• UK
  • SMARTINTEGRATOR TECHNOLOGY LIMITED - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom

Company Information

Company registration number
03933127
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE
37 Carr Lane, Hull, East Yorkshire, HU1 3RE UK

Management

Managing Directors
AUSTIN, David
RANEBERG, Dale Wayne
PEARSON, Matthew Edward
Company secretaries
PEARSON, Matthew Edward

Company Details

Type of Business
ltd
Incorporated
2000-02-24
Age Of Company
2000-02-24 24 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Kch (Holdings) Limited
Mr David Austin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SMART121 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-03-10
Last Date: 2021-02-24

SMARTINTEGRATOR TECHNOLOGY LIMITED Company Description

SMARTINTEGRATOR TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03933127. Its current trading status is "live". It was registered 2000-02-24. It was previously called SMART121 LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 37 Carr Lane .
More information

Get SMARTINTEGRATOR TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smartintegrator Technology Limited - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom

2000-02-24 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • accounts-with-accounts-type-full (2021-05-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-01-16) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-16) - TM02

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • cessation-of-a-person-with-significant-control (2019-02-18) - PSC07

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  • notification-of-a-person-with-significant-control (2019-02-18) - PSC01

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • accounts-with-accounts-type-full (2019-12-16) - AA

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-12-17) - AP03

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-08-21) - TM02

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-full (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • change-person-secretary-company-with-change-date (2015-07-27) - CH03

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  • appoint-person-secretary-company-with-name-date (2015-07-24) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • accounts-with-accounts-type-full (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • accounts-with-accounts-type-full (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-person-director-company-with-change-date (2011-09-01) - CH01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • accounts-with-accounts-type-full (2010-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • legacy (2009-04-03) - 288b

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2009-02-25) - 363a

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  • legacy (2008-03-11) - 363a

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  • accounts-with-accounts-type-full (2007-12-23) - AA

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  • legacy (2007-03-08) - 363a

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  • legacy (2006-03-08) - 363s

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  • legacy (2006-05-09) - 244

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  • auditors-resignation-company (2006-10-16) - AUD

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  • legacy (2006-10-16) - 288b

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2006-10-16) - 287

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  • legacy (2006-10-16) - 225

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  • legacy (2006-10-27) - 288a

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  • accounts-with-accounts-type-full (2006-12-01) - AA

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  • legacy (2006-10-16) - 288a

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  • accounts-with-accounts-type-full (2005-10-13) - AA

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  • legacy (2005-05-06) - 244

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  • legacy (2005-02-25) - 363s

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  • accounts-with-accounts-type-full (2005-02-10) - AA

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  • legacy (2004-05-12) - 244

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  • legacy (2004-03-29) - 363s

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  • legacy (2004-03-29) - 225

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  • accounts-with-accounts-type-full (2004-02-19) - AA

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  • legacy (2003-04-02) - 244

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  • legacy (2003-04-07) - 363s

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  • legacy (2002-07-12) - 287

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-03-09) - 363s

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-07-15) - 363s

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  • certificate-change-of-name-company (2001-05-31) - CERTNM

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  • memorandum-articles (2001-06-05) - MEM/ARTS

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  • legacy (2001-07-23) - 88(2)R

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  • legacy (2001-07-23) - 287

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  • legacy (2001-07-23) - 225

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  • legacy (2001-07-30) - 288a

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  • legacy (2001-07-30) - 288b

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  • legacy (2001-09-03) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-13) - AA

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  • legacy (2001-07-23) - 288a

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  • incorporation-company (2000-02-24) - NEWINC

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