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Smardtv (UK) Limited CWMBRAN

Smardtv (Uk) Limited was formally closed on 2022-12-20. Smardtv (UK) was a private limited company that was situated at Machen, The Pavilions, Llantarnam Park Way, Cwmbran, NP44 3UW, WALES. The company (officially started on 1988-01-19) was run by 1 director.
Director Mark B. who was appointed on 13 May 2015.

The company was officially categorised as "other research and experimental development on natural sciences and engineering" (72190). As stated in the CH records, there was a name alteration on 2015-06-12 and their previous name was Eldon Technology. The latest confirmation statement was sent on 2021-06-03 and last time the accounts were sent was on 31 December 2019. 2016-06-03 is the date of the latest annual return.

Smardtv (UK) Limited Address / Contact

Office Address Machen, The Pavilions
Office Address2 Llantarnam Park Way
Town Cwmbran
Post code NP44 3UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02211701
Date of Incorporation Tue, 19th Jan 1988
Date of Dissolution Tue, 20th Dec 2022
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 28th June
Company age 34 years old
Account next due date Tue, 28th Jun 2022
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 17th Jun 2022
Last confirmation statement dated Thu, 3rd Jun 2021

Company staff

Mark B.

Position: Director

Appointed: 13 May 2015

Pascal L.

Position: Director

Appointed: 30 October 2015

Resigned: 09 July 2019

Wouter N.

Position: Director

Appointed: 22 September 2015

Resigned: 08 December 2020

Eric C.

Position: Director

Appointed: 13 May 2015

Resigned: 30 October 2015

Cedric H.

Position: Director

Appointed: 13 May 2015

Resigned: 30 October 2015

Dean M.

Position: Director

Appointed: 31 May 2012

Resigned: 13 May 2015

Michael D.

Position: Director

Appointed: 16 September 2010

Resigned: 13 May 2015

Markus J.

Position: Director

Appointed: 24 October 2008

Resigned: 16 September 2010

Robert D.

Position: Director

Appointed: 10 September 2007

Resigned: 31 May 2012

Nicholas S.

Position: Secretary

Appointed: 31 July 2001

Resigned: 31 May 2012

James D.

Position: Director

Appointed: 10 August 1999

Resigned: 24 October 2008

David M.

Position: Director

Appointed: 10 August 1999

Resigned: 10 September 2007

David M.

Position: Secretary

Appointed: 10 August 1999

Resigned: 31 July 2001

Charles E.

Position: Director

Appointed: 10 August 1999

Resigned: 13 May 2015

Paul D.

Position: Director

Appointed: 03 June 1994

Resigned: 10 August 1999

Eric C.

Position: Director

Appointed: 13 June 1991

Resigned: 10 August 1999

Stephen D.

Position: Director

Appointed: 13 June 1991

Resigned: 10 August 1999

Geoffrey F.

Position: Director

Appointed: 13 June 1991

Resigned: 10 August 1999

Stuart H.

Position: Director

Appointed: 13 June 1991

Resigned: 10 August 1999

Kenneth C.

Position: Secretary

Appointed: 13 June 1991

Resigned: 10 August 1999

People with significant control

Smardtv Sa

22-24 Route De Genève 22-24, 1033 Cheseaux Sur Lausanne, Switzerland

Legal authority Laws Of Switzerland
Legal form Limited Liability Company
Country registered Switzerland
Place registered Companies Register Of The Canton Of Vaud
Registration number Federal Number (Ide) Che-112.963.529
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Eldon Technology June 12, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Previous accounting period extended from Monday 28th December 2020 to Monday 28th June 2021
filed on: 24th, September 2021 		Free Download (1 page)

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