Smart Component Technologies Limited. net worth, address, company information. Free

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Smart Component Technologies Limited (reg no 07879182) is a private limited company established on 2011-12-12 originating in England. This business has its registered office at 320 Innovation Centre Cambridge Science Park, Milton, Cambridge CB4 0WG. Smart Component Technologies Limited is operating under Standard Industrial Classification: 63110 that means "data processing, hosting and related activities", Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Smart Component Technologies Limited
Number	07879182
Date of Incorporation:	2011-12-12
End of financial year:	31 March
Address:	320 Innovation Centre Cambridge Science Park, Milton, Cambridge, CB4 0WG
SIC code:	63110 - Data processing, hosting and related activities 72190 - Other research and experimental development on natural sciences and engineering 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 4 directors that can be found in the above-mentioned business, we can name: Nicholas K. (appointed on 12 January 2022), Maurice C. (appointment date: 30 March 2015), Robert H. (appointed on 16 May 2013). 1 secretary is also present: Maurice C. (appointed on 09 July 2020). The Companies House reports 8 persons of significant control, namely: Severn Glocon Limited can be found at Quedgeley, Quedgeley, GL2 4NF Gloucester. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Leap Technologies Ltd can be found at University Of Huddersfield, Firth Street, HD1 3BD Huddersfield. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	21,198	21,863	68,493	191,599	85,807	143,412	146,369	357,678	328,178	16,229
Fixed Assets	-	-	-	-	-	-	2,448	423,278	926,459	831,562
Total Assets Less Current Liabilities	2,362	7,391	7,738	97,012	-280,679	-574,063	-948,081	583,140	921,901	-210,978
Shareholder Funds	2,362	7,391	7,738	97,012	-	-	-	-	-	-

People with significant control

Severn Glocon Limited

6 May 2016

Address	Olympus Park Quedgeley, Quedgeley, Gloucester, GL2 4NF, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	00688539
Nature of control:	25-50% voting rights 25-50% shares

Leap Technologies Ltd

6 April 2016

Address	3m Buckley Innovation Centre University Of Huddersfield, Firth Street, Huddersfield, HD1 3BD, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	07215173
Nature of control:	50,01-75% shares 50,01-75% voting rights

Roger B.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Robert H.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Andrew M.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Maurice C.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Colin F.

6 April 2016 - 1 July 2020

Nature of control:	right to appoint and remove directors

Gregory H.

6 April 2016 - 4 May 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 27th, January 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2021-06-18: 991.30 GBP filed on: 12th, January 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-01-12 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-31 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cooper Buildings Arundel Street Sheffield S1 2NS England to 320 Innovation Centre Cambridge Science Park Milton Cambridge CB4 0WG on 2021-04-29 filed on: 29th, April 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2020-07-06 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AP03) On 2020-07-09 - new secretary appointed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-01 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Severn Glocon Ltd C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF England to Cooper Buildings Arundel Street Sheffield S1 2NS on 2020-02-18 filed on: 18th, February 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-12-02: 929.30 GBP filed on: 10th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, November 2019 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, May 2019 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2019-02-05: 829.30 GBP filed on: 14th, February 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-02-05: 829.30 GBP filed on: 14th, February 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, February 2019 \| resolution	Free Download (4 pages)
(TM02) Secretary appointment termination on 2019-01-01 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AP03) On 2019-01-01 - new secretary appointed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-03 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download
(TM01) Director appointment termination date: 2017-05-04 filed on: 17th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-03-30 filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, April 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-03-30 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-03-30: 162.60 GBP filed on: 10th, April 2015 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3DB to C/O C/O Severn Glocon Ltd C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF on 2015-04-09 filed on: 9th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-30: 121.90 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-12-06 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-12 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(AP03) On 2012-11-13 - new secretary appointed filed on: 13th, November 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-11-13 filed on: 13th, November 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2012-11-13 filed on: 13th, November 2012 \| officers	Free Download (4 pages)
(AD01) Registered office address changed from C/O Roger Bromley Lower Lodge Chorley Old Road Horwich Bolton Greater Manchester BL6 6RF England on 2012-11-13 filed on: 13th, November 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 13th, November 2012 \| resolution	Free Download (31 pages)
(SH01) Statement of Capital on 2012-10-31: 121.90 GBP filed on: 13th, November 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-04-14 filed on: 14th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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