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Smart TEC Group Limited

Adresa
Unit 5, Fort Dunlop
Fort Parkway
Birmingham
West Midlands
B24 9FD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
Company No. 13025022 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Constantinou, Andrew Stephen Status: Active Notified: 17/11/2020 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Potter, Jonathan Status: Active Notified: 17/11/2020 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Constantinou, Andrew Stephen Redditch, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Potter, Jonathan Birmingham, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Evolve MEP Engineering LTD Status: Active Notified: 01/07/2021 Companies House Number: 13440269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart CAD Limited Status: Active Notified: 23/11/2020 Companies House Number: 11589652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart TEC Environmental Limited Status: Active Notified: 08/01/2024 Companies House Number: 15397140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart TEC Fire and Security LTD Status: Active Notified: 23/11/2020 Companies House Number: 09825870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart TEC Mech Limited Status: Active Notified: 23/11/2020 Companies House Number: 12899326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart TEC Networks Limited Status: Active Notified: 03/12/2020 Companies House Number: 13060810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smart TEC Refrigeration Limited Status: Active Notified: 28/02/2024 Companies House Number: 15530358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart TEC Solutions Limited Status: Active Notified: 23/11/2020 Companies House Number: 09544351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors