SMART ELECTRONIC TECHNOLOGIES LTD
Overview
| Company Name | SMART ELECTRONIC TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04437964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART ELECTRONIC TECHNOLOGIES LTD?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMART ELECTRONIC TECHNOLOGIES LTD located?
| Registered Office Address | Unit 3 The Western Centre Western Road RG12 1RW Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART ELECTRONIC TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| CASTLE ADVANCED TECHOLOGIES LTD | Oct 14, 2002 | Oct 14, 2002 |
| CYCREST LIMITED | May 14, 2002 | May 14, 2002 |
What are the latest accounts for SMART ELECTRONIC TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SMART ELECTRONIC TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for SMART ELECTRONIC TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Full accounts made up to Oct 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Dines as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 3 Western Road Bracknell RG12 1RW England to Unit 3 the Western Centre Western Road Bracknell Berkshire RG12 1RW on Jun 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stableway North Street Winkfield Windsor SL4 4SY England to Unit 3 Western Road Bracknell RG12 1RW on Jan 12, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Paul Robert Daly as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Robert Daly as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Mandy Daly as a person with significant control on Apr 22, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Esl Holdings Limited as a person with significant control on Apr 22, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Perry Kenneth Day as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 044379640002, created on Sep 10, 2021 | 65 pages | MR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 12, 2021 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Satisfaction of charge 044379640001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SMART ELECTRONIC TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Paul Robert | Director | Western Road RG12 1RW Bracknell Unit 3 The Western Centre Berkshire England | England | British | Director | 68268840004 | ||||||||||||
| DINES, Stephen | Director | Western Road RG12 1RW Bracknell Unit 3 The Western Centre Berkshire England | England | British | Chief Financial Officer | 300329280001 | ||||||||||||
| FALK, Peter Dacre | Secretary | North Street Winkfield SL4 4SY Windsor Stableway Berks | British | 162444030001 | ||||||||||||||
| LAMB, James Anthony | Secretary | Baily Cottage Winkfield Road SL5 7LT Ascot Berkshire | British | Co Director | 41398210001 | |||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| DAY, Perry Kenneth | Director | North Street Winkfield SL4 4SY Windsor Stableway Berkshire England | United Kingdom | British | Company Director | 190250280001 | ||||||||||||
| DAY, Perry Kenneth | Director | North Street Winkfield SL4 4SY Nr Windsor Berkshire | United Kingdom | British | None | 190250280001 | ||||||||||||
| FALK, Peter Dacre | Director | 4 Farm Walk NW11 7TP London | England | British | Director | 9631710001 | ||||||||||||
| LAMB, James Anthony | Director | Baily Cottage Winkfield Road SL5 7LT Ascot Berkshire | United Kingdom | British | Co Director | 41398210001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| SMART ELECTRONIC TECHNOLOGIES LTD | Director | c/o Xxx North St Winkfield Xxx SL4 4SY Nr Windsor 10 Berkshire Great Britain |
| 147724900001 |
Who are the persons with significant control of SMART ELECTRONIC TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Esl Holdings Limited | Apr 22, 2021 | Long Lane EC1A 9ET London 80-83 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Robert Daly | May 14, 2017 | North Street Winkfield SL4 4SY Windsor Stableway England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Mandy Daly | May 14, 2017 | North Street Winkfield SL4 4SY Windsor Stableway England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Paul Robert Daly | May 01, 2016 | North Street Winkfield SL4 4SY Windsor Stableway England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0