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Summary

Contact details

Officers15

Insolvencies2

Documents70

Additional data

Related companies7

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Last updated: Mar 30, 2024

THE SMART ACTUATOR COMPANY LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Dec 2010 (14 years ago)

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Summary

NameTHE SMART ACTUATOR COMPANY LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07473001
Incorporation Date17 Dec 2010 (14 years ago) / 895 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, SO53 3TY

Officers

individual

IndividualUnited Kingdom

Mr James Anthony Douglas O'donnell

Person with significant control


Appointed on01 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Anthony Frank O'donnell

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckay, Stephen Patrick

Director


Appointed on05 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

O'donnell, James Anthony Douglas

Director


Appointed on01 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Kerr, Katrina Diane

Secretary


Appointed on01 Sep 2019

Resigned on12 Sep 2019

individual

IndividualUnited Kingdom

O'donnell, Anthony Frank

Secretary


Appointed on05 Dec 2015

Resigned on01 Sep 2019

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
07473001-1creditors-voluntary-liquidation16 Sep 2020-
1creditors-voluntary-liquidation-16 Sep 2020

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Documents

DateNameTypeDocument
02 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
02 Aug 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to30 Jun 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Oct 2020
    due by 29 Nov 2020
  • Last statement dated18 Oct 2019
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is THE SMART ACTUATOR COMPANY LTD's headquarters?

THE SMART ACTUATOR COMPANY LTD's headquarters is located at EASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, SO53 3TY

What is THE SMART ACTUATOR COMPANY LTD's industry?

THE SMART ACTUATOR COMPANY LTD is in the industry of Manufacture of electric motors, generators and transformers

What year was THE SMART ACTUATOR COMPANY LTD started?

THE SMART ACTUATOR COMPANY LTD was started in 2010

Sources: Companies House