About

Registered Number: 07164831
Date of Incorporation: 22/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 69 Aberdeen Avenue, Cambridge, CB2 8DL,

 

Having been setup in 2010, Smart Hardwares International Ltd are based in Cambridge. We don't know the number of employees at Smart Hardwares International Ltd. Wang, Xiang, Wang, Xiaoyan are the current directors of Smart Hardwares International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Xiang 08 February 2012 - 1
WANG, Xiaoyan 22 February 2010 08 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CH01 - Change of particulars for director 31 January 2020
CS01 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
PSC04 - N/A 09 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
CH01 - Change of particulars for director 27 December 2019
CH01 - Change of particulars for director 26 December 2019
AD01 - Change of registered office address 25 December 2019
AA - Annual Accounts 05 May 2019
CH01 - Change of particulars for director 12 February 2019
CS01 - N/A 12 February 2019
AD01 - Change of registered office address 12 February 2019
CS01 - N/A 02 March 2018
AA - Annual Accounts 02 March 2018
AA - Annual Accounts 02 March 2017
CS01 - N/A 02 March 2017
AP04 - Appointment of corporate secretary 26 February 2016
TM02 - Termination of appointment of secretary 26 February 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 24 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
AP04 - Appointment of corporate secretary 23 February 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 13 December 2014
TM02 - Termination of appointment of secretary 13 December 2014
AP04 - Appointment of corporate secretary 13 December 2014
AA - Annual Accounts 01 March 2014
AR01 - Annual Return 07 January 2014
TM02 - Termination of appointment of secretary 07 January 2014
AP04 - Appointment of corporate secretary 07 January 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AR01 - Annual Return 08 February 2012
AP04 - Appointment of corporate secretary 08 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
AD01 - Change of registered office address 06 February 2012
AA - Annual Accounts 17 January 2012
AD01 - Change of registered office address 17 January 2012
AR01 - Annual Return 18 April 2011
AD01 - Change of registered office address 18 January 2011
NEWINC - New incorporation documents 22 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.