Smart Buildings Limited
Company 08203102 Active
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Company details
| Number | 08203102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2012 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Equans Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Callaghan ceased British
significant influence or control
Officers (17)
- Jeffery, Simon Mark Director · appointed 2024
- Moens, Pieter Marie Gustaaf Secretary · appointed 2022
- Graham, James Peter Hamilton Director · appointed 2022
- Spires, James Hugh Former Director · appointed 2021 · resigned 2024
- Lala, Bilal Hashim Former Director · appointed 2021 · resigned 2023
- Pollins, Andrew Martin Former Director · appointed 2020 · resigned 2021
- Hockman, Samuel Former Director · appointed 2020 · resigned 2022
- Gregory, Sarah Jane Former Secretary · appointed 2018 · resigned 2022
- Jago, John Michael Former Director · appointed 2018 · resigned 2020
- Lovett, Nicola Elizabeth Anne Former Director · appointed 2018 · resigned 2021
- Pinnell, Simon David Former Director · appointed 2018 · resigned 2020
- Henderson, Laura Former Director · appointed 2015 · resigned 2018
- Callaghan, Thomas Former Director · appointed 2012 · resigned 2018
- Callaghan, John Former Director · appointed 2012 · resigned 2018
- Callaghan, Thomas Former Secretary · appointed 2012 · resigned 2018
- Callaghan, Paul John Former Director · appointed 2012 · resigned 2018
- Callaghan, Philip John Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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