SMART COMPONENT TECHNOLOGIES LIMITED

Company number 07879182 ·

Active

4 active / 6 ceased · persons with significant control

Severn Glocon Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-06
Correspondence address
Olympus Park, Quedgeley, Quedgeley, Gloucester, GL2 4NF, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
00688539
Country registered
England

Severn Glocon Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-06
Correspondence address
Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, GL3 1QG, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
00688539
Country registered
England

Leap Technologies Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
3m Buckley Innovation Centre, University Of Huddersfield, Firth Street, Huddersfield, HD1 3BD, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
07215173
Country registered
England

Leap Technologies Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
3m Buckley Innovation Centre, University Of Huddersfield, Firth Street, Huddersfield, HD1 3BD, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
07215173
Country registered
England

Dr Gregory Douglas Horler

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-04
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

Mr Andrew Mcconnell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-14
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
Central Services Building, University Of Huddersfield, Queensgate, Huddersfield, HD1 3DH, England

Mr Robert Lynton Howells

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-14
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

Professor Roger John Bromley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-14
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

Mr Maurice Mortimer Critchley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-14
Date of birth
August 1948
Nationality
British
Country of residence
England
Correspondence address
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

Mr Colin Archibald Findlay

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-07-01
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England