SMART INTEGRATED SYSTEMS LIMITED

Company 10818048 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
14 June 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 23 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SMART INTEGRATED SYSTEMS LIMITED is a private limited company incorporated on 14 June 2017, with its registered office in Leeds. Companies House lists its business as electrical installation and video distribution activities. Its most recent accounts were made up to 31 May 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 27 June 2026, is overdue.

On 23 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 23 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

Industry classification (SIC codes)

43210 59132

Previous company names

ASPIRE AV & SECURITY LIMITED

5 July 2017 - 5 February 2018

ASPIRE COMMUNICATIONS LEEDS LIMITED

14 June 2017 - 5 July 2017

Officers & directors (2)

GOODFELLOW, Lee

Director

Appointed: 14 June 2017

Active

GOODFELLOW, Lee, Mr.

Director

Appointed: 14 June 2017 • Resigned: 14 June 2017

Recent filing history (28)

21 August 2026

Statement of affairs

Insolvency • Form LIQ02

10 August 2026

Registered office address changed from 24 Springbank Garforth Leeds LS25 1DD England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 10 August 2026

Address • Form AD01

6 August 2026

Resolutions

Resolution • Form RESOLUTIONS

6 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

25 June 2025

Confirmation statement made on 13 June 2025 with no updates

Confirmation statement • Form CS01

28 March 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

10 July 2024

Confirmation statement made on 13 June 2024 with updates

Confirmation statement • Form CS01

16 January 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

26 June 2023

Confirmation statement made on 13 June 2023 with no updates

Confirmation statement • Form CS01

24 November 2022

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

19 June 2022

Confirmation statement made on 13 June 2022 with updates

Confirmation statement • Form CS01

7 February 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

22 June 2021

Confirmation statement made on 13 June 2021 with no updates

Confirmation statement • Form CS01

1 April 2021

Registered office address changed from 12 Springbank Garforth Leeds LS25 1DD England to 24 Springbank Garforth Leeds LS25 1DD on 1 April 2021

Address • Form AD01

19 February 2021

Total exemption full accounts made up to 31 May 2020

Accounts • Form AA

Persons with significant control (2)

Mr. Lee Goodfellow

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 June 2017

Mr Lee Goodfellow

Individual

Ownership of shares – 75% or more

Notified: 14 June 2017

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 22 July 2026

Practitioners:

David Nicholas Clark - 8 Fusion Court Aberford Road

Philip Clark - 8 Fusion Court Aberford Road

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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 27 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No