SMART-EX TECHNOLOGY LTD
LEEDS ISIS-EX LIMITED TECHNOR ISIS LIMITED ISIS CONTROLS LIMITED

Hellopages » West Yorkshire » Leeds » LS11 9RT
Company number 03556493
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address 46 BARKSTON HOUSE, CROYDON STREET, LEEDS, WEST YORKSHIRE, LS11 9RT
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mrs Angela Graham as a director on 31 May 2017; Appointment of Mrs Tracy Lee Gould as a director on 31 May 2017; Confirmation statement made on 27 April 2017 with updates. The most likely internet sites of SMART-EX TECHNOLOGY LTD are www.smartextechnology.co.uk, and www.smart-ex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wakefield Westgate Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Ex Technology Ltd is a Private Limited Company. The company registration number is 03556493. Smart Ex Technology Ltd has been working since 27 April 1998. The present status of the company is Active. The registered address of Smart Ex Technology Ltd is 46 Barkston House Croydon Street Leeds West Yorkshire Ls11 9rt. . GOULD, Howard is a Director of the company. GOULD, Tracy Lee is a Director of the company. GRAHAM, Angela is a Director of the company. Secretary ROBINSON, Stephen Paul has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKER, Frank has been resigned. Director BLAKER, Frank has been resigned. Director BROWNING, Simon Francis has been resigned. Director DUBACH, Werner has been resigned. Director EGELAND, Ingulf has been resigned. Director EGELAND, Ingulf has been resigned. Director EGELAND, Ingulf has been resigned. Director FLADMARK, Ola has been resigned. Director HARRISON, Timothy Mark has been resigned. Director HARRISON, Timothy Mark has been resigned. Director HERMANSSON, Lars Niklas has been resigned. Director HOLLISS, John Henry George has been resigned. Director LUNDE, Halvor has been resigned. Director MANN, Darren Paul has been resigned. Director OANES, Magnar has been resigned. Director RICHARDSON, Steven William has been resigned. Director SCHMIDIGER, Bruno Martin has been resigned. Director VATHNE, Njal Arne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
GOULD, Howard
Appointed Date: 01 January 2008
77 years old
Director
GOULD, Tracy Lee
Appointed Date: 31 May 2017
58 years old
Director
GRAHAM, Angela
Appointed Date: 31 May 2017
62 years old

Resigned Directors

Secretary
ROBINSON, Stephen Paul
Resigned: 10 September 1998
Appointed Date: 27 April 1998
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 10 July 2009
Appointed Date: 19 April 2006
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 19 April 2006
Appointed Date: 10 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
Director
BLAKER, Frank
Resigned: 28 January 2005
Appointed Date: 01 April 2004
68 years old
Director
BLAKER, Frank
Resigned: 28 January 2005
Appointed Date: 01 April 2004
68 years old
Director
BROWNING, Simon Francis
Resigned: 30 June 1998
Appointed Date: 27 April 1998
69 years old
Director
DUBACH, Werner
Resigned: 10 September 1998
Appointed Date: 27 April 1998
82 years old
Director
EGELAND, Ingulf
Resigned: 10 July 2009
Appointed Date: 28 January 2005
67 years old
Director
EGELAND, Ingulf
Resigned: 01 April 2004
Appointed Date: 05 May 2001
67 years old
Director
EGELAND, Ingulf
Resigned: 04 May 2001
Appointed Date: 10 September 1998
67 years old
Director
FLADMARK, Ola
Resigned: 10 July 2009
Appointed Date: 01 October 2006
71 years old
Director
HARRISON, Timothy Mark
Resigned: 09 February 2009
Appointed Date: 01 January 2008
72 years old
Director
HARRISON, Timothy Mark
Resigned: 30 September 2000
Appointed Date: 10 September 1998
72 years old
Director
HERMANSSON, Lars Niklas
Resigned: 31 May 2008
Appointed Date: 01 January 2008
58 years old
Director
HOLLISS, John Henry George
Resigned: 31 December 2015
Appointed Date: 10 July 2009
78 years old
Director
LUNDE, Halvor
Resigned: 10 July 2009
Appointed Date: 01 June 2008
67 years old
Director
MANN, Darren Paul
Resigned: 26 January 2016
Appointed Date: 01 June 2015
52 years old
Director
OANES, Magnar
Resigned: 22 May 2001
Appointed Date: 10 September 1998
68 years old
Director
RICHARDSON, Steven William
Resigned: 30 September 2000
Appointed Date: 10 September 1998
75 years old
Director
SCHMIDIGER, Bruno Martin
Resigned: 10 September 1998
Appointed Date: 27 April 1998
76 years old
Director
VATHNE, Njal Arne
Resigned: 06 January 2008
Appointed Date: 01 October 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

Persons With Significant Control

Mr Howard Gould
Notified on: 27 April 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART-EX TECHNOLOGY LTD Events

31 May 2017
Appointment of Mrs Angela Graham as a director on 31 May 2017
31 May 2017
Appointment of Mrs Tracy Lee Gould as a director on 31 May 2017
31 May 2017
Confirmation statement made on 27 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 120 more events
18 May 1998
New secretary appointed
18 May 1998
New director appointed
18 May 1998
Registered office changed on 18/05/98 from: 1 mitchell lane bristol BS1 6BU
18 May 1998
Secretary resigned
27 Apr 1998
Incorporation

SMART-EX TECHNOLOGY LTD Charges

23 September 2011
Legal assignment
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 September 2011
Floating charge (all assets)
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 September 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 12 May 2011
Persons entitled: Leaf-International.Co.UK Limited
Description: The undertaking and all property and assets including…
16 April 2010
Debenture
Delivered: 23 April 2010
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Satisfied on 29 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 1998
Debenture
Delivered: 26 September 1998
Status: Satisfied on 21 July 2009
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: Fixed and floating charges over the undertaking and all…

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