Smart Manufacturing Technology Ltd was registered on 23 October 2002. We don't currently know the number of employees at this business. There are 7 directors listed as Clay, Georgina, Langlois, Paul Pierre, Dr, Mooneeramsing, Pramod Kumar, Beedan, David Elliott, James, Barry, Beedan, David Elliott, Harris, Owen John, Doctor for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGLOIS, Paul Pierre, Dr | 08 October 2018 | - | 1 |
| MOONEERAMSING, Pramod Kumar | 10 January 2020 | - | 1 |
| BEEDAN, David Elliott | 17 February 2015 | 10 August 2018 | 1 |
| HARRIS, Owen John, Doctor | 01 November 2004 | 04 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAY, Georgina | 17 February 2015 | - | 1 |
| BEEDAN, David Elliott | 09 November 2007 | 17 February 2015 | 1 |
| JAMES, Barry | 10 August 2004 | 26 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 January 2020 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| CS01 - N/A | 28 October 2019 | |
| CH01 - Change of particulars for director | 28 October 2019 | |
| CH01 - Change of particulars for director | 28 October 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| PSC04 - N/A | 23 October 2019 | |
| CH01 - Change of particulars for director | 23 October 2019 | |
| MR01 - N/A | 14 October 2019 | |
| MR01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 31 October 2018 | |
| CH01 - Change of particulars for director | 10 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 10 August 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| CS01 - N/A | 24 October 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2016 | |
| RESOLUTIONS - N/A | 22 January 2016 | |
| MR01 - N/A | 08 January 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 22 July 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| AP03 - Appointment of secretary | 17 February 2015 | |
| TM02 - Termination of appointment of secretary | 17 February 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| SH01 - Return of Allotment of shares | 06 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| AD01 - Change of registered office address | 16 May 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| AD04 - Change of location of company records to the registered office | 15 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 January 2009 | |
| 353 - Register of members | 27 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 03 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 26 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 287 - Change in situation or address of Registered Office | 21 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
| 395 - Particulars of a mortgage or charge | 15 January 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
| 225 - Change of Accounting Reference Date | 10 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| NEWINC - New incorporation documents | 23 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2019 | Outstanding |
N/A |
| A registered charge | 11 October 2019 | Outstanding |
N/A |
| A registered charge | 06 January 2016 | Outstanding |
N/A |
| Charge of deposit | 27 February 2012 | Outstanding |
N/A |
| Charge of deposit | 17 March 2010 | Outstanding |
N/A |
| Charge of deposit | 17 March 2010 | Outstanding |
N/A |
| Debenture | 17 October 2006 | Outstanding |
N/A |
| Charge of deposit | 22 August 2006 | Outstanding |
N/A |
| Debenture | 07 January 2005 | Fully Satisfied |
N/A |
