Smart Prepared Systems Limited

Active03828366 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Group Limited · more companies
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 2 April 2015
Also at Constellation Automotive Group Limited, Pinewood Technologies Group Limited, Constellation Automotive Financing Limited · more companies
British
Born April 1964 (62)
Officer history (11 former)
27 March 2025
Appointed Lampert, Timothy Giles as Director
27 March 2025
Resigned Mullins, James Anthony as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
Appointed Palmer-Lavery, Avril as Director
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Resigned Cunningham, David Mark as Secretary
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
31 August 2007
Appointed Cunningham, David Mark as Secretary
31 August 2007
Resigned Watts, Jeremy Nicholas as Secretary
30 June 2004
Appointed Hosking, Simon Christopher Duncan as Director
30 June 2004
Resigned Murrell, Brian Leonard as Director
19 August 1999
Appointed Armour, Douglas William as Nominee Secretary
19 August 1999
Resigned Armour, Douglas William as Nominee Secretary
19 August 1999
Appointed Venus, David Anthony as Nominee Director
19 August 1999
Resigned Venus, David Anthony as Nominee Director
19 August 1999
Appointed Murrell, Brian Leonard as Director
19 August 1999
Appointed Watts, Jeremy Nicholas as Secretary
19 August 1999
Appointed Olsen, Jonathan Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00072544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a dormant company31 March 2025
2 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
20 May 2025Director's details changed
15 May 2025Director's details changed
Show all recent filings

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