Smart Capital Technology Limited in Ruscombe Park, Ruscombe READING - RG10 9LT

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Smart Capital Technology Limited READING

Smart Capital Technology started in year 2002 as Private Limited Company with registration number 04569616. The Smart Capital Technology company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Reading at Unit 5 Chancery Gate Business Centre. Postal code: RG10 9LT.

The company has 3 directors, namely Christopher F., Kevin K. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 29 November 2020 and Christopher F. has been with the company for the least time - from 29 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smart Capital Technology Limited Address / Contact

Office Address	Unit 5 Chancery Gate Business Centre
Office Address2	Ruscombe Park, Ruscombe
Town	Reading
Post code	RG10 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569616
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Other information technology service activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Christopher F.

Position: Director

Appointed: 29 November 2022

Kevin K.

Position: Director

Appointed: 14 March 2022

Andrew M.

Position: Director

Appointed: 29 November 2020

Caroline B.

Position: Director

Appointed: 01 May 2009

Resigned: 30 November 2020

Gregory S.

Position: Secretary

Appointed: 23 February 2006

Resigned: 14 March 2022

Russell B.

Position: Director

Appointed: 22 October 2002

Resigned: 14 March 2022

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

John M.

Position: Director

Appointed: 22 October 2002

Resigned: 23 February 2006

John M.

Position: Secretary

Appointed: 22 October 2002

Resigned: 23 February 2006

Gregory S.

Position: Director

Appointed: 22 October 2002

Resigned: 14 March 2022

Kevin R.

Position: Director

Appointed: 22 October 2002

Resigned: 06 April 2004

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Barstone Limited from High Wycombe, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barstone Limited

St Johns Court Easton Street, High Wycombe, HP11 1JX, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05742283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 5th, February 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 5th, February 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 6th, February 2023	accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 24th, March 2022	incorporation	Free Download
AA	Accounts for a small company made up to April 30, 2021 filed on: 11th, October 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 27th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 8th, January 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 8th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 12, 2015: 400.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 18, 2014: 400.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, March 2006	incorporation	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, November 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 7, 2005 filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 31, 2004 filed on: 31st, October 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to October 31, 2004 filed on: 31st, October 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (3 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 15, 2003 filed on: 15th, December 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 16th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 16th, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (12 pages)

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