Smart Desk Systems Limited

Active05999412 Private limited company
Incorporated
15 November 2006 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
14 Old Queen Street
London
SW1H 9HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2014
British
Born June 1962 (64)
Officer history (13 former)
30 June 2016
Resigned Forrester, Franz Alexander as Director
1 February 2016
Resigned Wainwright, Stephen as Secretary
6 March 2015
Resigned Berry, Stephen Ronald as Director
21 November 2014
Appointed Forrester, Franz Alexander as Director
21 November 2014
Resigned Mckee, Peter Robert as Director
21 November 2014
Resigned Mcqueen, Don as Director
21 November 2014
Appointed Wells, Trevor John as Director
30 April 2013
Appointed Mckee, Peter Robert as Director
30 April 2013
Appointed Mcqueen, Don as Director
30 April 2013
Resigned Eastman, Edward as Director
27 February 2013
Resigned Parmar, Sheila as Secretary
27 February 2013
Appointed Wainwright, Stephen as Secretary
1 December 2011
Appointed Berry, Stephen Ronald as Director
10 October 2011
Resigned Clarke, Harry as Director
30 October 2008
Resigned Clark, Wayne Peter as Director
20 December 2007
Resigned Searle, Darren as Director
22 August 2007
Resigned Kapadia, Jitendrakumar as Secretary
22 August 2007
Appointed Parmar, Sheila as Secretary
29 June 2007
Appointed Clark, Wayne Peter as Director
29 June 2007
Appointed Eastman, Edward as Director
15 November 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 November 2006
Appointed Kapadia, Jitendrakumar as Secretary
15 November 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 November 2006
Appointed Searle, Darren as Director
15 November 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 November 2006
Appointed Clarke, Harry as Director
15 November 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 09293520

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TGL Services (UK) Limited Owns 75–100% of shares
Smart Desk Systems Limited This company Owns 75–100% of shares

Financials

Cash
£82,668
Employees
1
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2023 2024 £283,251 £364,656 £442,087 £492,533
Balance sheet detail
2024202320202019
Current Assets£557,444£472,609£389,165£299,857
Debtors£474,776£399,756£346,481£258,576
Cash£82,668£72,853£42,684£41,281
Creditors (< 1 year)£64,911£30,522£24,509£16,606
Net Current Assets£492,533£442,087£364,656£283,251
Shareholder Funds£492,533£442,087£364,656£283,251

What Smart Desk Systems say about themselves

“SmartDesk makes intelligent messaging solutions enhancing business efficiency and improving the customer experience.”

— from smartdesksystems.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates19 May 2026
24 September 2025Total exemption full accounts31 December 2024
23 September 2025Registered office address changed
6 June 2025Confirmation statement with no updates19 May 2025
13 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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