CompaniesInTheUK

SMARTMICRO UK LIMITED

Company number 04600485 ·

Active

2 active / 3 ceased · persons with significant control

Mr Peter William Eccleson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-07
Date of birth
December 1953
Nationality
British
Country of residence
Wales
Correspondence address
Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

Dr Ralph Bernd Mende

Individual 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
2023-06-01
Date of birth
January 1969
Nationality
German
Country of residence
Germany
Correspondence address
Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

Dr Hermann Matthias Rohling

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
2024-06-07
Ceased on
2024-06-07
Date of birth
December 1946
Nationality
German
Country of residence
Germany
Correspondence address
Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

Mrs Susan Wendy Hewitson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-07
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
5 The Quadrant, Coventry, CV1 2EL, England

Mr Peter Eccleson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-01
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England