CompaniesInTheUK

SMARTEC INTEGRATED SYSTEMS LTD

Company number 10317117 ·

Active

1 active / 7 ceased · persons with significant control

Smartec Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-06-09
Correspondence address
124, City Road, London, EC1V 2NX, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15826223
Country registered
England

Mr Tom David Mills

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-14
Ceased on
2024-09-05
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, ME4 4SW, England

Mr Daniel John Mills

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-08-08
Ceased on
2016-08-08
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Leigh Road, Wainscott, Rochester, ME3 8NU, United Kingdom

Mr Jordan James Howard

Individual Ceased

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
2016-08-08
Ceased on
2016-08-08
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Onslow Road, Rochester, ME1 2AL, United Kingdom

Mr Jordan James Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-08
Ceased on
2026-03-17
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, ME4 4SW, England

Mr Daniel Thomas Everard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-08-08
Ceased on
2016-08-08
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
41, Lingley Drive, Wainscott, Rochester, ME2 4ND, United Kingdom

Mr Daniel Mills

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-08
Ceased on
2023-09-14
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, ME4 4SW, England

Daniel Everard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-08
Ceased on
2026-03-17
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, ME4 4SW, England