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Companies/03451884

Smart Technology Solutions Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-15 · No cessation recorded

Source record 124905238
Show 2 ceased records
ET
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2024-01-15

Source record 121557345
JT
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2024-01-15

Source record 121557356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DR
David RussellCurrent director
Appointed 2024-01-15 · 2 yrs · Ceo
+7 others
DO
David OakeyCurrent director
Appointed 2024-01-15 · 2 yrs · Director
+7 others
NK
Neville KingCurrent director
Appointed 2024-01-15 · 2 yrs · Director
+10 others
CB
Carl BartonCurrent director
Appointed 2024-01-15 · 2 yrs · Director
+13 others
Show 8 historical appointments
JD
Jonathan DuttonResigned director
Resigned 2000-06-19 · 23 yrs · Chief Executive
MR
Mark RathboneResigned director
Resigned 2000-04-18 · 23 yrs · Marketing Director
MF
Michael FixterResigned director
Resigned 2000-04-10 · 23 yrs · Co Director
KB
Kevin BrewerResigned director
Resigned 1997-10-17
SB
Suzanne BrewerResigned secretary
Resigned 1997-10-17
ET
Elizabeth TurnerResigned directorResigned secretary
Resigned 1997-10-17 · 26 yrs · Company Secretary
JT
James TurnerResigned director
Resigned 1997-10-17 · 26 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active