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SMC DESIGN LIMITED

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

This company is commonly known as Smc Design Limited. The company was founded 31 years ago and was given the registration number 02811470. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 22 Wycombe End, Beaconsfield, Buckinghamshire, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SMC DESIGN LIMITED
Company Number:02811470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Secretary23 August 2019Active
22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB

Director01 June 2019Active
22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB

Director01 June 2019Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director11 November 2005Active
3 The Stable Yard, Little Horwood Manoe, Little Horwood, MK14 7RZ

Secretary30 September 1993Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Secretary31 January 2006Active
8 Fountains Crescent, London, N14 6BE

Secretary04 February 1994Active
Brunnsallen 145, Helsingborg, Sweden,

Secretary21 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 April 1993Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director11 November 2005Active
22, Wycombe End, Beaconsfield, HP9 1NB

Director25 November 2010Active
Fogelsangsgatan 13, Viken, Sweden,

Director21 April 1993Active
Fagelsangsgatan 13, Viken, Sweden,

Director21 January 2005Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director25 November 2010Active

People with Significant Control

Yuill Holdings Limited
Notified on:17 September 2018
Status:Active
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alexia Yuill
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Raffan Yuill
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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