Smart421 Technology Group Limited in Hull EAST YORKSHIRE

Smart421 Technology Group Limited EAST YORKSHIRE

Founded in 2001, Smart421 Technology Group, classified under reg no. 04154546 is an active company. Currently registered at 37 Carr Lane HU1 3RE, East Yorkshire the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 15th May 2001 Smart421 Technology Group Limited is no longer carrying the name Kudosfirst Public Company.

The firm has 2 directors, namely Carolyn H., Tim S.. Of them, Tim S. has been with the company the longest, being appointed on 28 April 2022 and Carolyn H. has been with the company for the least time - from 25 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smart421 Technology Group Limited Address / Contact

Office Address	37 Carr Lane
Office Address2	Hull
Town	East Yorkshire
Post code	HU1 3RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04154546
Date of Incorporation	Tue, 6th Feb 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Carolyn H.

Position: Director

Appointed: 25 August 2023

Tim S.

Position: Director

Appointed: 28 April 2022

Samantha B.

Position: Director

Appointed: 29 September 2021

Resigned: 15 December 2022

Matthew P.

Position: Director

Appointed: 15 February 2021

Resigned: 25 August 2023

Alexander T.

Position: Director

Appointed: 31 December 2019

Resigned: 31 March 2021

Matthew P.

Position: Secretary

Appointed: 09 December 2019

Resigned: 25 August 2023

Dale R.

Position: Director

Appointed: 14 November 2019

Resigned: 20 April 2022

Sarah J.

Position: Secretary

Appointed: 05 November 2018

Resigned: 09 December 2019

Graham S.

Position: Director

Appointed: 15 October 2018

Resigned: 22 October 2019

Anna B.

Position: Director

Appointed: 15 October 2018

Resigned: 31 December 2019

William H.

Position: Director

Appointed: 11 October 2016

Resigned: 29 November 2018

Katharine S.

Position: Secretary

Appointed: 16 July 2010

Resigned: 21 August 2018

Nicola M.

Position: Secretary

Appointed: 20 November 2009

Resigned: 16 July 2010

Elizabeth M.

Position: Secretary

Appointed: 14 April 2009

Resigned: 20 November 2009

Paul S.

Position: Director

Appointed: 28 September 2006

Resigned: 11 October 2016

Malcolm F.

Position: Director

Appointed: 28 September 2006

Resigned: 10 December 2008

Denise R.

Position: Secretary

Appointed: 28 September 2006

Resigned: 02 April 2009

Allison G.

Position: Secretary

Appointed: 05 March 2002

Resigned: 28 September 2006

John C.

Position: Director

Appointed: 01 June 2001

Resigned: 28 September 2006

Pradeep C.

Position: Director

Appointed: 16 May 2001

Resigned: 05 March 2002

Pradeep C.

Position: Secretary

Appointed: 16 May 2001

Resigned: 05 March 2002

Deborah H.

Position: Director

Appointed: 19 February 2001

Resigned: 16 May 2001

Julian H.

Position: Director

Appointed: 19 February 2001

Resigned: 28 September 2006

Julian H.

Position: Secretary

Appointed: 19 February 2001

Resigned: 16 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 06 February 2001

Resigned: 19 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 February 2001

Resigned: 19 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2001

Resigned: 19 February 2001

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Kch (Holdings) Limited from Hull, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kcom Group Plc that put Hull, England as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kch (Holdings) Limited

37 Carr Lane, Hull, HU1 3RE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6072997
Notified on	6 February 2017
Nature of control:	75,01-100% shares

Kcom Group Plc

37 Carr Lane, Hull, HU1 3RE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2150618
Notified on	6 February 2017
Ceased on	6 February 2017
Nature of control:	significiant influence or control

Company previous names

Kudosfirst Public Company	May 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 2473901.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 2473901.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, December 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 1st, December 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 1st, December 2006	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Sep 2005 with complete member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 30th, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 30th, March 2005	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 14th, September 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 14th, September 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Feb 2004	annual return
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Feb 2004	annual return
244	Delivery ext'd 3 mth 30/06/03 filed on: 24th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 24th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 17th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 17th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 10th, December 2002	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 10th, December 2002	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2001 filed on: 10th, December 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2001 filed on: 10th, December 2002	accounts	Free Download (24 pages)
363s	Annual return drawn up to Sat, 9th Mar 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 9th Mar 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)

Smart421 Technology Group Limited EAST YORKSHIRE

Smart421 Technology Group Limited Address / Contact

Company Information / Profile

Company staff

Carolyn H.

Tim S.

Samantha B.

Matthew P.

Alexander T.

Matthew P.

Dale R.

Sarah J.

Graham S.

Anna B.

William H.

Katharine S.

Nicola M.

Elizabeth M.

Paul S.

Malcolm F.

Denise R.

Allison G.

John C.

Pradeep C.

Pradeep C.

Deborah H.

Julian H.

Julian H.

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People with significant control

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