SMAC EUROPE LIMITED

Overview

Company Name	SMAC EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03200520
Jurisdiction	England/Wales
Date of Creation	May 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMAC EUROPE LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is SMAC EUROPE LIMITED located?

Registered Office Address	Unit 3 Dominion Trade Centre Dominion Way West BN14 8NT Worthing West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of SMAC EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
3057TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	May 17, 1996	May 17, 1996

What are the latest accounts for SMAC EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMAC EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2027
Next Confirmation Statement Due	May 29, 2027
Next Confirmation Statement Made Up To	May 15, 2026
Overdue	No

What are the latest filings for SMAC EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Confirmation statement made on May 15, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

May 30, 2025	Confirmation statement made on May 15, 2025 with updates	5 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jun 03, 2024	Confirmation statement made on May 15, 2024 with updates	5 pages	CS01

Jun 03, 2024	Director's details changed for Edward August Neff on Jun 03, 2024	2 pages	CH01

Nov 02, 2023	Change of details for Edward August Neff as a person with significant control on Nov 02, 2023	2 pages	PSC04

Nov 02, 2023	Director's details changed for Terence Farley on Nov 02, 2023	2 pages	CH01

Nov 02, 2023	Director's details changed for Edward August Neff on Nov 02, 2023	2 pages	CH01

Nov 02, 2023	Registered office address changed from Unit 2 Dominion Trade Centre Dominion Way West Worthing West Sussex BN14 8NT England to Unit 3 Dominion Trade Centre Dominion Way West Worthing West Sussex BN14 8NT on Nov 02, 2023	1 pages	AD01

Oct 31, 2023	Registered office address changed from Unit F3 Rock Business Park the Hollow Pulborough West Sussex RH20 3DA England to Unit 2 Dominion Trade Centre Dominion Way West Worthing West Sussex BN14 8NT on Oct 31, 2023	1 pages	AD01

Oct 31, 2023	Director's details changed for Terence Farley on Oct 31, 2023	2 pages	CH01

Oct 31, 2023	Director's details changed for Edward August Neff on Oct 31, 2023	2 pages	CH01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 15, 2023	Confirmation statement made on May 15, 2023 with updates	5 pages	CS01

Dec 09, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jun 21, 2022	Cessation of Smac Inc as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 21, 2022	Notification of Edward August Neff as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 21, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

May 27, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

May 29, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jan 31, 2020	Director's details changed for Terence Farley on Dec 17, 2017	2 pages	CH01

View All Filings

Who are the officers of SMAC EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARLEY, Terence Dominion Way West BN14 8NT Worthing Unit 3 Dominion Trade Centre West Sussex England	Feb 18, 2016		Director	Dominion Way West BN14 8NT Worthing Unit 3 Dominion Trade Centre West Sussex England	United Kingdom	British	1967-4	207784110002
NEFF, Edward August Dominion Way West BN14 8NT Worthing Unit 3 Dominion Trade Centre West Sussex England	Jul 23, 1996		Director	Dominion Way West BN14 8NT Worthing Unit 3 Dominion Trade Centre West Sussex England	United States	American	1952-6	53423130003
WALKER, Andrew David 8 Hollands Field Broadbridge Heath RH12 3HQ Horsham West Sussex	Jul 23, 1996	Apr 30, 2006	Secretary	8 Hollands Field Broadbridge Heath RH12 3HQ Horsham West Sussex		British		48896240002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 30, 2006	Apr 30, 2012	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	May 17, 1996	Jul 23, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BERRY, Robert Nolan Rutherford Way RH10 9PB Crawley Ikon House West Sussex United Kingdom	Jul 23, 1996	Dec 31, 2012	Director	Rutherford Way RH10 9PB Crawley Ikon House West Sussex United Kingdom	Usa	American	1947-1	48896260001
MACPHERSON, Bruce Anthony Rutherford Way RH10 9PB Crawley Ikon House West Sussex United Kingdom	Feb 21, 2013	Nov 24, 2014	Director	Rutherford Way RH10 9PB Crawley Ikon House West Sussex United Kingdom	United Kingdom	United Kingdom	1964-11	149975060001
MARKS, Paul William Rutherford Way RH10 9PB Crawley Ikon House West Sussex United Kingdom	Jan 29, 2008	May 27, 2011	Director	Rutherford Way RH10 9PB Crawley Ikon House West Sussex United Kingdom	England	British	1968-12	127381600001
WALKER, Andrew David 8 Hollands Field Broadbridge Heath RH12 3HQ Horsham West Sussex	Jul 23, 1996	Apr 30, 2006	Director	8 Hollands Field Broadbridge Heath RH12 3HQ Horsham West Sussex		British	1955-4	48896240002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	May 17, 1996	Jul 23, 1996	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	May 17, 1996	Jul 23, 1996	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMAC EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smac Inc

Apr 06, 2016

Van Allen Way

Carlsbad

5807

California, 82008

United States

Yes

Legal Form	Corporation
Legal Authority	California

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Edward August Neff

Apr 06, 2016

Dominion Way West

BN14 8NT Worthing

Unit 3 Dominion Trade Centre

West Sussex

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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