SMART CT LIMITED
Overview
| Company Name | SMART CT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04569616 |
| 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 CT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SMART CT LIMITED located?
| Registered Office Address | Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART CT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMART CAPITAL TECHNOLOGY LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for SMART CT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SMART CT LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for SMART CT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Kemp as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Allen John Browning as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Farrell as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed smart capital technology LIMITED\certificate issued on 08/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Mr Andrew Rhys Morgan on Mar 14, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher John Farrell as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045696160006, created on Mar 14, 2022 | 41 pages | MR01 | ||||||||||
Registration of charge 045696160005, created on Mar 14, 2022 | 41 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Kevin Kemp as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Kevin Kemp as a director on Mar 14, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Russell Graham Barley as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Hamlin Stone as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Hamlin Stone as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 045696160004, created on Mar 14, 2022 | 14 pages | MR01 | ||||||||||
Registered office address changed from Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT England to Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of SMART CT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Allen John, Mr. | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | England | British | 231905790001 | |||||
| MORGAN, Andrew Rhys | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | England | British | 155348080003 | |||||
| MCDONALD, John | Secretary | The Bluff Hill Top Lane OX39 4BH Chinnor Hill Oxfordshire | British | 102823030001 | ||||||
| STONE, Gregory Hamlin | Secretary | Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire | British | 41284330001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BARLEY, Russell Graham | Director | Hill Farm Hill Farm Lane RG12 5NR Binfield Berkshire | United Kingdom | British | 47433450002 | |||||
| BILLING, Caroline | Director | Ashampstead RG8 8RG Winton House Berkshire | United Kingdom | British | 93525370001 | |||||
| FARRELL, Christopher John | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | United Kingdom | British | 303088080001 | |||||
| KEMP, Kevin | Director | Chancery Gate Business Centre Ruscombe Park, Ruscombe RG10 9LT Reading Unit 5 England | England | British | 293746010001 | |||||
| MCDONALD, John | Director | The Bluff Hill Top Lane OX39 4BH Chinnor Hill Oxfordshire | British | 102823030001 | ||||||
| RICHES, Kevin Malcolm | Director | Halvorsen Chiltern Road HP6 5PH Amersham Buckinghamshire | England | British | 69269360004 | |||||
| STONE, Gregory Hamlin | Director | Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire | United Kingdom | British | 41284330001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of SMART CT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barstone Limited | Apr 06, 2016 | Easton Street HP11 1JX High Wycombe St Johns Court England | No | ||||||||||
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Natures of Control
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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