Smart Technology Group Limited SOLIHULL


Founded in 2000, Smart Technology Group, classified under reg no. 04051501 is an active company. Currently registered at 31 St. Bernards Road B92 7AX, Solihull the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 30, 2001 Smart Technology Group Limited is no longer carrying the name Binns & Berry International.

The company has one director. Mohamed A., appointed on 6 December 2000. There are currently no secretaries appointed. 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 Technology Group Limited Address / Contact

Office Address 31 St. Bernards Road
Town Solihull
Post code B92 7AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04051501
Date of Incorporation Fri, 11th Aug 2000
Industry Manufacture of other machine tools
End of financial Year 31st March
Company age 24 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 Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Mohamed A.

Position: Director

Appointed: 06 December 2000

Colin T.

Position: Director

Appointed: 01 November 2004

Resigned: 01 September 2005

Geoffrey R.

Position: Director

Appointed: 01 January 2002

Resigned: 01 April 2004

Jonathan M.

Position: Director

Appointed: 11 July 2001

Resigned: 18 October 2004

William G.

Position: Director

Appointed: 13 December 2000

Resigned: 27 September 2002

Margaret S.

Position: Secretary

Appointed: 06 December 2000

Resigned: 30 April 2009

James K.

Position: Director

Appointed: 11 August 2000

Resigned: 07 December 2000

Helen C.

Position: Secretary

Appointed: 11 August 2000

Resigned: 07 December 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Mohamed A. This PSC has significiant influence or control over this company,. Another one in the PSC register is Hanaa A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mohamed A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hanaa A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Binns & Berry International May 30, 2001
Apten December 21, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-569 924-569 924      
Balance Sheet
Current Assets46 57446 57446 57446 57446 57446 57446 57446 574
Net Assets Liabilities 569 924569 924569 924569 924569 924569 924569 924
Debtors46 57446 574      
Net Assets Liabilities Including Pension Asset Liability-569 924-569 924      
Reserves/Capital
Called Up Share Capital500 000500 000      
Profit Loss Account Reserve-1 069 924-1 069 924      
Shareholder Funds-569 924-569 924      
Other
Average Number Employees During Period   11111
Creditors 696 499696 499696 499696 499696 499696 499696 499
Fixed Assets80 00180 00180 00180 00180 00180 00180 00180 001
Net Current Assets Liabilities46 57446 574649 925649 925649 925649 925649 925649 925
Total Assets Less Current Liabilities126 575126 575569 924569 924569 924569 924569 924569 924
Creditors Due After One Year696 499696 499      
Investments Fixed Assets80 00180 001      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, November 2023
Free Download (3 pages)

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