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SMARTEC INTEGRATED SYSTEMS LTD
Active
10317117 · incorporated 2016-08-08
SMARTEC INTEGRATED SYSTEMS LTD is an active UK private limited company, incorporated on 8 August 2016 at Companies House (number 10317117; OpenRegistry canonical ID GB-10317117-smartec-integrated-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,269 active companies registered in Chatham (postcode ME4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
YARD 4 NORTHLOCKSIDE, CHATHAM DOCKS, CHATHAM, ME4 4SW, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-16 . Next confirmation statement due 2026-10-30 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control SMARTEC INTEGRATED SYSTEMS LTD has 1 person with significant control on file:
Smartec Group Ltd Owns 75% or more of shares Holds 75% or more of voting rights 7 historical PSC records have ceased:
Mr Jordan James Howard born 1986 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2016-08-08. Owns 25–50% of shares Holds 25–50% of voting rights Mr Daniel Mills born 1985 resident in England, British national. Notified 2016-08-08. Ceased 2023-09-14. Has significant influence or control Daniel Everard born 1984 resident in England, British national. Notified 2016-08-08. Ceased 2026-03-17. Has significant influence or control Mr Daniel John Mills born 1985 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2016-08-08. Owns 25–50% of shares Has the right to appoint and remove directors Mr Daniel Thomas Everard born 1984 resident in England, British national. Notified 2016-08-08. Ceased 2016-08-08. Owns 25–50% of shares Has the right to appoint and remove directors Mr Jordan James Howard born 1986 resident in England, British national. Notified 2016-08-08. Ceased 2026-03-17. Has significant influence or control Mr Tom David Mills born 1989 resident in England, British national. Notified 2022-03-14. Ceased 2024-09-05. Has significant influence or control Previous names
SMARTEC INTEGRATED SYSTEMS LTD has previously traded as:
D2 INTEGRATED SYSTEMS LTD (until 2026-01-09)D2 FIRE & SECURITY LTD (until 2023-04-20)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Chatham:
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