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Companies House/Abercynon/Company profile

SMARTVISUAL LTD

Active
04075614·incorporated 2000-09-21
Status
Active
Type
Private Limited Company
Incorporated
2000-09-21
Registered Address
TY MENTER, NAVIGATION PARK, ABERCYNON, RHONDDA CYNON TAF, CF45 4SN, WALES
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-21. Next confirmation statement due 2016-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SMARTVISUAL LTD has 2 persons with significant control on file:

  • Deborah Anne Oliver born 1968 resident in Spain, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Oliver born 1968 resident in Spain, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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