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THE SMART ACTUATOR COMPANY LTD

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

This company is commonly known as The Smart Actuator Company Ltd. The company was founded 13 years ago and was given the registration number 07473001. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandler's Ford, Eastleigh, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:THE SMART ACTUATOR COMPANY LTD
Company Number:07473001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 December 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Wayside Road, St. Leonards, Ringwood, England, BH24 2SJ

Director05 October 2019Active
2, Assarts Lane, Malvern, England, WR14 4JR

Director01 January 2013Active
Advantage Business Park, Spring Lane South, Malvern, England, WR14 1AT

Secretary01 September 2019Active
2, Assarts Lane, Malvern, England, WR14 4JR

Secretary05 December 2015Active
2, Assarts Lane, Malvern Wells, Malvern, United Kingdom, WR14 4JR

Secretary17 December 2010Active
Advantage Business Park, Spring Lane South, Malvern, England, WR14 1AT

Director01 April 2012Active
Flat 1, 11 Severn Road, Stourport-On-Severn, United Kingdom, DY13 9HB

Director17 December 2010Active
First Floor Shaw House, 110-114 Barnards Green Road, Malvern, England, WR14 3ND

Director23 December 2011Active
Eagle House, Assarts Lane, Malvern, England, WR14 4JR

Director01 January 2013Active
2, Assarts Lane, Malvern Wells, Malvern, United Kingdom, WR14 4JR

Director17 December 2010Active
2, Assarts Lane, Malvern, England, WR14 4JR

Director01 December 2016Active
2, Assarts Lane, Malvern Wells, Malvern, United Kingdom, WR14 4JR

Director17 December 2010Active
9, Wells Close, Malvern, England, WR14 4HP

Director01 December 2016Active

People with Significant Control

Mr James Anthony Douglas O'Donnell
Notified on:01 September 2019
Status:Active
Date of birth:May 1973
Nationality:British
Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Frank O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Advantage Business Park, Spring Lane South, Malvern, England, WR14 1AT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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