Active
Company Information for SMART CT LIMITED
UNIT 5 CHANCERY GATE BUSINESS CENTRE, RUSCOMBE PARK, RUSCOMBE, READING, RG10 9LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SMART CT LIMITED | ||
Legal Registered Office | ||
UNIT 5 CHANCERY GATE BUSINESS CENTRE RUSCOMBE PARK, RUSCOMBE READING RG10 9LT Other companies in HP13 | ||
Previous Names | ||
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Company Number | 04569616 | |
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Company ID Number | 04569616 | |
Date formed | 2002-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB403665608 |
Last Datalog update: | 2025-02-05 07:16:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMART CT 123 LIMITED | UNIT 5, CHANCERY GATE BUSINESS CENTRE RUSCOMBE PARK RUSCOMBE READING RG10 9LT | Active | Company formed on the 2022-02-10 | |
SMART CT 456 LIMITED | UNIT 5,CHANCERY GATE BUSINESS CENTRE RUSCOMBE PARK RUSCOMBE READING RG10 9LT | Active | Company formed on the 2022-02-10 | |
SMART CT 789 LIMITED | UNIT 5,CHANCERY GATE BUSINESS CENTRE RUSCOMBE PARK RUSCOMBE READING RG10 9LT | Active | Company formed on the 2022-02-11 | |
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SMART CT GROUP PTY LTD | Active | Company formed on the 2019-10-01 | |
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SMART CT INCORPORATED | NV | Permanently Revoked | Company formed on the 1999-12-27 |
SMART CT MANUFACTURE LLC | 6070 NW 102nd AVE MIAMI FL 33178 | Active | Company formed on the 2019-05-30 | |
SMART CT SOLUTIONS, LLC | 6070 NW 102 AVE. DORAL FL 33178 | Active | Company formed on the 2018-05-15 | |
SMART CT SERVICES LLC | 6070 NW 102nd AVE Doral FL 33178 | Active | Company formed on the 2019-05-30 | |
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SMART CTA GROUP LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Active | Company formed on the 2019-08-08 |
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SMART CTA FILINGS LLC | 8751 COLLIN MCKINNEY PKWY STE 1305 MCKINNEY TX 75070 | Active | Company formed on the 2024-02-17 |
SMART CTI LOGITECH LTD | 43 HENDON LANE 2 FERN COURT LONDON ENGLAND N3 1SF | Dissolved | Company formed on the 2011-10-24 | |
SMART CTRL LTD | 15 BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1EB | Active | Company formed on the 2023-11-08 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY HAMLIN STONE |
||
RUSSELL GRAHAM BARLEY |
||
CAROLINE BILLING |
||
GREGORY HAMLIN STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCDONALD |
Company Secretary | ||
JOHN MCDONALD |
Director | ||
KEVIN MALCOLM RICHES |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMS365 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
AROC LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
BARSTONE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-03-14 | Active | |
NETWORK 24 LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
PRODEC NETWORKS LTD | Company Secretary | 2006-07-06 | CURRENT | 1998-10-07 | Active | |
SYMSTOR LIMITED | Director | 2017-06-13 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
SYNC-EZI LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HOSTING TECHNIQUES LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
NETWORK 24 FACILITIES MANAGEMENT LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
COMMS365 LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
HYPERLINK COMMUNICATIONS LIMITED | Director | 2008-06-13 | CURRENT | 2008-04-23 | Active | |
AROC LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
BARSTONE LIMITED | Director | 2006-11-16 | CURRENT | 2006-03-14 | Active | |
NETWORK 24 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
PRODEC NETWORKS LTD | Director | 1998-10-08 | CURRENT | 1998-10-07 | Active | |
SYMSTOR LIMITED | Director | 2017-06-13 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
SYNC-EZI LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
EXCEEDIA LIMITED | Director | 2014-09-22 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOSTING TECHNIQUES LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
NETWORK 24 FACILITIES MANAGEMENT LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
PRODEC NETWORKS LTD | Director | 2010-04-28 | CURRENT | 1998-10-07 | Active | |
BARSTONE LIMITED | Director | 2009-05-01 | CURRENT | 2006-03-14 | Active | |
THE NURSERY SHOP LIMITED | Director | 2003-10-30 | CURRENT | 2003-10-30 | Active | |
TIEVA SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 2003-04-18 | Active | |
SYNC-EZI LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
EXCEEDIA LIMITED | Director | 2014-09-22 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
HOSTING TECHNIQUES LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
NETWORK 24 FACILITIES MANAGEMENT LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
COMMS365 LIMITED | Director | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
HYPERLINK COMMUNICATIONS LIMITED | Director | 2008-06-13 | CURRENT | 2008-04-23 | Active | |
RUSCOMBE MANAGEMENT LIMITED | Director | 2008-01-31 | CURRENT | 2004-06-01 | Active | |
AROC LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
BARSTONE LIMITED | Director | 2006-11-16 | CURRENT | 2006-03-14 | Active | |
NETWORK 24 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
PRODEC NETWORKS LTD | Director | 2006-02-23 | CURRENT | 1998-10-07 | Active | |
INVESTMASTER LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FARRELL | ||
DIRECTOR APPOINTED MR. ALLEN JOHN BROWNING | ||
Company name changed smart capital technology LIMITED\certificate issued on 08/05/24 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045696160006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/22 | |
RP04AP01 | Second filing of director appointment of Mr Kevin Kemp | |
AP01 | DIRECTOR APPOINTED MR KEVIN KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HAMLIN STONE | |
TM02 | Termination of appointment of Gregory Hamlin Stone on 2022-03-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045696160004 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045696160003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BILLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 420 | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 420 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM St John's Court Easton Street High Wycombe HP11 1JX United Kingdom | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045696160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC05 | Change of details for Barstone Limited as a person with significant control on 2016-11-29 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Fox House 26 Temple End High Wycombe Bucks HP13 5DR | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLINE BILLING | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 5 CHANCERY GATE BUSINESS CENTRE RUSCOME PARK TWYFORD READING BERKS RG10 9LT | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
RES13 | SECTION 320 APPROVAL 24/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: HILL FARM HILL FARM LANE BINFIELD BERKSHIRE RG42 5NR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/02/06--------- £ SI 189@1=189 £ IC 120/309 | |
88(2)R | AD 23/02/06--------- £ SI 91@1=91 £ IC 309/400 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/05/04--------- £ SI 20@1=20 £ IC 100/120 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 6 WOODWARD GARDENS STANMORE MIDDLESEX HA7 3PY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: MERE HOUSE, MERE PARK DEDEMERE MARLOW BUCKINGHAMSHIRE SL7 1PB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SMART CT LIMITED are:
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. |