SMART ELECTRONICS LTD
BEDE HOUSE, 3 BELMONT BUSINESS PARK, DURHAM DH1 1TW- Active
- Private Limited Company
- Company No. 08776568
- Last Updated: 01 Mar 2024
Company Profile
SMART ELECTRONICS LTD was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in DURHAM. SMART ELECTRONICS LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 10 years 11 months and 25 days.
| Name | SMART ELECTRONICS LTD |
|---|---|
| Company number | 08776568 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM DH1 1TW |
|---|---|
| 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 |
|---|---|
| Mrs Anna Arden Nationality: British |
Dates: Friday, October 9, 2020 - present
significant influence or control
|
| Mrs Annie King-Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against SMART ELECTRONICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART ELECTRONICS LTD | 15 Nov 2013 |
| BOOST YOUR SUCCESS LIMITED | 02 Jun 2014 |
| THE SMART ELECTRONICS (UK) LTD | 10 Oct 2014 |