SMART FIBRES LIMITED
Company is dissolved
General Information
NAME
SMART FIBRES LIMITED
COMPANY NUMBER
03563533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
14/05/1998
(26 years and 7 months old)
WEBSITE
www.smartfibres.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 441344484111
TPS: No
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
3 Brants Bridge
Bracknell
Berkshire
RG12 9BG
Telephone: 484111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIBURTON GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART FIBRES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Christopher Albert Birnie (929301089) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART FIBRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART FIBRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART FIBRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1998 - 11/10/2002 (4 years and 4 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Christopher Albert Birnie (929301089) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Steven Charles Nowe (929301054) Appointed |
| 27/05/2022 | New Board Member Christopher Albert Birnie (929301089) Appointed |
| 26/05/2022 | Wael Mekkawy (927025834) has left the board |
| 15/04/2022 | Martin Robert White (923231616) has left the board |
| 31/03/2022 | Martin Robert White (923231616) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Wael Mekkawy (927025834) Appointed |
| 03/06/2020 | Michael Gerard Burns (911538875) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Michael Gerard Burns (911538875) Appointed |
| 24/12/2018 | PAW CONSULTING LTD (921332572) has left the board |
| 24/12/2018 | FAB MANAGEMENT GMBH (920897237) has left the board |
| 24/12/2018 | Michael John Fleming (909636083) has left the board |
| 24/12/2018 | LRS GMBH (920703307) has left the board |
| 24/12/2018 | Christopher Barry Staveley (913179593) has left the board |
| 24/12/2018 | New Company Secretary Scot Clifton (925367866) Appointed |
| 24/12/2018 | New Board Member Martin Robert White (923231616) Appointed |
| 24/12/2018 | New Board Member David Alexander Johnston (912550225) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 05/09/2016 | New Company Secretary PAW CONSULTING LTD (921332572) Appointed |
| 05/08/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | Hendrik Magnussen (920703286) has left the board |
| 14/06/2016 | New Board Member FAB MANAGEMENT GMBH (920897237) Appointed |
| 13/04/2016 | New Board Member Hendrik Magnussen (920703286) Appointed |
| 13/04/2016 | New Board Member LRS GMBH (920703307) Appointed |
| 08/03/2016 | New Board Member Michael John Fleming (909636083) Appointed |
| 10/01/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 28/08/2015 | Angus John Melrose (904778432) has left the board |
| 02/09/2014 | John Paul Jasinski (913341448) has left the board |
| 11/08/2014 | New Accounts filed |
| 22/07/2014 | Change in Reg. Office |
| 18/07/2014 | John Paul Jasinski (915155695) has left the board |
| 21/05/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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