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SMART421 TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Smart421 Technology Group Limited. The company was founded 23 years ago and was given the registration number 04154546. The firm's registered office is in EAST YORKSHIRE. You can find them at 37 Carr Lane, Hull, East Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMART421 TECHNOLOGY GROUP LIMITED
Company Number:04154546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:37 Carr Lane, Hull, East Yorkshire, HU1 3RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Director25 August 2023Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Director28 April 2022Active
39a Norwich Road, Northwood, HA6 1ND

Secretary16 May 2001Active
Pear Tree Cottage, Alphamstone Road Lamarsh, Bures, CO8 5ES

Secretary05 March 2002Active
3 Adams Court, Waterbeach, Cambridge, CB5 9PP

Secretary19 February 2001Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG

Secretary05 November 2018Active
4, Moorside, Slaithwaite, Huddersfield, HD7 5UU

Secretary14 April 2009Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG

Secretary20 November 2009Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Secretary09 December 2019Active
135 Belgrave Drive, Hull, HU4 6DP

Secretary28 September 2006Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG

Secretary16 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 2001Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG

Director15 October 2018Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Director29 September 2021Active
1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

Director01 June 2001Active
39a Norwich Road, Northwood, HA6 1ND

Director16 May 2001Active
Madleigh House, Village Road, Coleshill, HP7 0LQ

Director28 September 2006Active
26, Finsbury Square, London, England, EC2A 1DS

Director11 October 2016Active
3 Adams Court, Waterbeach, Cambridge, CB5 9PP

Director19 February 2001Active
Mockbeggars Hall, Paper Mill Lane Claydon, Ipswich, IP6 0AH

Director19 February 2001Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Director15 February 2021Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Director14 November 2019Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG

Director28 September 2006Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Director15 October 2018Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Director31 December 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director06 February 2001Active

People with Significant Control

Kcom Group Plc
Notified on:06 February 2017
Status:Active
Country of residence:England
Address:37, Carr Lane, Hull, England, HU1 3RE
Nature of control:
  • Significant influence or control
Kch (Holdings) Limited
Notified on:06 February 2017
Status:Active
Country of residence:England
Address:37, Carr Lane, Hull, England, HU1 3RE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-08-29Officers

Appoint person director company with name date.

Download
2023-08-29Officers

Termination director company with name termination date.

Download
2023-08-29Officers

Termination secretary company with name termination date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type dormant.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Officers

Appoint person secretary company with name date.

Download
2020-01-16Officers

Appoint person director company with name date.

Download
2020-01-16Officers

Termination secretary company with name termination date.

Download
2020-01-16Officers

Termination director company with name termination date.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download

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