Company Information for SMART COMPONENT TECHNOLOGIES LIMITED
UNIT 19 INNOVATION CENTRE 320 CAMBRIDGE SCIENCE PARK, MILTON, CAMBRIDGE, CB4 0WG,
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Company Registration Number
07879182
Private Limited Company
Active |
Company Name | |
---|---|
SMART COMPONENT TECHNOLOGIES LIMITED | |
Legal Registered Office | |
UNIT 19 INNOVATION CENTRE 320 CAMBRIDGE SCIENCE PARK MILTON CAMBRIDGE CB4 0WG Other companies in HD1 | |
Company Number | 07879182 | |
---|---|---|
Company ID Number | 07879182 | |
Date formed | 2011-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127612133 |
Last Datalog update: | 2024-11-05 08:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER JOHN BROMLEY |
||
ROGER JOHN BROMLEY |
||
MAURICE MORTIMER CRITCHLEY |
||
COLIN ARCHIBALD FINDLAY |
||
ROBERT LYNTON HOWELLS |
||
ANDREW MCCONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY DOUGLAS HORLER |
Director | ||
ANDREW DAVID BALL |
Director | ||
ANDREW DAVID BALL |
Director | ||
ROBERT LYNTON HOWELLS |
Director |
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MILNE RESEARCH LIMITED | Director | 2012-01-01 | CURRENT | 2010-03-04 | Active | |
ARAL (NW) LIMITED | Director | 2012-01-01 | CURRENT | 2010-03-05 | Active | |
LEAP TECHNOLOGIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-04-07 | Active | |
ANIKTO LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
SMART COMPONENTS LIMITED | Director | 2004-04-06 | CURRENT | 2004-03-18 | Dissolved 2015-05-12 | |
SCINTRA LIMITED | Director | 1996-05-10 | CURRENT | 1996-05-10 | Active | |
QTRCO-SG LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
61 BELLEVUE CRESCENT MANAGEMENT COMPANY LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
SUV UTILITIES VALVES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
SEVERN GLOCON TECHNOLOGIES LIMITED | Director | 2013-06-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
LEEDS VALVE CO. LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-02-17 | |
L.B. BENTLEY LIMITED | Director | 2012-05-31 | CURRENT | 1972-06-28 | Active | |
MARS VALVE UK LIMITED | Director | 2011-04-28 | CURRENT | 2000-01-27 | Active | |
IONEX SG LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
QUANTAPOINT EUROPE LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
SEVERN GLOCON (ABERDEEN) LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SEVERN DRIVES & ENERGY LIMITED | Director | 2008-07-30 | CURRENT | 2004-06-10 | Active | |
THE SAFETY KNIFE CO. LTD. | Director | 2004-07-11 | CURRENT | 1993-06-15 | Active | |
SEVERN UNIVAL LIMITED | Director | 1998-03-16 | CURRENT | 1981-05-27 | Active | |
FLAVOURING RESOURCES LIMITED | Director | 1992-05-15 | CURRENT | 1989-05-15 | Active | |
SEVERN GLOCON LIMITED | Director | 1992-03-31 | CURRENT | 1961-03-30 | Active | |
SEVERN GLOCON GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-28 | Liquidation | |
BRITISH VALVE AND ACTUATOR ASSOCIATION LIMITED | Director | 2013-11-29 | CURRENT | 1973-10-24 | Active | |
SEVERN GLOCON (ABERDEEN) LTD | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
NUTRAPOD LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
AIRGLIDE MEDIA LTD | Director | 2017-05-17 | CURRENT | 2016-06-30 | Active | |
JUST ENOUGH INGREDIENTS LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
SUBTVU LIMITED | Director | 2017-01-04 | CURRENT | 2015-09-02 | Active | |
PODPAK LTD | Director | 2016-01-23 | CURRENT | 2016-01-22 | Active | |
ANIKTO LIMITED | Director | 2011-10-03 | CURRENT | 2010-03-04 | Active | |
WOOD BARTON PROPERTIES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
LEAP TECHNOLOGIES LIMITED | Director | 2010-06-15 | CURRENT | 2010-04-07 | Active | |
SUBTV LIMITED | Director | 2009-01-16 | CURRENT | 2002-03-12 | Active | |
MEDIA 42 LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-07 | Active | |
WOOD BARTON INVESTMENTS LIMITED | Director | 2008-06-26 | CURRENT | 2008-05-10 | Active | |
CSRE LIMITED | Director | 2007-06-14 | CURRENT | 2006-03-06 | Dissolved 2013-09-17 | |
SOVEREIGN TRAINS LIMITED | Director | 2007-03-06 | CURRENT | 2006-11-21 | Dissolved 2014-04-22 | |
LYNFIELD LEASING LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
GTV SCREEN MEDIA LIMITED | Director | 2005-05-17 | CURRENT | 2000-03-14 | Active | |
WOOD BARTON MANAGEMENT LIMITED | Director | 2005-01-20 | CURRENT | 2001-10-26 | Active | |
WOOD BARTON DEVELOPMENTS LIMITED | Director | 2004-09-22 | CURRENT | 2004-07-20 | Active | |
COMMUNICATE WELL LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
LUCY HOWELLS LIMITED | Director | 1998-04-27 | CURRENT | 1997-05-02 | Active | |
KIRKLEES MEDIA CENTRE LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
J.R.C. MANAGEMENT LTD. | Director | 2013-09-01 | CURRENT | 1996-03-22 | Active | |
CREATIVE MEDIA CENTRES LTD | Director | 2012-08-01 | CURRENT | 1995-04-07 | Active | |
MEDIA CENTRE NETWORK LTD | Director | 2012-08-01 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
