SMARTS (BIRMINGHAM) LIMITED

Company summary

0 outstanding charges

Company number: 01712157
Status: DISSOLVED
Incorporated / age: 5 April 198333 years
Registered office: 90 Tottenham Court Road, London, W1T 4TJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Tottenham Court Road, London, W1T 4TJ
Nature of business
Dormant Company
Previous company names
IAS SMARTS (BIRMINGHAM) LIMITED
CITIGATE SMARTS (BIRMINGHAM) LIMITED
CITIGATE COMMUNICATIONS LIMITED
KEY COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Ashish ACTIVE	Secretary	21 Nov 2011				90, Tottenham Court Road, London, W1T 4TJ, England
REID, Peter David ACTIVE	Director	31 May 2013		England	October 1974	90, Tottenham Court Road, London, W1T 4TJ, England
YARDLEY, Daniel John ACTIVE	Director	05 Aug 2013		England	November 1977	90, Tottenham Court Road, London, W1T 4TJ, England
BATE, Ian Christopher RESIGNED	Secretary	01 May 1997	08 Nov 2000			23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY
BRIGDEN, Colin John RESIGNED	Secretary	01 Dec 2009	21 Nov 2011			C/O Media Square Plc, Clarence, Mill, Clarence Road, Bollington, Cheshire, SK10 5JZ
BUTTERWORTH, Michael Guy RESIGNED	Secretary	18 Jun 2001	13 May 2005			The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
CLARKE, Martin John RESIGNED	Secretary	01 Jul 2007	30 Nov 2009			105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
GULLIVER, Christopher Robin RESIGNED	Secretary	31 Jul 1994	01 May 1997			4 Wood End, Crowthorne, Berkshire, RG45 6DQ
LEES, Jennifer Kathryn RESIGNED	Secretary	13 May 2005	04 Nov 2005			15-17 Huntsworth Mews, London, NW1 6DD
NICHOLS, Richard Stephen RESIGNED	Secretary	08 Nov 2000	18 Jun 2001			3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
RYDER, Christine Eve RESIGNED	Secretary		10 Aug 1994			Pimms Farm, Stanton Harcourt, Oxford, OX8 1AR
WINFIELD, Bruce Malcolm RESIGNED	Secretary	04 Nov 2005	21 Mar 2011			22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
BATE, Ian Christopher RESIGNED	Director	01 Apr 1998	28 Jun 2002	United Kingdom	October 1946	23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY
BURNS, Graeme Ian RESIGNED	Director	31 Oct 2005	30 Jun 2009	United Kingdom	October 1967	29 Moody Street, Congleton, Cheshire, CW12 4AN
BUTTERWORTH, Michael Guy RESIGNED	Director	09 Oct 2002	13 May 2005	England	April 1961	The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
DAVIES, Christine Joy RESIGNED	Director	10 Aug 1994	29 Jan 2007		July 1966	45 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN
DAVIS, David Henry RESIGNED	Director	01 Apr 1994	31 Jul 1995		July 1936	67 Albion Gate, Albion Street, London, W2 2LA
FRASER, Elizabeth RESIGNED	Director	10 Aug 1994	31 Oct 1998		July 1951	42 Garth Road, Sevenoaks, Kent, TN13 1RX
FRITH, Susan Claire RESIGNED	Director	01 Apr 2005	29 Jan 2007	United Kingdom	June 1956	80 Main Street, Foxton Market Harborough, Leicester, LE16 7RB
GULLIVER, Christopher Robin RESIGNED	Director	01 Apr 1994	08 Nov 2000	England	September 1943	4 Wood End, Crowthorne, Berkshire, RG45 6DQ
KENT, Colin John RESIGNED	Director		31 Dec 2003	United Kingdom	June 1944	Pond Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR
MORRICE, Robert Mcdonald RESIGNED	Director	10 Feb 2005	29 Feb 2008		June 1957	12/3 Wellington Place, Edinburgh, EH6 7EQ
NICHOLS, Richard Stephen RESIGNED	Director	25 Sep 2001	31 Oct 2005	England	May 1965	15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
PEARSON, Harriet Rose RESIGNED	Director	10 Feb 2005	29 Jan 2007		December 1971	38 Rose Road, Birmingham, B17 9LJ
READ, Felicity Ann RESIGNED	Director	01 Apr 1997	31 Aug 1999		November 1960	2 Manor Cottage, Kilham Lane Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX
ROXAN, Adrian RESIGNED	Director	01 Mar 2002	16 Jul 2004		July 1959	40 Cecil Road, Muswell Hill, London, N10 2BU
RYDER, Christine Eve RESIGNED	Director		30 Jun 1999		June 1951	Pimms Farm, Stanton Harcourt, Oxford, OX8 1AR
SELMAN, Roger Malcolm RESIGNED	Director	13 May 2005	31 Oct 2005	United Kingdom	October 1943	5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
STEEDS, Kevin Barrie RESIGNED	Director	08 Nov 2000	12 Sep 2001		July 1958	20 Fortismere Avenue, Muswell Hill, London, N10 3BL
TRIGGS, Mark David RESIGNED	Director	01 Nov 1998	08 Feb 2003	England	November 1964	The Orchard, Griffiths Green, Claverley, Wolverhampton, West Midlands, WV5 7BG
WATSON, David Alan RESIGNED	Director	01 Apr 1999	04 Oct 2001	England	April 1950	Holly House 37 Shirleys, Ditchling, Hassocks, Sussex, BN6 8UD
WELLS, Robert George RESIGNED	Director	10 Aug 1994	31 Mar 1997		December 1944	12 Mowbray Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7PH
WINFIELD, Bruce Malcolm RESIGNED	Director	08 Jun 2009	21 Mar 2011	United Kingdom	November 1950	22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
WRIGHT, David Ernest RESIGNED	Director	08 Nov 2000	09 Oct 2002		June 1944	The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX
WRIGHT, Dean Anthony RESIGNED	Director	03 May 2011	31 May 2013	England	April 1972	6, York Street, London, W1U 6PL, United Kingdom

