1
Frederick Cottage Chestnut Street, Borden, Sittingbourne, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 14 - Director → ME
2
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,194,119 GBP2025-03-31
Officer
2020-04-01 ~ now
IIF 1 - Director → ME
2016-02-24 ~ 2016-06-01
IIF 13 - Director → ME
2020-04-01 ~ 2020-04-01
IIF 25 - Director → ME
3
Bank Chambers, 1 Central Avenue, Sittingbourne, Kent
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ dissolved
IIF 15 - Director → ME
4
ITS BUILDING SERVICES LTD - 2020-12-01
INTEGRATED TECHNOLOGY SOLUTIONS UK LTD. - 2013-04-03
INTEGRATED TECHNOLOGY SYSTEMS UK LTD - 2000-05-05
SIGNALBASE LTD - 2000-04-13
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,644 GBP2024-03-31
Officer
2020-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Unit 5 Bowes Business Park, Wrotham Road, Meopham, Kent, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-268,219 GBP2024-03-31
Officer
2021-05-26 ~ 2021-07-02
IIF 27 - Director → ME
2021-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2021-05-26 ~ 2021-05-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SMART GLASS UK LIMITED
- 2013-03-11
07295663 St Helen's House, King Street, Derby
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 10 - Director → ME
8
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 6 - Director → ME
2021-05-26 ~ 2021-06-29
IIF 26 - Director → ME
Person with significant control
2021-05-26 ~ 2021-05-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
SMART ENGINEERING SERVICES (SE) LTD
- 2020-12-09
07457356SMART ENERGY SERVICES (UK) LTD
- 2018-01-12
07457356 Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,061,682 GBP2024-03-31
Officer
2017-04-01 ~ now
IIF 3 - Director → ME
2010-12-01 ~ 2016-05-05
IIF 16 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5, Bowes Business Park, Wrotham Road, Meopham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
SMART CIVIL ENGINEERING LTD
- now 10703520 Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,645 GBP2024-04-30
Officer
2017-04-03 ~ 2020-05-01
IIF 11 - Director → ME
Person with significant control
2017-04-03 ~ 2020-05-14
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Unit 5 Bowes Business Park, Wrotham Road, Meopham, Kent, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-07-31
Officer
2015-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,431 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
WATERVIEW PROPERTY MANAGEMENT LTD
09399648 Prestons, Unit 5 Bowes Business Park Wrotham Road, Meopham, Gravesend, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
113,881 GBP2024-03-31
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
2015-01-21 ~ 2016-04-22
IIF 12 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE