SMART COMPONENT TECHNOLOGIES LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
SMART COMPONENT TECHNOLOGIES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SMART COMPONENT TECHNOLOGIES LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07879182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMART COMPONENT TECHNOLOGIES LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07879182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SMART COMPONENT TECHNOLOGIES LIMITED - CAMBRIDGE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
63110 - Data processing, hosting and related activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
320 INNOVATION CENTRE CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS KOIZA | Aug 1964 | British | Director | 2022-01-12 | CURRENT |
MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | 2013-05-16 | CURRENT |
MR MAURICE MORTIMER CRITCHLEY | Aug 1948 | British | Director | 2015-03-30 | CURRENT |
MR ROGER JOHN BROMLEY | Feb 1954 | British | Director | 2011-12-12 | CURRENT |
MR MAURICE MORTIMER CRITCHLEY | Secretary | 2020-07-09 | CURRENT | ||
MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | 2012-04-14 UNTIL 2012-12-14 | RESIGNED |
MR ANDREW MCCONNELL | Nov 1953 | British | Director | 2014-03-13 UNTIL 2021-12-31 | RESIGNED |
DR GREGORY DOUGLAS HORLER | Oct 1962 | British | Director | 2014-09-01 UNTIL 2017-05-04 | RESIGNED |
MR COLIN ARCHIBALD FINDLAY | Oct 1957 | British | Director | 2015-03-30 UNTIL 2020-07-06 | RESIGNED |
MR ANDREW DAVID BALL | Apr 1965 | British | Director | 2012-04-17 UNTIL 2012-12-14 | RESIGNED |
MR ANDREW DAVID BALL | Apr 1965 | British | Director | 2013-05-16 UNTIL 2013-12-06 | RESIGNED |
MR COLIN ARCHIBALD FINDLAY | Secretary | 2019-01-01 UNTIL 2020-07-01 | RESIGNED | ||
PROFESSOR ROGER JOHN BROMLEY | British | Secretary | 2012-10-30 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Glocon Limited | 2016-05-06 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Mcconnell | 2016-04-06 - 2022-01-14 | 11/1953 | Huddersfield | Right to appoint and remove directors |
Mr Robert Lynton Howells | 2016-04-06 - 2022-01-14 | 2/1950 | Gloucester | Right to appoint and remove directors |
Mr Maurice Mortimer Critchley | 2016-04-06 - 2022-01-14 | 8/1948 | Gloucester | Right to appoint and remove directors |
Professor Roger John Bromley | 2016-04-06 - 2022-01-14 | 2/1954 | Gloucester | Right to appoint and remove directors |
Mr Colin Archibald Findlay | 2016-04-06 - 2020-07-01 | 10/1957 | Gloucester | Right to appoint and remove directors |
Dr Gregory Douglas Horler | 2016-04-06 - 2017-05-04 | 10/1962 | Gloucester | Right to appoint and remove directors |
Leap Technologies Ltd | 2016-04-06 | Huddersfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |