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SMART COMPONENT TECHNOLOGIES LIMITED
Person with Significant Control

SMART COMPONENT TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameSMART COMPONENT TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07879182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMART COMPONENT TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Severn Glocon Limited
    GL3 1QG Gloucester
    Unit H, Elmbridge East Business Park
    Gloucestershire
    England
    		May 06, 2016
    GL3 1QG Gloucester
    Unit H, Elmbridge East Business Park
    Gloucestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number00688539
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Roger John Bromley
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Apr 06, 2016
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Mortimer Critchley
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Apr 06, 2016
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Lynton Howells
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Apr 06, 2016
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mcconnell
    University Of Huddersfield
    Queensgate
    HD1 3DH Huddersfield
    Central Services Building
    England
    		Apr 06, 2016
    University Of Huddersfield
    Queensgate
    HD1 3DH Huddersfield
    Central Services Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Archibald Findlay
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Apr 06, 2016
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Gregory Douglas Horler
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Apr 06, 2016
    Olympus Park
    Quedgeley
    GL2 4NF Gloucester
    C/O Severn Glocon Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Leap Technologies Limited
    University Of Huddersfield
    Firth Street
    HD1 3BD Huddersfield
    3m Buckley Innovation Centre
    England
    		Apr 06, 2016
    University Of Huddersfield
    Firth Street
    HD1 3BD Huddersfield
    3m Buckley Innovation Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number07215173
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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