Sms Business Systems Limited (Companies House Registration Number 02463831) is a private limited company legally formed on 1990-01-26 in England. The firm is registered at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR. Sms Business Systems Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Sms Business Systems Limited
Number 02463831
Date of Incorporation: 1990/01/26
End of financial year: 31 January
Address: The Old Post Office, 41-43 Market Place, Chippenham, SN15 3HR
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: Deborah W. (in the company from 14 February 2003), Matthew W. (appointment date: 01 April 1995). 1 secretary is in the company: Deborah W. (appointed on 14 February 2003). The official register lists 2 persons of significant control, namely: Matthew W. has 1/2 or less of shares, 1/2 or less of voting rights, Deborah W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 63,861 51,662 59,676 56,712 72,966 84,424 66,946 37,799 57,198 57,901 37,785 36,330 40,935
Fixed Assets - - - - - 6,624 10,236 9,327 8,523 7,921 8,607 8,489 12,064
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 22,980 14,395 21,213 17,524 25,518 - - - - - - - -
Tangible Fixed Assets 7,682 7,472 7,247 7,281 6,174 - - - - - - - -
Total Assets Less Current Liabilities 24,323 15,889 22,662 18,980 26,753 35,406 33,088 19,892 36,089 37,244 25,702 22,263 27,085

People with significant control

Matthew W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Deborah W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 25th, May 2023 | accounts
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