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SMARTER TECH LTD

SMARTER TECH LTD

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

    • Overview

    Company NameSMARTER TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658971
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMARTER TECH LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SMARTER TECH LTD located?

    Registered Office Address
    55 Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTER TECH LTD?

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

    What is the status of the latest confirmation statement for SMARTER TECH LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for SMARTER TECH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Notification of Mohammed Rahan Ali-Irshad as a person with significant control on May 17, 2024

    		2 pagesPSC01

    Confirmation statement made on May 20, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2024

    • Capital: GBP 140
    		3 pagesSH01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Termination of appointment of Shahida Ramzan as a director on Nov 02, 2022

    		1 pagesTM01

    Termination of appointment of Shahida Ramzan as a secretary on Nov 02, 2022

    		1 pagesTM02

    Registered office address changed from 61 Dens Road Dundee DD3 7HZ Scotland to 55 Deaconsgrange Road Thornliebank Glasgow G46 7UL on Nov 02, 2022

    		1 pagesAD01

    Appointment of Mr Mohammed Rahan Ali-Irshad as a director on Nov 01, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2020

    Statement of capital on Apr 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMARTER TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI-IRSHAD, Mohammed Rahan
    Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    55
    Scotland
    		Director
    Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    55
    Scotland
    		ScotlandBritish278597560002
    RAMZAN, Shahida
    Dens Road
    DD3 7HZ Dundee
    61
    United Kingdom
    		Secretary
    Dens Road
    DD3 7HZ Dundee
    61
    United Kingdom
    		268784700001
    RAMZAN, Shahida
    Dens Road
    DD3 7HZ Dundee
    61
    United Kingdom
    		Director
    Dens Road
    DD3 7HZ Dundee
    61
    United Kingdom
    		United KingdomBritish631840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTER TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Rahan Ali-Irshad
    Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    55
    Scotland
    		May 17, 2024
    Deaconsgrange Road
    Thornliebank
    G46 7UL Glasgow
    55
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 Amaan Pervaz Ramzan
    Dens Road
    DD3 7HZ Dundee
    61
    Scotland
    		Apr 08, 2020
    Dens Road
    DD3 7HZ Dundee
    61
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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