SUEZ Smart Solutions Limited

Company Name	SUEZ Smart Solutions Limited
Director	Farrokh Fotoohi
Company Status	Active
Company Number	05904507
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Previous Name	Derceto UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter John Buckley
Status	Current
Appointed	26 September 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Farrokh Fotoohi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	10 September 2014(8 years after company formation)
Appointment Duration	9 years, 7 months
Role	CEO
Country of Residence	France
Correspondence Address	92 Route Des Vignes Limetz Villez 78270

Director Name	Mark John Dossor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	34 Seatoun Heights Road Seatoun Wellington 6022 New Zealand

Director Name	Robin Victor Johansen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Cio Chief Information Officer
Country of Residence	New Zealand
Correspondence Address	7 Ballini Rise West Harbour Auckland 0618 New Zealand

Director Name	Richard Hammond Aitken
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Nz Citizen
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Consulting Engineer
Country of Residence	New Zealand
Correspondence Address	6 Glade Place Birkenhead Auckland 0626 New Zealand

Director Name	Dr Dennis George Row
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Nz/Usa
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Venture Capital
Country of Residence	New Zealand
Correspondence Address	24 Earnoch Avenue Takapuna Auckland 0622 New Zealand

Director Name	Bryce John Whitcher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Manager Engineering Consultanc
Country of Residence	New Zealand
Correspondence Address	8 Entrican Avenue Remuera Auckland 1050 New Zealand

Secretary Name	Jonathan David Kershaw
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Roysfield Lane Pakuranga Auckland 2010 New Zealand

Director Name	Pierre Antoine Andrade
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2014(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2022)
Role	Company Executive
Country of Residence	France
Correspondence Address	82 Rue Du Ranelagh Paris 75016

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	RPG Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 September 2013)
Correspondence Address	The Copper Room Deva Centre, Trinity Way Manchester M3 7BG

Contact

Website	derceto.com
Email address	[email protected]
Telephone	020 75660060
Telephone region	London

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

35k at £1	Derceto LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£324,478
Gross Profit	£145,279
Net Worth	£38,232
Cash	£14,943
Current Liabilities	£182,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

11 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
18 August 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
15 August 2022	Registered office address changed from , the Copper Room the Deva Centre, Trinity Way, Manchester, M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 August 2022 (1 page)
12 August 2022	Termination of appointment of Pierre Antoine Andrade as a director on 31 March 2022 (1 page)
30 June 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
26 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (17 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (17 pages)
23 August 2019	Change of details for Ondeo Systems Sas as a person with significant control on 18 April 2019 (2 pages)
23 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
17 May 2019	Resolutions RES13 ‐ Change of name 18/04/2019 (1 page)
1 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18 (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (16 pages)
7 December 2017	Director's details changed for Farrokh Fotochi on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Farrokh Fotochi on 7 December 2017 (2 pages)
16 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (2 pages)
16 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (2 pages)
30 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 December 2016	Full accounts made up to 31 March 2016 (17 pages)
14 December 2016	Full accounts made up to 31 March 2016 (17 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (17 pages)
10 January 2016	Full accounts made up to 31 March 2015 (17 pages)
14 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 35,000 (4 pages)
14 October 2015	Termination of appointment of Bryce John Whitcher as a director on 29 August 2014 (1 page)
14 October 2015	Termination of appointment of Richard Hammond Aitken as a director on 29 August 2014 (1 page)
14 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 35,000 (4 pages)
14 October 2015	Termination of appointment of Dennis George Row as a director on 29 August 2014 (1 page)
14 October 2015	Termination of appointment of Dennis George Row as a director on 29 August 2014 (1 page)
14 October 2015	Termination of appointment of Bryce John Whitcher as a director on 29 August 2014 (1 page)
14 October 2015	Termination of appointment of Richard Hammond Aitken as a director on 29 August 2014 (1 page)
3 November 2014	Appointment of Farrokh Fotochi as a director on 10 September 2014 (3 pages)
3 November 2014	Appointment of Pierre Antoine Andrade as a director on 10 September 2014 (3 pages)
3 November 2014	Appointment of Pierre Antoine Andrade as a director on 10 September 2014 (3 pages)
3 November 2014	Appointment of Farrokh Fotochi as a director on 10 September 2014 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 35,000 (5 pages)
8 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 35,000 (5 pages)
30 September 2014	Termination of appointment of Robin Victor Johansen as a director on 19 November 2013 (1 page)
30 September 2014	Termination of appointment of Robin Victor Johansen as a director on 19 November 2013 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Appointment of Peter John Buckley as a secretary (1 page)
2 October 2013	Appointment of Peter John Buckley as a secretary (1 page)
30 September 2013	Termination of appointment of Rpg Services Limited as a secretary (1 page)
30 September 2013	Termination of appointment of Rpg Services Limited as a secretary (1 page)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 35,000 (7 pages)
16 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 35,000 (7 pages)
14 February 2013	Appointment of Rpg Services Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Jonathan Kershaw as a secretary (1 page)
14 February 2013	Appointment of Rpg Services Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Jonathan Kershaw as a secretary (1 page)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Director's details changed for Richard Hammond Aitken on 14 August 2011 (2 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
17 August 2011	Director's details changed for Richard Hammond Aitken on 14 August 2011 (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Director's details changed for Bryce John Whitcher on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Bryce John Whitcher on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Robin Victor Johansen on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Richard Hammond Aitken on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Richard Hammond Aitken on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Dr Dennis George Row on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Bryce John Whitcher on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Dr Dennis George Row on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Dr Dennis George Row on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Robin Victor Johansen on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Richard Hammond Aitken on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Robin Victor Johansen on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
28 August 2009	Registered office changed on 28/08/2009 from the copper room, deva centre trinity way manchester M3 7BG (1 page)
28 August 2009	Return made up to 14/08/09; full list of members (4 pages)
28 August 2009	Registered office changed on 28/08/2009 from, the copper room, deva centre, trinity way, manchester, M3 7BG (1 page)
28 August 2009	Registered office changed on 28/08/2009 from the copper room, deva centre trinity way manchester M3 7BG (1 page)
28 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2008	Return made up to 14/08/08; full list of members (4 pages)
4 September 2008	Return made up to 14/08/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2008	Ad 25/03/08\gbp si 15000@1=15000\gbp ic 10000/25000\ (2 pages)
1 April 2008	Ad 25/03/08\gbp si 15000@1=15000\gbp ic 10000/25000\ (2 pages)
12 March 2008	Appointment terminated director mark dossor (1 page)
12 March 2008	Appointment terminated director mark dossor (1 page)
19 February 2008	Return made up to 14/08/07; full list of members (3 pages)
19 February 2008	Return made up to 14/08/07; full list of members (3 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
20 November 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
20 November 2006	Ad 30/10/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 November 2006	Ad 30/10/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
14 August 2006	Incorporation (20 pages)
14 August 2006	Incorporation (20 pages)

SUEZ Smart Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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