Smart Component Technologies Limited. Head office in Cambridge. Check Director.

Smart Component Technologies Limited, Cambridge

Smart Component Technologies Limited is a private limited company. Registered at 320 Innovation Centre Cambridge Science Park, Milton, Cambridge CB4 0WG, the aforementioned 12 years old firm was incorporated on 2011-12-12 and is officially categorised as "data processing, hosting and related activities" (SIC: 63110), "other research and experimental development on natural sciences and engineering" (SIC: 72190), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
4 directors can be found in this firm: Nicholas K. (appointed on 12 January 2022), Maurice C. (appointed on 30 March 2015), Robert H. (appointed on 16 May 2013). As for the secretaries (1 in total), we can name: Maurice C. (appointed on 09 July 2020).

About
Name: Smart Component Technologies Limited
Number: 07879182
Incorporation date: 2011-12-12
End of financial year: 31 March


Address:	320 Innovation Centre Cambridge Science Park Milton Cambridge CB4 0WG
SIC code:	63110 - Data processing, hosting and related activities 72190 - Other research and experimental development on natural sciences and engineering 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Severn Glocon Limited

6 May 2016

Address	Olympus Park Quedgeley, Quedgeley, Gloucester, GL2 4NF, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	00688539
Nature of control:	25-50% voting rights 25-50% shares

Leap Technologies Ltd

6 April 2016

Address	3m Buckley Innovation Centre University Of Huddersfield, Firth Street, Huddersfield, HD1 3BD, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	07215173
Nature of control:	50,01-75% shares 50,01-75% voting rights

Roger B.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Robert H.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Andrew M.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Maurice C.

6 April 2016 - 14 January 2022

Nature of control:	right to appoint and remove directors

Colin F.

6 April 2016 - 1 July 2020

Nature of control:	right to appoint and remove directors

Gregory H.

6 April 2016 - 4 May 2017

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	21,198	21,863	68,493	191,599	85,807	143,412	146,369	357,678	328,178	16,229
Fixed Assets	-	-	-	-	-	-	2,448	423,278	926,459	831,562
Total Assets Less Current Liabilities	2,362	7,391	7,738	97,012	-280,679	-574,063	-948,081	583,140	921,901	-210,978
Shareholder Funds	2,362	7,391	7,738	97,012	-	-	-	-	-	-

The due date for Smart Component Technologies Limited confirmation statement filing is 2024-01-27. The most current one was filed on 2023-01-13. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

8 persons of significant control are reported in the official register, namely: Severn Glocon Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Quedgeley, Quedgeley, GL2 4NF Gloucester. Leap Technologies Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at University Of Huddersfield, Firth Street, HD1 3BD Huddersfield.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (14 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 27th, January 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2021-06-18: 991.30 GBP filed on: 12th, January 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2022-01-12 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Cooper Buildings Arundel Street Sheffield S1 2NS England to 320 Innovation Centre Cambridge Science Park Milton Cambridge CB4 0WG on 2021-04-29 filed on: 29th, April 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, October 2020 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2020-07-06 filed on: 31st, July 2020 \| officers	Free Download (1 page)
AP03	On 2020-07-09 - new secretary appointed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-01 filed on: 9th, July 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Severn Glocon Ltd C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF England to Cooper Buildings Arundel Street Sheffield S1 2NS on 2020-02-18 filed on: 18th, February 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 2019-12-02: 929.30 GBP filed on: 10th, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, November 2019 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, May 2019 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2019-02-05: 829.30 GBP filed on: 14th, February 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-02-05: 829.30 GBP filed on: 14th, February 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, February 2019 \| resolution	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-01-01 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AP03	On 2019-01-01 - new secretary appointed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019-01-03 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download
TM01	Director appointment termination date: 2017-05-04 filed on: 17th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-03-30 filed on: 28th, April 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, April 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-03-30 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-30: 162.60 GBP filed on: 10th, April 2015 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3DB to C/O C/O Severn Glocon Ltd C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF on 2015-04-09 filed on: 9th, April 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 30th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-30: 121.90 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-09-01 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-12-06 filed on: 6th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AP03	On 2012-11-13 - new secretary appointed filed on: 13th, November 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-11-13 filed on: 13th, November 2012 \| officers	Free Download (4 pages)
AP01	New director was appointed on 2012-11-13 filed on: 13th, November 2012 \| officers	Free Download (4 pages)
AD01	Registered office address changed from C/O Roger Bromley Lower Lodge Chorley Old Road Horwich Bolton Greater Manchester BL6 6RF England on 2012-11-13 filed on: 13th, November 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 13th, November 2012 \| resolution	Free Download (31 pages)
SH01	Statement of Capital on 2012-10-31: 121.90 GBP filed on: 13th, November 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-14 filed on: 14th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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