Smart Technology Solutions Limited

Active03451884 Private limited company
Incorporated
17 October 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Neville Shaun King
David Thomas Oakey
Accounts type
Total exemption full
Region
East Midlands
Address
Walker Road
Bardon Hill
Coalville
LE67 1TU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born March 1961 (65)
King, Neville Shaun
Director · Appointed 15 January 2024
British
Born October 1962 (64)
Oakey, David Thomas
Director · Appointed 15 January 2024
British
Born February 1964 (62)
Director · Appointed 15 January 2024
British
Born September 1982 (44)
Officer history (8 former)
15 January 2024
Resigned Turner, Elizabeth Ruth as Secretary
15 January 2024
Appointed King, Neville Shaun as Director
15 January 2024
Appointed Oakey, David Thomas as Director
15 January 2024
Appointed Russell, David Jonathan as Director
15 January 2024
Resigned Turner, James Stephen as Director
15 January 2024
Resigned Dutton, Jonathan Derek as Director
15 January 2024
Resigned Turner, Elizabeth Ruth as Director
15 January 2024
Resigned Rathbone, Mark as Director
15 January 2024
Resigned Fixter, Michael John as Director
15 January 2024
Appointed Barton, Carl Jonathan as Director
19 June 2000
Appointed Dutton, Jonathan Derek as Director
18 April 2000
Appointed Rathbone, Mark as Director
10 April 2000
Appointed Fixter, Michael John as Director
17 October 1997
Appointed Brewer, Kevin, Dr as Nominee Director
17 October 1997
Resigned Brewer, Suzanne as Nominee Secretary
17 October 1997
Appointed Brewer, Suzanne as Nominee Secretary
17 October 1997
Resigned Brewer, Kevin, Dr as Nominee Director
17 October 1997
Appointed Turner, Elizabeth Ruth as Secretary
17 October 1997
Appointed Turner, Elizabeth Ruth as Director
17 October 1997
Appointed Turner, James Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11730772
Former controllers (2)
15 January 2024
Ceased Elizabeth Ruth Turner — Owns 25–50% of shares
15 January 2024
Ceased James Stephen Turner — Owns 25–50% of shares

Financials

Net Assets
(£317,631)
Cash
£65,726
Turnover
£543,139
Profit Before Tax
(£459,936)
Employees
15
Debt Ratio
298%
Current Ratio
0.3x
Profit Margin
-85%

Trend

Net Assets
(£400k) (£200k) £0 2020 2023 (£17,724) (£317,631)
Balance sheet detail
20232020
Fixed Assets£21,002£23,056
Current Assets£139,516£158,868
Debtors£73,790£154,075
Cash£65,726£4,793
Creditors (< 1 year)£478,149£199,648
Net Current Assets(£338,633)(£40,780)
Net Assets(£317,631)(£17,724)
Shareholder Funds(£317,631)(£17,724)

Turnover£543,139
Cost of Sales£34,567
Gross Profit£508,572
Admin Expenses£944,580
Operating Profit(£436,008)
Profit Before Tax(£459,936)
Profit for Period(£459,936)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 April 2025
10 November 2025Confirmation statement with no updates1 November 2025
12 May 2025Total exemption full accounts30 April 2024
15 November 2024Register inspection address has been changed
14 November 2024Confirmation statement with updates1 November 2024
Show all recent filings

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