CompaniesInTheUK

SMART-TECH DESIGNS LTD

Company number 12406911 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Neculai Bordianu

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-29
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Tudor Leaf Business Park, 2-8 Fountayne Road, London, N15 4QL, England

Drungis & Sons Ltd

Corporate entity 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-01
Ceased on
2024-02-29
Correspondence address
28, Lawrence Road, London, N15 4EG, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12422851
Country registered
United Kingdom

Mrs Samina Saine

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-09-06
Ceased on
2022-03-01
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
28, Lawrence Road, London, N15 4EG, England

Mrs Natasha Louise Raymond

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
  • Right to appoint and remove directors
Notified on
2020-01-16
Ceased on
2020-03-27
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat B, 454 Kingsland Road, London, E8 4AE, England

Mr Audrius Anuzis

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
2020-01-16
Ceased on
2024-02-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
28, Lawrence Road, London, N15 4EG, England