HUDDERSFIELD ENTERPRISE & INNOVATION CENTRE LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
THE PARK LANE LEARNING TRUST | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
HIGHER EDUCATION STATISTICS AGENCY LIMITED | Director | 2007-06-06 | CURRENT | 1992-11-23 | Active | |
THE UNIVERSITY OF HUDDERSFIELD ENTERPRISES LIMITED | Director | 2003-08-20 | CURRENT | 1989-02-20 | Active | |
THE ACORN CAPITAL FUND | Director | 2002-06-05 | CURRENT | 2002-06-05 | Active | |
THE UNIVERSITY OF HUDDERSFIELD PROPERTIES LIMITED | Director | 2002-01-01 | CURRENT | 1994-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/10/24 FROM 320 Innovation Centre Cambridge Science Park Milton Cambridge CB4 0WG England | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF ROGER JOHN BROMLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MAURICE MORTIMER CRITCHLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW MCCONNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT LYNTON HOWELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
PSC07 | CESSATION OF MAURICE MORTIMER CRITCHLEY AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCONNELL | ||
DIRECTOR APPOINTED MR NICHOLAS KOIZA | ||
18/06/21 STATEMENT OF CAPITAL GBP 991.3 | ||
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 991.3 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KOIZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM Cooper Buildings Arundel Street Sheffield S1 2NS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHIBALD FINDLAY | |
AP03 | Appointment of Mr Maurice Mortimer Critchley as company secretary on 2020-07-09 | |
TM02 | Termination of appointment of Colin Archibald Findlay on 2020-07-01 | |
PSC07 | CESSATION OF COLIN ARCHIBALD FINDLAY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O C/O Severn Glocon Ltd C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 929.3 | |
RES10 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 05/02/19 STATEMENT OF CAPITAL GBP 829.3 | |
RES10 | Resolutions passed:
| |
TM02 | Termination of appointment of Roger John Bromley on 2019-01-01 | |
AP03 | Appointment of Mr Colin Archibald Findlay as company secretary on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Lynton Howells on 2019-01-03 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | |
PSC07 | CESSATION OF GREGORY DOUGLAS HORLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DOUGLAS HORLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH NO UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 162.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MAURICE MORTIMER CRITCHLEY | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/04/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN ARCHIBALD FINDLAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078791820001 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 162.6 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 162.6 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3DB | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 121.9 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR GREGORY DOUGLAS HORLER | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCONNELL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 121.9 | |
AR01 | 12/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOWELLS | |
ANNOTATION | Part Rectified | |
AR01 | 12/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELLS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/10/2012 | |
AP03 | SECRETARY APPOINTED PROFESSOR ROGER JOHN BROMLEY | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW DAVID BALL | |
AP01 | DIRECTOR APPOINTED ROBERT LYNTON HOWELLS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O ROGER BROMLEY LOWER LODGE CHORLEY OLD ROAD HORWICH BOLTON GREATER MANCHESTER BL6 6RF ENGLAND | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 121.90 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW DAVID BALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT LYNTON HOWELLS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SEVERN GLOCON GROUP PLC |
Creditors Due Within One Year | 2011-12-12 | £ 18,836 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART COMPONENT TECHNOLOGIES LIMITED
Called Up Share Capital | 2011-12-12 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-12 | £ 93 |
Current Assets | 2011-12-12 | £ 21,198 |
Debtors | 2011-12-12 | £ 21,105 |
Shareholder Funds | 2011-12-12 | £ 2,362 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SMART COMPONENT TECHNOLOGIES LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Category | Award/Grant | |
---|---|---|
Energy Harvesting for a Smart Washer : Feasibility Study | 2013-11-01 | £ 80,492 |
Smart Fasteners and Intelligent Valves : Feasibility Study | 2013-03-01 | £ 26,689 |
Dynamic Smart Fasteners : Feasibility Study | 2013-03-01 | £ 23,475 |
Smart Fasteners and Intelligent Infrastructure : Smart - Proof of Market | 2012-10-01 | £ 24,327 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |