SMART MANUFACTURING TECHNOLOGY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6BB

Company number 04570982
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address CHARTWELL HOUSE, 67-69 HOUNDS GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6BB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Director's details changed for Euan Woolley on 3 August 2016. The most likely internet sites of SMART MANUFACTURING TECHNOLOGY LIMITED are www.smartmanufacturingtechnology.co.uk, and www.smart-manufacturing-technology.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and one months. Smart Manufacturing Technology Limited is a Private Limited Company. The company registration number is 04570982. Smart Manufacturing Technology Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Smart Manufacturing Technology Limited is Chartwell House 67 69 Hounds Gate Nottingham Nottinghamshire Ng1 6bb. The company`s financial liabilities are £1869.94k. It is £280k against last year. And the total assets are £2801.58k, which is £725.18k against last year. CLAY, Georgina is a Secretary of the company. BEEDAN, David Elliott is a Director of the company. WOOLLEY, Euan is a Director of the company. ZHOU, Changxiu, Dr is a Director of the company. Secretary BEEDAN, David Elliott has been resigned. Secretary JAMES, Barry has been resigned. Secretary WOOLLEY, Anne Miller has been resigned. Secretary WOOLLEY, Euan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Owen John, Doctor has been resigned. Director LACK, Lewis West, Dr has been resigned. The company operates in "Engineering design activities for industrial process and production".


smart manufacturing technology Key Finiance

LIABILITIES £1869.94k
+17%
CASH n/a
TOTAL ASSETS £2801.58k
+34%
All Financial Figures

Current Directors

Secretary
CLAY, Georgina
Appointed Date: 17 February 2015
Director
BEEDAN, David Elliott
Appointed Date: 17 February 2015
79 years old
Director
WOOLLEY, Euan
Appointed Date: 09 November 2007
48 years old
Director
ZHOU, Changxiu, Dr
Appointed Date: 23 October 2002
62 years old

Resigned Directors

Secretary
BEEDAN, David Elliott
Resigned: 17 February 2015
Appointed Date: 09 November 2007
Secretary
JAMES, Barry
Resigned: 26 December 2005
Appointed Date: 10 August 2004
Secretary
WOOLLEY, Anne Miller
Resigned: 10 August 2004
Appointed Date: 23 October 2002
Secretary
WOOLLEY, Euan
Resigned: 09 November 2007
Appointed Date: 26 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
HARRIS, Owen John, Doctor
Resigned: 04 April 2005
Appointed Date: 01 November 2004
57 years old
Director
LACK, Lewis West, Dr
Resigned: 31 October 2003
Appointed Date: 01 March 2003
65 years old

Persons With Significant Control

Dr Changxiu Zhou
Notified on: 23 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SMART MANUFACTURING TECHNOLOGY LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Aug 2016
Director's details changed for Euan Woolley on 3 August 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Register(s) moved to registered inspection location C/O Stephenson Nuttall & Co Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX
...
... and 67 more events
10 Mar 2003
Accounting reference date extended from 31/10/03 to 31/12/03
17 Jan 2003
Registered office changed on 17/01/03 from: chucksmith cottage, norton, disney, lincoln, lincolnshire, LN6 9JS
17 Jan 2003
Registered office changed on 17/01/03 from: chucksmith cottage, norton disney, lincoln lincolnshire LN6 9JS
23 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation

SMART MANUFACTURING TECHNOLOGY LIMITED Charges

6 January 2016
Charge code 0457 0982 0007
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 February 2012
Charge of deposit
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
17 March 2010
Charge of deposit
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 March 2010
Charge of deposit
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 October 2006
Debenture
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Charge of deposit
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied on 19 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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