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Smart Information Systems GMBH

Smart Information Systems GMBH is a converted/closed company incorporated on 1 February 2017 with the registered office located in . Smart Information Systems GMBH was registered 8 years ago.
Status
Converted/closed
Company No
FC034126
Overseas company
Age
8 years
Incorporated 1 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
0318905318
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Markus Christian Linder
Director • Managing Director • Austrian • Lives in Austria • Born in Sep 1981
Dr Martin Schliefnig
Director • Managing Director • Austrian • Lives in Austria • Born in Nov 1982
Mr Robert Umar Mullen
Director • Ceo • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£1.99M
Increased by £1.62M (+440%)
Turnover
£2.5M
Increased by £375.42K (+18%)
Employees
38
Increased by 38 (%)
Total Assets
£4.24M
Increased by £2.53M (+148%)
Total Liabilities
-£1.01M
Increased by £27.96K (+3%)
Net Assets
£3.23M
Increased by £2.5M (+345%)
Debt Ratio (%)
24%
Decreased by 33.73% (-59%)
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Latest Activity
Full Accounts Submitted
6 Years Ago on 5 Feb 2019
Felix Fichtl Resigned
7 Years Ago on 30 Sep 2018
UK Establishment Changed
7 Years Ago on 5 Jul 2018
Martin Schliefnig Details Changed
7 Years Ago on 18 May 2018
Mr Robert Uma Mullen Details Changed
7 Years Ago on 18 May 2018
Mr Markus Christian Linder Details Changed
7 Years Ago on 18 May 2018
Felix Fichtl Details Changed
7 Years Ago on 18 May 2018
Mr Robert Uma Mullen Appointed
7 Years Ago on 1 Apr 2018
Felix Fichtl Appointed
8 Years Ago on 1 Jan 2018
Mr Markus Christian Linder Details Changed
8 Years Ago on 8 Sep 2017
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Documents
Submitted on 2 Sep 2020
Full accounts made up to 31 December 2017
Submitted on 5 Feb 2019
Miscellaneous
Submitted on 29 Oct 2018
Termination of appointment of Felix Fichtl as a director on 30 September 2018
Submitted on 17 Oct 2018
Director's details changed for Martin Schliefnig on 18 May 2018
Submitted on 5 Jul 2018
Director's details changed for Mr Robert Uma Mullen on 18 May 2018
Submitted on 5 Jul 2018
Director's details changed for Mr Markus Christian Linder on 18 May 2018
Submitted on 5 Jul 2018
Director's details changed for Felix Fichtl on 18 May 2018
Submitted on 5 Jul 2018
Details changed for a UK establishment - BR019214 Address Change 14 grays inn road, london, england, united kingdom,Address Change
Submitted on 5 Jul 2018
Appointment of Mr Robert Uma Mullen as a director on 1 April 2018
Submitted on 18 May 2018
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Repayment History
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