SMART ELECTRONICS LTD
HETTON-LE-HOLE THE SMART ELECTRONICS (UK) LTD BOOST YOUR SUCCESS LIMITED

Hellopages » Tyne and Wear » Sunderland » DH5 9HW

Company number 08776568
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address STEPHENSON HOUSE, RICHARD STREET, HETTON-LE-HOLE, TYNE AND WEAR, DH5 9HW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of SMART ELECTRONICS LTD are www.smartelectronics.co.uk, and www.smart-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Smart Electronics Ltd is a Private Limited Company. The company registration number is 08776568. Smart Electronics Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Smart Electronics Ltd is Stephenson House Richard Street Hetton Le Hole Tyne and Wear Dh5 9hw. . KING-UNDERWOOD, Annie is a Director of the company. Director ON, Jaegyoung has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
KING-UNDERWOOD, Annie
Appointed Date: 01 October 2014
75 years old

Resigned Directors

Director
ON, Jaegyoung
Resigned: 01 October 2014
Appointed Date: 30 May 2014
61 years old
Director
THORNTON, Bryan Anthony
Resigned: 30 May 2014
Appointed Date: 15 November 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 30 May 2014
Appointed Date: 15 November 2013

Persons With Significant Control

Mrs Annie King-Underwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SMART ELECTRONICS LTD Events

06 Dec 2016
Confirmation statement made on 15 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 8 more events
02 Jun 2014
Company name changed boost your success LIMITED\certificate issued on 02/06/14
  • RES15 ‐ Change company name resolution on 2014-05-30
  • NM01 ‐ Change of name by resolution
02 Jun 2014
Termination of appointment of Cfs Secretaries Limited as a director
02 Jun 2014
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2 June 2014
02 Jun 2014
Termination of appointment of Bryan Thornton as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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