THE SMART ACTUATOR COMPANY LTD
Company is dissolved
General Information
NAME
THE SMART ACTUATOR COMPANY LTD
COMPANY NUMBER
07473001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
17/12/2010
(13 years and 11 months old)
WEBSITE
www.smartact.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EASTLEIGH
SO53 3TY
Telephone: 01684565709
TPS: No
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member James Anthony Douglas O'Donnell (906159781) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SMART ACTUATOR COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SMART ACTUATOR COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SMART ACTUATOR COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1973 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
|
Born in May 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 34 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member James Anthony Douglas O'Donnell (906159781) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 22/06/2020 | James Anthony Douglas O'Donnell (916440545) has left the board |
| 22/06/2020 | New Board Member James Anthony Douglas O'Donnell (906159781) Appointed |
| 06/03/2020 | New Accounts filed |
| 05/02/2020 | Jeremy Andrew Brown (918659932) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Stephen Patrick McKay (909279447) Appointed |
| 27/09/2019 | Katrina Diane Kerr (926221854) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 12/09/2019 | Allan John King (904079438) has left the board |
| 11/09/2019 | Anthony Frank O'Donnell (920447100) has left the board |
| 11/09/2019 | Tonya Templar O'Donnell (922005169) has left the board |
| 11/09/2019 | Christine Hannah Templar O'Donnell (909382081) has left the board |
| 11/09/2019 | Anthony Frank O'Donnell (901476977) has left the board |
| 11/09/2019 | New Company Secretary Katrina Diane Kerr (926221854) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 27/07/2017 | Jerry Andrew Brown (923563046) has left the board |
| 27/07/2017 | New Board Member Jeremy Andrew Brown (918659932) Appointed |
| 20/07/2017 | New Board Member Jerry Andrew Brown (923563046) Appointed |
| 18/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 08/12/2016 | New Board Member Tonya Templar O'Donnell (922005169) Appointed |
| 08/12/2016 | New Board Member Christine Hannah Templar O'Donnell (909382081) Appointed |
| 08/12/2016 | Change in Reg. Office |
| 30/08/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/01/2016 | New Company Secretary Anthony Frank O'Donnell (920447100) Appointed |
| 27/01/2016 | New Company Secretary Anthony Frank O'Donnell (920447100) Appointed |
| 09/12/2015 | Anthony Frank O'Donnell (915644654) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 13/12/2014 | New Annual Return filed |
| 22/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 23/06/2014 | New Annual Return filed |
| 05/04/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | James Anthony Douglas O'Donnell (917507211) has left the board |
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