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.
Name | : | SMART421 TECHNOLOGY GROUP LIMITED |
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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 | : |
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Registered Address | : | 37 Carr Lane, Hull, East Yorkshire, HU1 3RE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Director | 25 August 2023 | Active |
37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Director | 28 April 2022 | Active |
39a Norwich Road, Northwood, HA6 1ND | Secretary | 16 May 2001 | Active |
Pear Tree Cottage, Alphamstone Road Lamarsh, Bures, CO8 5ES | Secretary | 05 March 2002 | Active |
3 Adams Court, Waterbeach, Cambridge, CB5 9PP | Secretary | 19 February 2001 | Active |
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG | Secretary | 05 November 2018 | Active |
4, Moorside, Slaithwaite, Huddersfield, HD7 5UU | Secretary | 14 April 2009 | Active |
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG | Secretary | 20 November 2009 | Active |
37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Secretary | 09 December 2019 | Active |
135 Belgrave Drive, Hull, HU4 6DP | Secretary | 28 September 2006 | Active |
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG | Secretary | 16 July 2010 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 2001 | Active |
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG | Director | 15 October 2018 | Active |
37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Director | 29 September 2021 | Active |
1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY | Director | 01 June 2001 | Active |
39a Norwich Road, Northwood, HA6 1ND | Director | 16 May 2001 | Active |
Madleigh House, Village Road, Coleshill, HP7 0LQ | Director | 28 September 2006 | Active |
26, Finsbury Square, London, England, EC2A 1DS | Director | 11 October 2016 | Active |
3 Adams Court, Waterbeach, Cambridge, CB5 9PP | Director | 19 February 2001 | Active |
Mockbeggars Hall, Paper Mill Lane Claydon, Ipswich, IP6 0AH | Director | 19 February 2001 | Active |
37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Director | 15 February 2021 | Active |
37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Director | 14 November 2019 | Active |
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG | Director | 28 September 2006 | Active |
37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Director | 15 October 2018 | Active |
37 Carr Lane, Hull, East Yorkshire, HU1 3RE | Director | 31 December 2019 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 February 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 06 February 2001 | Active |
Kcom Group Plc | ||
Notified on | : | 06 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 37, Carr Lane, Hull, England, HU1 3RE |
Nature of control | : |
|
Kch (Holdings) Limited | ||
Notified on | : | 06 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 37, Carr Lane, Hull, England, HU1 3RE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-29 | Officers | Appoint person director company with name date. | Download |
2023-08-29 | Officers | Termination director company with name termination date. | Download |
2023-08-29 | Officers | Termination secretary company with name termination date. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-03 | Officers | Termination director company with name termination date. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-16 | Officers | Appoint person secretary company with name date. | Download |
2020-01-16 | Officers | Appoint person director company with name date. | Download |
2020-01-16 | Officers | Termination secretary company with name termination date. | Download |
2020-01-16 | Officers | Termination director company with name termination date. | Download |
2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-19 | Officers | Appoint person director company with name date. | Download |
2019-11-13 | Officers | Termination director company with name termination date. | Download |
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