SMART ELECTRONIC TECHNOLOGIES LTD
WINDSOR CASTLE ADVANCED TECHOLOGIES LTD CYCREST LIMITED

Hellopages » Berkshire » Bracknell Forest » SL4 4SY

Company number 04437964
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address STABLEWAY NORTH STREET, WINKFIELD, WINDSOR, ENGLAND, SL4 4SY
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4SY to Stableway North Street Winkfield Windsor SL4 4SY on 22 March 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 11,000 . The most likely internet sites of SMART ELECTRONIC TECHNOLOGIES LTD are www.smartelectronictechnologies.co.uk, and www.smart-electronic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Smart Electronic Technologies Ltd is a Private Limited Company. The company registration number is 04437964. Smart Electronic Technologies Ltd has been working since 14 May 2002. The present status of the company is Active. The registered address of Smart Electronic Technologies Ltd is Stableway North Street Winkfield Windsor England Sl4 4sy. . DALY, Paul Robert is a Director of the company. DAY, Perry Kenneth is a Director of the company. Secretary FALK, Peter Dacre has been resigned. Secretary LAMB, James Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAY, Perry Kenneth has been resigned. Director FALK, Peter Dacre has been resigned. Director LAMB, James Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SMART ELECTRONIC TECHNOLOGIES LTD has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
DALY, Paul Robert
Appointed Date: 10 July 2014
57 years old
Director
DAY, Perry Kenneth
Appointed Date: 01 August 2014
61 years old

Resigned Directors

Secretary
FALK, Peter Dacre
Resigned: 31 December 2013
Appointed Date: 25 July 2011
Secretary
LAMB, James Anthony
Resigned: 25 July 2011
Appointed Date: 19 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 14 May 2002
Director
DAY, Perry Kenneth
Resigned: 31 October 2013
Appointed Date: 01 July 2010
61 years old
Director
FALK, Peter Dacre
Resigned: 16 August 2011
Appointed Date: 19 July 2002
87 years old
Director
LAMB, James Anthony
Resigned: 01 August 2014
Appointed Date: 19 July 2002
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 14 May 2002
Director
SMART ELECTRONIC TECHNOLOGIES LTD
Resigned: 09 July 2010
Appointed Date: 16 December 2009

SMART ELECTRONIC TECHNOLOGIES LTD Events

22 Mar 2017
Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4SY to Stableway North Street Winkfield Windsor SL4 4SY on 22 March 2017
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11,000
13 Jun 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 11,000
25 May 2016
Resolutions
  • RES13 ‐ Increase authorised share capital 15/04/2016
...
... and 56 more events
28 Aug 2002
Ad 19/07/02--------- £ si 2@1=2 £ ic 1/3
28 Aug 2002
Registered office changed on 28/08/02 from: second floor 1 church square, leighton buzzard, bedfordshire LU7 1AE
28 Aug 2002
New director appointed
05 Jun 2002
Registered office changed on 05/06/02 from: 788-790 finchley road, london, NW11 7TJ
14 May 2002
Incorporation

SMART ELECTRONIC TECHNOLOGIES LTD Charges

17 October 2015
Charge code 0443 7964 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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