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Smart Electronic Technologies LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-10-31
Trade Debtors£537,656 -31.41%
Employees£0 -1,000.00%
Total assets£349,057 +11.12%

CYCREST LIMITED
CASTLE ADVANCED TECHOLOGIES LTD

Details

Company type Private Limited Company, Active
Company Number 04437964
Record last updated Saturday, September 24, 2022 11:08:08 PM UTC
Official Address Stableway North Street Winkfield Windsor England Sl44sy And Cranbourne, Winkfield And Cranbourne
There are 5 companies registered at this street
Postal Code SL44SY
Sector apparatus, communication, electronic, equipment, limit

Charts

Visits

SMART ELECTRONIC TECHNOLOGIES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 22, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jul 20, 2017 Annual accounts Annual accounts
Registry May 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 14, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 14, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Mar 22, 2017 Change of registered office address Change of registered office address
Notices Feb 8, 2017 Dismissal of winding up petition Dismissal of winding up petition
Notices Jan 11, 2017 Petitions to wind up Petitions to wind up
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Jun 13, 2016 Annual return Annual return
Registry Jun 13, 2016 Return of allotment of shares Return of allotment of shares
Registry May 25, 2016 Resolution Resolution
Registry May 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 1, 2015 Annual accounts Annual accounts
Registry Jun 18, 2015 Annual return Annual return
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 18, 2014 Resignation of one Director Resignation of one Director
Registry Aug 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2014 Annual return Annual return
Registry Jun 4, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2014 Resignation of one Director Resignation of one Director
Registry Jun 4, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 15, 2013 Annual return Annual return
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry May 13, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 6, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry May 6, 2011 Resolution Resolution
Registry Jul 29, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Director 4437... Resignation of one Director 4437...
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2009 Appointment of a person as Director 4437... Appointment of a person as Director 4437...
Registry Sep 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry May 28, 2008 Annual return 2593181... Annual return 2593181...
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Change of name certificate Change of name certificate
Registry Oct 12, 2004 Company name change Company name change
Registry Jun 7, 2004 Annual return Annual return
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Registry Apr 23, 2003 Shares agreement Shares agreement
Registry Apr 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2003 Miscellaneous document Miscellaneous document
Registry Mar 14, 2003 Accounts Accounts
Registry Jan 2, 2003 Resignation of a person Resignation of a person
Registry Dec 18, 2002 Resignation of a person 1753888... Resignation of a person 1753888...
Registry Nov 11, 2002 Resignation of a person Resignation of a person
Registry Nov 11, 2002 Resignation of a person 1766033... Resignation of a person 1766033...
Registry Nov 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 2002 Resolution Resolution
Registry Oct 14, 2002 Change of name certificate Change of name certificate
Registry Oct 14, 2002 Company name change Company name change
Registry Sep 13, 2002 Appointment of a person Appointment of a person
Registry Aug 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2002 Appointment of a person Appointment of a person
Registry Jul 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2002 Two appointments: 2 companies Two appointments: 2 companies

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