• UK
  • SMART421 TECHNOLOGY GROUP LIMITED - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom

Company Information

Company registration number
04154546
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
HUTCHISON, Carolyn Stirling
SHAW, Tim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-06
Age Of Company
2001-02-06 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Kch (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SMART421 TECHNOLOGY GROUP PLC
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-02-12
Last Date: 2023-01-29

SMART421 TECHNOLOGY GROUP LIMITED Company Description

SMART421 TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04154546. Its current trading status is "live". It was registered 2001-02-06. It was previously called SMART421 TECHNOLOGY GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 37 Carr Lane .
More information

Get SMART421 TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smart421 Technology Group Limited - 37 Carr Lane, Hull, East Yorkshire, HU1 3RE, United Kingdom

2001-02-06 23 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.

  • accounts-with-accounts-type-dormant (2024-01-03) - AA

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-29) - TM02

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-04) - AA

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • accounts-with-accounts-type-dormant (2021-04-13) - AA

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-23) - AP01

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  • confirmation-statement-with-no-updates (2021-02-11) - CS01

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

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

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-full (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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

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  • appoint-person-director-company-with-name-date (2018-11-16) - AP01

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • appoint-person-secretary-company-with-name-date (2018-11-16) - AP03

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • confirmation-statement-with-updates (2017-02-06) - 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 (2016-02-11) - AR01

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  • resolution (2016-03-23) - RESOLUTIONS

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  • legacy (2016-03-23) - CAP-SS

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

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  • legacy (2016-03-23) - SH20

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  • resolution (2016-04-11) - RESOLUTIONS

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

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  • capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - 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 (2014-02-13) - 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 (2013-02-08) - 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 (2012-02-08) - AR01

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  • accounts-with-accounts-type-full (2011-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01

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  • appoint-person-secretary-company-with-name (2010-07-30) - AP03

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  • termination-secretary-company-with-name (2010-07-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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

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

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  • appoint-person-secretary-company-with-name (2009-11-24) - AP03

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  • termination-secretary-company-with-name (2009-11-24) - TM02

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  • legacy (2009-04-29) - 288a

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  • legacy (2009-04-03) - 288b

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  • legacy (2009-02-25) - 363a

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

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  • legacy (2008-12-12) - 288b

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  • legacy (2008-02-18) - 363a

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

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  • legacy (2007-08-10) - 288c

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  • legacy (2007-03-14) - 363s

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  • legacy (2006-02-02) - 244

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  • legacy (2006-03-08) - 363s

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  • accounts-with-accounts-type-group (2006-05-04) - AA

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  • legacy (2006-09-19) - 88(2)R

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  • resolution (2006-09-25) - RESOLUTIONS

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  • legacy (2006-09-25) - 53

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  • re-registration-memorandum-articles (2006-09-25) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2006-09-25) - CERT10

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  • memorandum-articles (2006-09-26) - MEM/ARTS

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  • resolution (2006-09-26) - RESOLUTIONS

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  • legacy (2006-10-12) - 225

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  • legacy (2006-10-12) - 287

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  • legacy (2006-10-12) - 288a

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

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  • legacy (2006-11-16) - 155(6)a

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  • legacy (2006-11-16) - 155(6)b

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  • legacy (2006-11-11) - 88(2)R

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  • resolution (2006-11-16) - RESOLUTIONS

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  • miscellaneous (2006-10-12) - MISC

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  • legacy (2006-10-12) - 288b

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  • legacy (2005-09-05) - 363s

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  • accounts-with-accounts-type-group (2005-03-30) - AA

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  • legacy (2005-02-03) - 244

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  • legacy (2004-02-13) - 363s

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  • accounts-with-accounts-type-group (2004-09-14) - AA

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  • legacy (2003-10-17) - 225

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  • legacy (2003-02-20) - 363s

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  • legacy (2003-12-24) - 244

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  • legacy (2002-03-15) - 288a

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-07-12) - 287

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  • legacy (2002-03-09) - 363s

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  • resolution (2002-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-12-10) - AA

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  • legacy (2002-11-20) - 122

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  • certificate-authorisation-to-commence-business-borrow (2001-04-18) - CERT8

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  • legacy (2001-02-23) - 288b

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  • legacy (2001-02-23) - 288a

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  • legacy (2001-02-23) - 287

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  • legacy (2001-04-14) - 88(2)R

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  • application-to-commence-business (2001-04-18) - 117

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  • certificate-change-of-name-company (2001-05-15) - CERTNM

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  • resolution (2001-07-27) - RESOLUTIONS

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  • legacy (2001-06-18) - 288b

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  • legacy (2001-07-04) - 288a

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  • legacy (2001-09-12) - 88(2)R

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  • statement-of-affairs (2001-09-12) - SA

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  • legacy (2001-06-18) - 288a

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  • incorporation-company (2001-02-06) - NEWINC

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