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 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
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)
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 |
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 |