Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Smart Systems Limited
- Incorporated
- 23 May 1977 (49 years)
- Industry
- Treatment and coating of metals (25610) Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Ruben Dries Joost DesmetHubert De Bock
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Arnolds WayYattonNorth SomersetBS49 4QN
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Desmet, Ruben Dries Joost
Director · Appointed 3 June 2026
Belgian
Born July 1979 (47)
De Bock, Hubert
Director · Appointed 4 December 2025
Belgian
Born February 1968 (58)
Director · Appointed 11 January 2024
British
Born December 1974 (51)
Director · Appointed 8 December 2020
British
Born September 1976 (50)
Officer history (15 former)
3 June 2026
3 June 2026
3 June 2026
Appointed Desmet, Ruben Dries Joost as Director
3 June 2026
4 December 2025
Appointed De Bock, Hubert as Director
4 December 2025
Resigned True Colours Bvba as Corporate Director
11 January 2024
30 April 2023
8 December 2020
21 March 2012
20 March 2012
Resigned William Longueville Bvba as Corporate Director
17 June 2010
Appointed William Longueville Bvba as Corporate Director
17 June 2010
Appointed True Colours Bvba as Corporate Director
28 November 2007
11 February 2004
Resigned Blijweert, Peter Luc Godelieve as Director
11 February 2004
1 February 2002
31 January 2002
Resigned Buyse, Steven Ian Andre as Secretary
2 February 1999
2 February 1999
Appointed Blijweert, Peter Luc Godelieve as Director
2 February 1999
2 February 1999
Appointed Buyse, Steven Ian Andre as Secretary
2 February 1999
2 February 1999
Resigned Kemp, Raymond Neil as Director
2 February 1999
2 February 1999
Resigned Barnes, Colin Edward as Director
2 February 1999
7 October 1998
6 April 1998
Resigned Partridge, Maurice as Director
23 August 1995
Appointed Kemp, Raymond Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 04993974
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infinity Bidco 1 Limited Owns 75–100% of shares
Fornuis UK Limited Has significant influence or control
Smart Aluminium Extrusions Limited Owns 75–100% of shares
Smart Systems Limited This company Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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