SMART421 TECHNOLOGY GROUP LIMITED
Non-Trading
General Information
NAME
SMART421 TECHNOLOGY GROUP LIMITED
COMPANY NUMBER
04154546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2001
(23 years and 10 months old)
WEBSITE
www.smart421.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/05/2001
25/09/2006
SMART421 TECHNOLOGY GROUP PLC
View all previous names
EAST YORKSHIRE
HU1 3RE
Telephone: 01482602100
TPS: No
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
Felaw Maltings
48 Felaw Street
Ipswich
Suffolk
IP2 8PN
Telephone: 421421
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 |
|---|---|---|
| KCH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SMART421 TECHNOLOGY GROUP LIMITED | Non-Trading | View Report |
| SMART421 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617676) has left the board |
Credit Risk Overview
Want to learn more about SMART421 TECHNOLOGY GROUP 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 SMART421 TECHNOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART421 TECHNOLOGY GROUP 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 |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
Director: 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) Secretary: 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) 06/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 19/02/2001 - Present (23 years and 10 months) Secretary: 19/02/2001 - Present (23 years and 10 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617676) has left the board |
| 31/08/2023 | Matthew Edward Pearson (911963214) has left the board |
| 31/08/2023 | New Board Member Carolyn Stirling Hutchison (911098615) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Samantha Rosemary Jane Booth (928787555) has left the board |
| 09/05/2022 | New Board Member Tim Shaw (929547528) Appointed |
| 06/05/2022 | Dale Wayne Raneberg (926435655) has left the board |
| 09/01/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 17/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Matthew Edward Pearson (911963214) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | Sarah Elizabeth Jones (925258257) has left the board |
| 20/01/2020 | Anna Catherine Bielby (912647630) has left the board |
| 20/01/2020 | New Company Secretary Matthew Edward Pearson (926617676) Appointed |
| 20/01/2020 | New Board Member Alexander William Tong (926617487) Appointed |
| 20/12/2019 | New Accounts filed |
| 21/11/2019 | New Board Member Dale Raneberg (926435655) Appointed |
| 18/11/2019 | Graham Sutherland (925249495) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 12/12/2018 | William George Halbert (901331144) has left the board |
| 20/11/2018 | New Company Secretary Sarah Elizabeth Jones (925258257) Appointed |
| 20/11/2018 | New Board Member Graham Sutherland (925249495) Appointed |
| 20/11/2018 | New Board Member Anna Catherine Bielby (912647630) Appointed |
| 23/08/2018 | Katharine Olivia Helen Smith (915307926) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/10/2016 | Paul Simon Simpson (909831122) has left the board |
| 26/10/2016 | New Board Member William George Halbert (901331144) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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