SMART ELECTRONIC TECHNOLOGIES LTD
UNIT 3 THE WESTERN CENTRE, WESTERN ROAD, BRACKNELL RG12 1RW- Active
- Private Limited Company
- Company No. 04437964
- Last Updated: 01 Mar 2024
Company Profile
SMART ELECTRONIC TECHNOLOGIES LTD was incorporated on Tuesday, May 14, 2002 as a Private Limited Company with registered address in BRACKNELL. SMART ELECTRONIC TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 22 years 9 months and 9 days.
| Name | SMART ELECTRONIC TECHNOLOGIES LTD |
|---|---|
| Company number | 04437964 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THE WESTERN CENTRE WESTERN ROAD BRACKNELL RG12 1RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Esl Holdings Limited Long Lane, EC1A 9ET |
Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Robert Daly Nationality: British |
Dates: Sunday, May 14, 2017 - Thursday, April 22, 2021
ownership of shares 50 to 75 percent
|
| Mrs Mandy Daly Nationality: British |
Dates: Sunday, May 14, 2017 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Robert Daly Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMART ELECTRONIC TECHNOLOGIES LTD | 14 May 2002 |
| CASTLE ADVANCED TECHOLOGIES LTD | 12 Oct 2004 |