charles Ashton as director on 2022-04-14View(1 page)
11 Apr 2022DissolutionDissolution Application Strike Off CompanyView(4 pages)
8 Mar 2022OfficersAppointment of Venetia Lois Cooper as director on 2022-02-21View(2 pages)
5 Jul 2022 Gazette

Gazette Dissolved Voluntary

19 Apr 2022 Gazette

Gazette Notice Voluntary

14 Apr 2022 Officers

Termination of Andrew Charles Ashton as director on 2022-04-14

11 Apr 2022 Dissolution

Dissolution Application Strike Off Company

8 Mar 2022 Officers

Appointment of Venetia Lois Cooper as director on 2022-02-21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 5 Jul 2022

Gazette Notice Voluntary

3 years ago on 19 Apr 2022

Termination of Andrew Charles Ashton as director on 2022-04-14

3 years ago on 14 Apr 2022

Dissolution Application Strike Off Company

3 years ago on 11 Apr 2022

Appointment of Venetia Lois Cooper as director on 2022-02-21

3 years ago on 8 Mar 2022