Smart Compliance Procedures Limited

Updated: 7 hours ago 312 Views

Summary

Smart Compliance Procedures Limited was set up on Friday the 6th of February 2009. Their current partial address is Kerry, and the company status is Normal. The company's current directors have been the director of 11 other Irish companies between them; 4 of which are now closed. Smart Compliance Procedures Limited has 2 shareholders. This Irish company shares its Eircode with at least 3 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:21/09/2024
  • Latest Accounts Filed:13/09/2024
  • Report Based On Accounts:31/12/2023
  • Next Set of Accounts Due:30/09/2025
  • Overdue:No

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Company Vitals

  • Company Name:Smart Compliance Procedures Limited
  • Time in Business:15 Years
  • Company Number:467182
  • Company Size:Small Company
  • Current Status:
    NORMAL
  • Website:
  • Phone:+353 (0)66 916 6020
  • Principal Activity:[72.20] Software Consultancy and Supply
  • May Trade As:
  • Disclaimer:
    Other Details
  • Please note the 'other details' displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us
  • Largest Company Shareholder:
  • Registered Address:Clash Industrial Estate,
    Tralee, Kerry, Ireland
    V92 ET38

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Directors

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Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
Form B1C - Annual Return General512/09/202413/09/2024
FINANCIAL STATEMENT912/09/202413/09/2024
Financial Statement Certificate112/09/202413/09/2024
Financial Statement Certificate130/09/202331/10/2023
Form B1C - Annual Return General530/09/202331/10/2023
G1Q - CONSTITUTION1806/03/201906/03/2019
Migrated Certificate106/02/200905/02/2009

This company has 69 other documents »

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