SMART COMPONENT TECHNOLOGIES LIMITED
320 INNOVATION CENTRE CAMBRIDGE SCIENCE PARK, MILTON, CAMBRIDGE CB4 0WG- Active
- Private Limited Company
- Company No. 07879182
- Last Updated: 01 Mar 2024
Company Profile
SMART COMPONENT TECHNOLOGIES LIMITED was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in CAMBRIDGE. SMART COMPONENT TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 12 years 9 months and 8 days.
| Name | SMART COMPONENT TECHNOLOGIES LIMITED |
|---|---|
| Company number | 07879182 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
320 INNOVATION CENTRE CAMBRIDGE SCIENCE PARK MILTON CAMBRIDGE CB4 0WG |
|---|---|
| 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 |
|---|---|
| Severn Glocon Limited Quedgeley, GL2 4NF |
Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mcconnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
right to appoint and remove directors
|
| Dr Gregory Douglas Horler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2017
right to appoint and remove directors
|
| Professor Roger John Bromley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
right to appoint and remove directors
|
| Mr Robert Lynton Howells Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
right to appoint and remove directors
|
| Mr Maurice Mortimer Critchley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
right to appoint and remove directors
|
| Mr Colin Archibald Findlay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
right to appoint and remove directors
|
| Leap Technologies Ltd University Of Huddersfield, Firth Street, HD1 3BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART COMPONENT TECHNOLOGIES LIMITED | 12 Dec 2011 |