SMART ELECTRONIC TECHNOLOGIES LTD - BRACKNELL


Company Profile Company Filings

Overview

SMART ELECTRONIC TECHNOLOGIES LTD is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
SMART ELECTRONIC TECHNOLOGIES LTD was incorporated 22 years ago on 14/05/2002 and has the registered number: 04437964. The accounts status is FULL and accounts are next due on 31/07/2024.

SMART ELECTRONIC TECHNOLOGIES LTD - BRACKNELL

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 3 THE WESTERN CENTRE
BRACKNELL
BERKSHIRE
RG12 1RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLE ADVANCED TECHOLOGIES LTD (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DINES Sep 1977 British Director 2022-09-22 CURRENT
MR PAUL ROBERT DALY Oct 1968 British Director 2014-07-10 CURRENT
SMART ELECTRONIC TECHNOLOGIES LTD Corporate Director 2009-12-16 UNTIL 2010-07-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-07-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-07-19 RESIGNED
MR JAMES ANTHONY LAMB Nov 1945 British Director 2002-07-19 UNTIL 2014-08-01 RESIGNED
MR PETER DACRE FALK Nov 1938 British Director 2002-07-19 UNTIL 2011-08-16 RESIGNED
MR PERRY KENNETH DAY Nov 1964 British Director 2010-07-01 UNTIL 2013-10-31 RESIGNED
MR PERRY KENNETH DAY Nov 1964 British Director 2014-08-01 UNTIL 2021-09-10 RESIGNED
MR JAMES ANTHONY LAMB Nov 1945 British Secretary 2002-07-19 UNTIL 2011-07-25 RESIGNED
PETER DACRE FALK Secretary 2011-07-25 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esl Holdings Limited 2021-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Robert Daly 2017-05-14 - 2021-04-22 10/1968 Windsor   Ownership of shares 50 to 75 percent
Mrs Mandy Daly 2017-05-14 - 2021-04-22 2/1972 Windsor   Ownership of shares 25 to 50 percent
Mr Paul Robert Daly 2016-05-01 - 2021-04-22 10/1968 Windsor   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYRONIX LIMITED ROTHERHAM Active FULL 26110 - Manufacture of electronic components
CASTLE CARE-TECH LIMITED ROTHERHAM Dissolved... DORMANT 26110 - Manufacture of electronic components
ALERT INNOVATION LTD KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
UNIVERSAL REAL ESTATE LIMITED MAIDENHEAD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AGE UK BARNET LONDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
FAT FISH CATERERS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 56290 - Other food services
151 SALTRAM CRESCENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ENERGY SAVING LIGHTING (UK) LTD. BRACKNELL Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SIMPLICITY ENERGY MANAGEMENT LTD WINKFIELD Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
SMART CHERRY LTD WINDSOR Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
BELMONT LIGHTING SERVICES LIMITED BRACKNELL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
ENERGY SAVING LIGHTING LIMITED BRACKNELL ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
PPD PROPERTIES LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESL HOLDINGS LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB TOPCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 2 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 1 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB BIDCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENERGY EFFICIENT SOLUTIONS GROUP LTD BRACKNELL ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Smart Electronic Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-10-2020 £895,964 Cash £3,180,910 equity
Smart Electronic Technologies Ltd - Period Ending 2019-10-31 2020-06-23 31-10-2019 £571,908 Cash
Smart Electronic Technologies Limited - Period Ending 2017-10-31 2018-07-27 31-10-2017 £145,835 equity
Smart Electronic Technologies Limited - Period Ending 2016-10-31 2017-07-21 31-10-2016 £11,676 Cash £129,837 equity
Smart Electronic Technologies Limited - Period Ending 2015-10-31 2016-06-15 31-10-2015 £3,646 Cash £126,288 equity
Abbreviated Company Accounts - SMART ELECTRONIC TECHNOLOGIES LTD 2015-08-04 31-10-2014 £8,445 Cash £193,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME HUB GROUP LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENERGY SAVING LIGHTING LIMITED BRACKNELL ENGLAND Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
ESL HOLDINGS LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB TOPCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 2 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB MIDCO 1 LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BULB BIDCO LIMITED BRACKNELL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENERGY EFFICIENT SOLUTIONS GROUP LTD BRACKNELL ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise