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SMART TEC MECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Tec Mech Limited. The company was founded 3 years ago and was given the registration number 12899326. The firm's registered office is in BIRMINGHAM. You can find them at Unit 5 Fort Dunlop, Fort Parkway, Birmingham, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SMART TEC MECH LIMITED
Company Number:12899326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 5 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Plymouth Road, Redditch, United Kingdom, B97 4PX

Director23 September 2020Active
50 Wheeley Moor Road, Birmingham, United Kingdom, B37 6LE

Director23 September 2020Active

People with Significant Control

Smart Tec Group Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:Unit 5 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Stephen Constantinou
Notified on:23 September 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:35, Plymouth Road, Redditch, United Kingdom, B97 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Potter
Notified on:23 September 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:50 Wheeley Moor Road, Birmingham, United Kingdom, B37 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Change account reference date company current extended.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-09-23Incorporation

Incorporation company.

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