Smart Electronic Technologies Ltd

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General information

Name:

Smart Electronic Technologies Limited

Office Address:

Unit 3 The Western Centre Western Road RG12 1RW Bracknell

Number: 04437964

Incorporation date: 2002-05-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04437964 is the registration number for Smart Electronic Technologies Ltd. The company was registered as a Private Limited Company on Tuesday 14th May 2002. The company has been on the British market for the last 22 years. The company could be gotten hold of in Unit 3 The Western Centre Western Road in Bracknell. It's post code assigned to this address is RG12 1RW. The company has been on the market under three different names. The company's initial listed name, Cycrest, was switched on Monday 14th October 2002 to Castle Advanced Techologies. The current name is in use since 2004, is Smart Electronic Technologies Ltd. The company's principal business activity number is 46470 and their NACE code stands for Wholesale of furniture, carpets and lighting equipment. October 31, 2022 is the last time when the accounts were filed.

When it comes to the firm's register, since Thursday 22nd September 2022 there have been two directors: Stephen D. and Paul D..

  • Previous company's names
  • Smart Electronic Technologies Ltd 2004-10-12
  • Castle Advanced Techologies Ltd 2002-10-14
  • Cycrest Limited 2002-05-14

Financial data based on annual reports

Company staff

Stephen D.

Role: Director

Appointed: 22 September 2022

Latest update: 9 March 2024

Paul D.

Role: Director

Appointed: 10 July 2014

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Esl Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Long Lane, EC1A 9ET.

Esl Holdings Limited
Address: 80-83 Long Lane, London, EC1A 9ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul D.
Notified on 14 May 2017
Ceased on 22 April 2021
Nature of control:
over 1/2 to 3/4 of shares
Mandy D.
Notified on 14 May 2017
Ceased on 22 April 2021
Nature of control:
1/2 or less of shares
Paul D.
Notified on 1 May 2016
Ceased on 22 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts 29 April 2016
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 4th, January 2024
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
21
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