SMART BUILDINGS LIMITED
08203102 · Active · Ltd · 14 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Annual accounts are overdue by 10 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 19 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMART BUILDINGS LIMITED
08203102Active· Ltd· England Wales· 2012-09-05Incorporated 2012-09-05Health 84/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPIRES, James Hugh· DirectorResigned 2024-06-30
- JEFFERY, Simon Mark· DirectorAppointed 2024-03-23
- JEFFERY, Simon Mark· DirectorResigned 2024-01-31
- LALA, Bilal Hashim· DirectorResigned 2023-06-30
MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
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GRAHAM, James Peter Hamilton
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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JEFFERY, Simon Mark
Director
- Appointed
- 2024-03-23
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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CALLAGHAN, Thomas
Secretary
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2018-11-02
- Resigned
- 2022-07-15
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CALLAGHAN, John
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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CALLAGHAN, Paul John
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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CALLAGHAN, Philip John
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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CALLAGHAN, Thomas
Director
- Appointed
- 2012-09-05
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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HENDERSON, Laura
Director
- Appointed
- 2015-05-12
- Resigned
- 2018-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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HOCKMAN, Samuel
Director
- Appointed
- 2020-01-20
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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JAGO, John Michael
Director
- Appointed
- 2018-11-02
- Resigned
- 2020-01-20
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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JEFFERY, Simon Mark
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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LALA, Bilal Hashim
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LOVETT, Nicola Elizabeth Anne
Director
- Appointed
- 2018-11-02
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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PINNELL, Simon David
Director
- Appointed
- 2018-11-02
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-04-01
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ROUND, Jonathon Charles
Director
- Appointed
- 2012-09-05
- Resigned
- 2012-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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SPIRES, James Hugh
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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