SHAH, Ashish ACTIVE
Role: Secretary
Appointed on: 21 Nov 2011
Address: 90, Tottenham Court Road, London, W1T 4TJ, England

REID, Peter David ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: England
Date of birth: October 1974
Address: 90, Tottenham Court Road, London, W1T 4TJ, England

YARDLEY, Daniel John ACTIVE
Role: Director
Appointed on: 05 Aug 2013
Country of Residence: England
Date of birth: November 1977
Address: 90, Tottenham Court Road, London, W1T 4TJ, England

BATE, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 08 Nov 2000
Address: 23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY

BRIGDEN, Colin John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 21 Nov 2011
Address: C/O Media Square Plc, Clarence, Mill, Clarence Road, Bollington, Cheshire, SK10 5JZ

BUTTERWORTH, Michael Guy RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 13 May 2005
Address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA

CLARKE, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 30 Nov 2009
Address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD

GULLIVER, Christopher Robin RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 01 May 1997
Address: 4 Wood End, Crowthorne, Berkshire, RG45 6DQ

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 04 Nov 2005
Address: 15-17 Huntsworth Mews, London, NW1 6DD

NICHOLS, Richard Stephen RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 18 Jun 2001
Address: 3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ

RYDER, Christine Eve RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1994
Address: Pimms Farm, Stanton Harcourt, Oxford, OX8 1AR

WINFIELD, Bruce Malcolm RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 21 Mar 2011
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

BATE, Ian Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Jun 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 23 Clares Green Road, Spencers Wood, Reading, Berkshire, RG7 1DY

BURNS, Graeme Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Moody Street, Congleton, Cheshire, CW12 4AN

BUTTERWORTH, Michael Guy RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 13 May 2005
Country of Residence: England
Date of birth: April 1961
Address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA

DAVIES, Christine Joy RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 29 Jan 2007
Date of birth: July 1966
Address: 45 Carless Avenue, Harborne, Birmingham, West Midlands, B17 9BN

DAVIS, David Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Jul 1995
Date of birth: July 1936
Address: 67 Albion Gate, Albion Street, London, W2 2LA

FRASER, Elizabeth RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 Oct 1998
Date of birth: July 1951
Address: 42 Garth Road, Sevenoaks, Kent, TN13 1RX

FRITH, Susan Claire RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 80 Main Street, Foxton Market Harborough, Leicester, LE16 7RB

GULLIVER, Christopher Robin RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 08 Nov 2000
Country of Residence: England
Date of birth: September 1943
Address: 4 Wood End, Crowthorne, Berkshire, RG45 6DQ

KENT, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Pond Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9JR

MORRICE, Robert Mcdonald RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 29 Feb 2008
Date of birth: June 1957
Address: 12/3 Wellington Place, Edinburgh, EH6 7EQ

NICHOLS, Richard Stephen RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: May 1965
Address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD

PEARSON, Harriet Rose RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 29 Jan 2007
Date of birth: December 1971
Address: 38 Rose Road, Birmingham, B17 9LJ

READ, Felicity Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Aug 1999
Date of birth: November 1960
Address: 2 Manor Cottage, Kilham Lane Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX

ROXAN, Adrian RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 16 Jul 2004
Date of birth: July 1959
Address: 40 Cecil Road, Muswell Hill, London, N10 2BU

RYDER, Christine Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1951
Address: Pimms Farm, Stanton Harcourt, Oxford, OX8 1AR

SELMAN, Roger Malcolm RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP

STEEDS, Kevin Barrie RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 12 Sep 2001
Date of birth: July 1958
Address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL

TRIGGS, Mark David RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 08 Feb 2003
Country of Residence: England
Date of birth: November 1964
Address: The Orchard, Griffiths Green, Claverley, Wolverhampton, West Midlands, WV5 7BG

WATSON, David Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 04 Oct 2001
Country of Residence: England
Date of birth: April 1950
Address: Holly House 37 Shirleys, Ditchling, Hassocks, Sussex, BN6 8UD

WELLS, Robert George RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 31 Mar 1997
Date of birth: December 1944
Address: 12 Mowbray Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7PH

WINFIELD, Bruce Malcolm RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

WRIGHT, David Ernest RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 09 Oct 2002
Date of birth: June 1944
Address: The Priory, 23 Matham Road, East Molesey, Surrey, KT8 0SX

WRIGHT, Dean Anthony RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: April 1972
Address: 6, York Street, London, W1U 6PL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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