SMART ELECTRONIC TECHNOLOGIES LTD: Person with Significant Control

  • Overview

    Company NameSMART ELECTRONIC TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMART ELECTRONIC TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esl Holdings Limited
    Long Lane
    EC1A 9ET London
    80-83
    England
    Apr 22, 2021
    Long Lane
    EC1A 9ET London
    80-83
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Robert Daly
    North Street
    Winkfield
    SL4 4SY Windsor
    Stableway
    England
    May 14, 2017
    North Street
    Winkfield
    SL4 4SY Windsor
    Stableway
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Mandy Daly
    North Street
    Winkfield
    SL4 4SY Windsor
    Stableway
    England
    May 14, 2017
    North Street
    Winkfield
    SL4 4SY Windsor
    Stableway
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Robert Daly
    North Street
    Winkfield
    SL4 4SY Windsor
    Stableway
    England
    May 01, 2016
    North Street
    Winkfield
    SL4 4SY Windsor
    Stableway
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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