SMART CAPITAL TECHNOLOGY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 04569616
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SMART CAPITAL TECHNOLOGY LIMITED are www.smartcapitaltechnology.co.uk, and www.smart-capital-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Capital Technology Limited is a Private Limited Company. The company registration number is 04569616. Smart Capital Technology Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Smart Capital Technology Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . STONE, Gregory Hamlin is a Secretary of the company. BARLEY, Russell Graham is a Director of the company. BILLING, Caroline is a Director of the company. STONE, Gregory Hamlin is a Director of the company. Secretary MCDONALD, John has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MCDONALD, John has been resigned. Director RICHES, Kevin Malcolm has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STONE, Gregory Hamlin
Appointed Date: 23 February 2006

Director
BARLEY, Russell Graham
Appointed Date: 22 October 2002
64 years old

Director
BILLING, Caroline
Appointed Date: 01 May 2009
60 years old

Director
STONE, Gregory Hamlin
Appointed Date: 22 October 2002
64 years old

Resigned Directors

Secretary
MCDONALD, John
Resigned: 23 February 2006
Appointed Date: 22 October 2002

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Director
MCDONALD, John
Resigned: 23 February 2006
Appointed Date: 22 October 2002
65 years old

Director
RICHES, Kevin Malcolm
Resigned: 06 April 2004
Appointed Date: 22 October 2002
63 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Barstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART CAPITAL TECHNOLOGY LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Bucks HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 400

...
... and 50 more events
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
22 Oct 2002
Incorporation

SMART CAPITAL TECHNOLOGY LIMITED Charges

22 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Debenture
Delivered: 15 May 2008
Status: Satisfied on 20 April 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…