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Companies House/Cardiff/Company profile

SMARTRAN LIMITED

Active - Proposal to Strike off
04677570·incorporated 2003-02-25

SMARTRAN LIMITED is an active UK private limited company, incorporated on 25 February 2003 at Companies House (number 04677570; OpenRegistry canonical ID GB-04677570-smartran-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-02-25
Registered Address
PO Box 4385, 04677570 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMARTRAN LIMITED

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-02-25. Next confirmation statement due 2022-03-11.

Persons with significant control

SMARTRAN LIMITED has 1 person with significant control on file:

  • Mr Charles O'Sullivan born 1966 resident in Scotland, British national. Notified 2022-01-12.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Miss Leah Louise Kelly born 1992 resident in United Kingdom, British national. Notified 2021-11-22. Ceased 2022-01-10.
    • Owns 75% or more of shares
  • Mr Kevin Alexander Farquharson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Erika Farquharson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04677570.

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