SMARTMICRO UK LIMITED - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
SMARTMICRO UK LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
SMARTMICRO UK LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMARTMICRO UK LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMARTMICRO UK LIMITED - WATERLOOVILLE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
UNITS 1 AND 2 HIGHCROFT INDUSTRIAL ESTATE
WATERLOOVILLE
PO8 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMART VIDEO & SENSING LTD (until 05/06/2023)
SMART VIDEO & SENSING LTD (until 05/06/2023)
SMART CCTV LIMITED (until 05/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WILLIAM ECCLESON | Dec 1953 | British | Director | 2015-07-15 | CURRENT |
| GRAHAM DAVID HINDS | Jun 1964 | British | Director | 2002-11-26 UNTIL 2004-11-09 | RESIGNED |
| PAUL LESLIE BUCK | Aug 1955 | British | Director | 2002-11-26 UNTIL 2004-11-09 | RESIGNED |
| MRS SUSAN WENDY HEWITSON | Feb 1961 | British | Secretary | 2004-01-01 UNTIL 2017-02-07 | RESIGNED |
| GLENDA JANE BUCK | Secretary | 2002-11-26 UNTIL 2003-12-31 | RESIGNED | ||
| NICHOLAS DAVID HEWITSON | Nov 1957 | British | Director | 2002-11-26 UNTIL 2015-07-15 | RESIGNED |
| MRS SUSAN WENDY HEWITSON | Feb 1961 | British | Director | 2009-06-22 UNTIL 2017-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ralph Mende | 2023-06-01 | 1/1969 | Waterlooville | Ownership of shares 50 to 75 percent |
| Mr Peter Eccleson | 2016-04-06 - 2023-06-01 | 12/1953 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Susan Wendy Hewitson | 2016-04-06 - 2017-02-07 | 2/1961 | Coventry | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Smartmicro UK Limited | 2024-05-17 | 31-12-2023 | £166,781 Cash |
| Smart Video and Sensing Ltd - Filleted accounts | 2022-12-14 | 30-09-2022 | £183,595 Cash £18,895 equity |
| Smart Video and Sensing Ltd - Filleted accounts | 2022-03-12 | 30-09-2021 | £103,103 Cash £-80,676 equity |
| Smart Video and Sensing Ltd - Filleted accounts | 2021-05-18 | 30-09-2020 | £130,812 Cash £-133,220 equity |
| Smart Video and Sensing Ltd - Filleted accounts | 2020-12-04 | 30-09-2019 | £73,174 Cash £-126,909 equity |
| SMART VIDEO & SENSING LTD | 2019-03-05 | 30-09-2018 | £101,590 Cash £62,629 equity |
| SMART VIDEO & SENSING LTD | 2018-02-01 | 30-09-2017 | £47,543 Cash £25,249 equity |
| Abbreviated Company Accounts - SMART VIDEO & SENSING LTD | 2017-04-18 | 30-09-2016 | £313,950 Cash £10,346 equity |
| Smart CCTV Limited - Limited company - abbreviated - 11.6 | 2014-12-03 | 31-07-2014 | £114 Cash £-32,291 equity |