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 - CAMBRIDGE

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 31,333 Cash 344,518 equity
SMART COMPONENT TECHNOLOGIES LIMITED 2022-10-01 31-12-2021 £-568,815 equity
Micro-entity Accounts - SMART COMPONENT TECHNOLOGIES LIMITED 2021-04-21 31-12-2020 £381,564 equity
Smart Component Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £78,832 Cash £42,803 equity
Smart Component Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £5,194 Cash £-948,081 equity
Smart Component Technologies Limited - Accounts to registrar (filleted) - small 18.1 2018-08-17 31-12-2017 £18,219 Cash £-574,063 equity
Smart Component Technologies Limited - Accounts to registrar - small 17.1 2017-09-30 31-12-2016 £20,913 Cash £-280,679 equity
Abbreviated Company Accounts - SMART COMPONENT TECHNOLOGIES LIMITED 2016-10-01 31-12-2015 £178,392 Cash £97,012 equity
Abbreviated Company Accounts - SMART COMPONENT TECHNOLOGIES LIMITED 2015-09-29 31-12-2014 £428 Cash £7,738 equity
Abbreviated Company Accounts - SMART COMPONENT TECHNOLOGIES LIMITED 2014-09-30 31-12-2013 £903 Cash £7,391 equity

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