SMART421 TECHNOLOGY GROUP LIMITED
EAST YORKSHIRE KUDOSFIRST PUBLIC LIMITED COMPANY

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 3RE

Company number 04154546
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Paul Simon Simpson as a director on 11 October 2016. The most likely internet sites of SMART421 TECHNOLOGY GROUP LIMITED are www.smart421technologygroup.co.uk, and www.smart421-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Smart421 Technology Group Limited is a Private Limited Company. The company registration number is 04154546. Smart421 Technology Group Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Smart421 Technology Group Limited is 37 Carr Lane Hull East Yorkshire Hu1 3re. . SMITH, Katharine Olivia Helen is a Secretary of the company. HALBERT, William George is a Director of the company. Secretary CHAND, Pradeep has been resigned. Secretary GREATOREX, Allison Margaret has been resigned. Secretary HARRIS, Julian has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary MILLER, Nicola Jane has been resigned. Secretary ROBINSON, Denise Brenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARRINGTON, John Christopher has been resigned. Director CHAND, Pradeep has been resigned. Director FALLEN, Malcolm James has been resigned. Director HARRIS, Deborah Jane has been resigned. Director HARRIS, Julian John has been resigned. Director SIMPSON, Paul Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Katharine Olivia Helen
Appointed Date: 16 July 2010
Director
HALBERT, William George
Appointed Date: 11 October 2016
78 years old

Resigned Directors

Secretary
CHAND, Pradeep
Resigned: 05 March 2002
Appointed Date: 16 May 2001
Secretary
GREATOREX, Allison Margaret
Resigned: 28 September 2006
Appointed Date: 05 March 2002
Secretary
HARRIS, Julian
Resigned: 16 May 2001
Appointed Date: 19 February 2001
Secretary
MCDONALD, Elizabeth Mary
Resigned: 20 November 2009
Appointed Date: 14 April 2009
Secretary
MILLER, Nicola Jane
Resigned: 16 July 2010
Appointed Date: 20 November 2009
Secretary
ROBINSON, Denise Brenda
Resigned: 02 April 2009
Appointed Date: 28 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 06 February 2001
Director
CARRINGTON, John Christopher
Resigned: 28 September 2006
Appointed Date: 01 June 2001
80 years old
Director
CHAND, Pradeep
Resigned: 05 March 2002
Appointed Date: 16 May 2001
79 years old
Director
FALLEN, Malcolm James
Resigned: 10 December 2008
Appointed Date: 28 September 2006
66 years old
Director
HARRIS, Deborah Jane
Resigned: 16 May 2001
Appointed Date: 19 February 2001
54 years old
Director
HARRIS, Julian John
Resigned: 28 September 2006
Appointed Date: 19 February 2001
65 years old
Director
SIMPSON, Paul Simon
Resigned: 11 October 2016
Appointed Date: 28 September 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2001
Appointed Date: 06 February 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Kch (Holdings) Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more
Kcom Group Plc
Notified on: 6 February 2017
Nature of control: Has significant influence or control

SMART421 TECHNOLOGY GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
24 Oct 2016
Appointment of Mr William George Halbert as a director on 11 October 2016
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 88 more events
23 Feb 2001
New secretary appointed;new director appointed
23 Feb 2001
New director appointed
23 Feb 2001
Secretary resigned;director resigned
23 Feb 2001
Director resigned
06 Feb 2001
Incorporation

Similar Companies

SMART40 LIMITED SMART421 LIMITED SMART4ENERGY LTD SMART4TECHIES LTD SMART4UP LTD SMART7 BUSINESS HUB LIMITED SMART786 SECURITY LIMITED