Company NameSMA Systems Limited
DirectorMihai Stangu
Company StatusActive
Company Number07019210
CategoryPrivate Limited Company
Incorporation Date15 September 2009(14 years, 8 months ago)
Previous NameNordenlight Limited

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Director

Director NameMr Mihai Stangu
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityRomanian
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleTV Aerial Satellites Engineer
Country of ResidenceEngland
Correspondence Address23 Chester Close
Chafford Hundred
Grays
Essex
RM16 6ET

Location

Registered Address36 Grays End Close
Grays
Thurrock
Essex
RM17 5QR
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Maria Stangu
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,761
Current Liabilities£2,761

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 September 2023 (8 months ago)
Next Return Due29 September 2024 (4 months, 2 weeks from now)

Filing History

14 November 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
5 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-05
(3 pages)
18 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
4 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
1 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
17 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
2 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
30 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
12 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012Registered office address changed from 23 Chester Close Chafford Hundred Grays Essex RM16 6ET Uk on 2 July 2012 (1 page)
2 July 2012Registered office address changed from 23 Chester Close Chafford Hundred Grays Essex RM16 6ET Uk on 2 July 2012 (1 page)
2 July 2012Registered office address changed from 23 Chester Close Chafford Hundred Grays Essex RM16 6ET Uk on 2 July 2012 (1 page)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
29 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Mihai Stangu on 1 October 2009 (2 pages)
28 September 2010Director's details changed for Mihai Stangu on 1 October 2009 (2 pages)
28 September 2010Director's details changed for Mihai Stangu on 1 October 2009 (2 pages)
15 September 2009Incorporation (12 pages)
15 September 2009Incorporation (12 pages)