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SMITHTECH LTD

SMITHTECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITHTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITHTECH LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SMITHTECH LTD located?

    Registered Office Address
    3 Longmoor Point
    Norley Vale
    SW15 4BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SMITHTECH LTD?

    Previous Company Names
    Company NameFromUntil
    EXPERT SERVICES UK LIMITEDMar 25, 2003Mar 25, 2003

    What are the latest accounts for SMITHTECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMITHTECH LTD?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for SMITHTECH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Cessation of Aurelia Amelia Szmit as a person with significant control on May 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Notification of Aurelia Amelia Szmit as a person with significant control on Mar 05, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Aurelia Szmit as a secretary on Dec 26, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of SMITHTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZMIT, Rafal Jakub
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    England
    		Director
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    England
    		United KingdomBritish89226290003
    SZMIT, Aurelia
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    England
    		Secretary
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    England
    		Polish89226280003
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aurelia Amelia Szmit
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    		Mar 05, 2021
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    		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.
    Mr Rafal Jakub Szmit
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    		Apr 06, 2016
    Longmoor Point
    Norley Vale
    SW15 4BU London
    3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0