SMART MANUFACTURING SYSTEMS LIMITED

SMART MANUFACTURING SYSTEMS LIMITED

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

    Company NameSMART MANUFACTURING SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113210
    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 SMART MANUFACTURING SYSTEMS LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SMART MANUFACTURING SYSTEMS LIMITED located?

    Registered Office Address
    Advanced Manufacturing Building Advanced Manufacturing Building
    Wollaton Road
    NG8 1BB Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART MANUFACTURING SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SMART MANUFACTURING SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SMART MANUFACTURING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Appointment of Dr Alison Maureen Turner as a director on Apr 25, 2022

    2 pagesAP01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2019

    Statement of capital on Jul 19, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SMART MANUFACTURING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCHEV, Svetan Marin, Prof
    Advanced Manufacturing Building
    Wollaton Road
    NG8 1BB Nottingham
    Advanced Manufacturing Building
    England
    Director
    Advanced Manufacturing Building
    Wollaton Road
    NG8 1BB Nottingham
    Advanced Manufacturing Building
    England
    EnglandBritish64847580001
    TURNER, Alison Maureen, Dr
    Woodcock Way
    LE65 1AX Ashby-De-La-Zouch
    19
    England
    Director
    Woodcock Way
    LE65 1AX Ashby-De-La-Zouch
    19
    England
    EnglandBritish277079140001

    Who are the persons with significant control of SMART MANUFACTURING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Svetan Marin Ratchev
    Advanced Manufacturing Building
    Wollaton Road
    NG8 1BB Nottingham
    Advanced Manufacturing Building
    England
    Jul 19, 2019
    Advanced Manufacturing Building
    Wollaton Road
    NG8 1BB Nottingham
    Advanced Manufacturing Building
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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