OpenRegistry
Companies House/Hook/Company profile

SMART PREPARED SYSTEMS LIMITED

Active
03828366·incorporated 1999-08-19

SMART PREPARED SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 August 1999 at Companies House (number 03828366; OpenRegistry canonical ID GB-03828366-smart-prepared-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,122 active companies registered in Hook, Hampshire (postcode RG27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-19
Registered Address
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SMART PREPARED SYSTEMS LIMITED

Shareholders

Look up shareholders of SMART PREPARED SYSTEMS LIMITED

Financials

Check financials of SMART PREPARED SYSTEMS LIMITED

Filings

Check filing history of SMART PREPARED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

SMART PREPARED SYSTEMS LIMITED has 1 person with significant control on file:

  • The British Car Auction Group Limited (United Kingdom reg. 00072544). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hook:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03828366.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.