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SMART BUILDING SYSTEMS LIMITED

Active
10389114·incorporated 2016-09-22

SMART BUILDING SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389114; OpenRegistry canonical ID GB-10389114-smart-building-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

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

  • Compliance Group Limited (England reg. 12351374). Notified 2020-01-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Edward John Burnett Ainsworth born 1970 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2020-09-21.
    • Has significant influence or control
  • Mr Sanjay Jawa born 1965 resident in England, British national. Notified 2016-09-22. Ceased 2017-02-27.
    • Has significant influence or control
  • Ansor Ventures Llp (England reg. Oc353712). Notified 2016-09-22. Ceased 2020-01-06.
    • Owns 75% or more of shares

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