Smart421 Technology Group Limited

Dissolved 12 May 202604154546 Private limited company
Incorporated
6 February 2001
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE

Filing status

Last accounts
31 March 2025
Last conf. stmt
26 January 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born April 1967 (59)
Director · Appointed 28 February 2025
British
Born March 1971 (55)
Officer history (28 former)
10 December 2025
Appointed Ross, Kenneth as Director
10 December 2025
Resigned Horth, Jody James as Director
31 July 2025
Appointed Horth, Jody James as Director
31 July 2025
Resigned Shaw, Tim as Director
28 February 2025
Appointed Schaefer, Richard Wolfgang Henry as Director
28 February 2025
Resigned Hutchison, Carolyn Stirling as Director
25 August 2023
Appointed Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Secretary
25 August 2023
Resigned Pearson, Matthew Edward as Director
15 December 2022
Resigned Booth, Samantha Rosemary Jane as Director
28 April 2022
Appointed Shaw, Tim as Director
20 April 2022
Resigned Raneberg, Dale Wayne as Director
29 September 2021
Appointed Booth, Samantha Rosemary Jane as Director
31 March 2021
Resigned Tong, Alexander William as Director
15 February 2021
Appointed Pearson, Matthew Edward as Director
31 December 2019
Appointed Tong, Alexander William as Director
31 December 2019
Resigned Bielby, Anna Catherine as Director
9 December 2019
Appointed Pearson, Matthew Edward as Secretary
9 December 2019
Resigned Jones, Sarah Elizabeth as Secretary
14 November 2019
Appointed Raneberg, Dale Wayne as Director
22 October 2019
Resigned Sutherland, Graham as Director
29 November 2018
Resigned Halbert, William George as Director
5 November 2018
Appointed Jones, Sarah Elizabeth as Secretary
15 October 2018
Appointed Sutherland, Graham as Director
15 October 2018
Appointed Bielby, Anna Catherine as Director
21 August 2018
Resigned Smith, Katharine Olivia Helen as Secretary
11 October 2016
Appointed Halbert, William George as Director
11 October 2016
Resigned Simpson, Paul Simon as Director
16 July 2010
Resigned Miller, Nicola Jane as Secretary
16 July 2010
Appointed Smith, Katharine Olivia Helen as Secretary
20 November 2009
Resigned Mcdonald, Elizabeth Mary as Secretary
20 November 2009
Appointed Miller, Nicola Jane as Secretary
14 April 2009
Appointed Mcdonald, Elizabeth Mary as Secretary
2 April 2009
Resigned Robinson, Denise Brenda as Secretary
10 December 2008
Resigned Fallen, Malcolm James as Director
28 September 2006
Resigned Carrington, John Christopher as Director
28 September 2006
Appointed Fallen, Malcolm James as Director
28 September 2006
Appointed Robinson, Denise Brenda as Secretary
28 September 2006
Appointed Simpson, Paul Simon as Director
28 September 2006
Resigned Harris, Julian John as Director
28 September 2006
Resigned Greatorex, Allison Margaret as Secretary
5 March 2002
Resigned Chand, Pradeep as Secretary
5 March 2002
Resigned Chand, Pradeep as Director
5 March 2002
Appointed Greatorex, Allison Margaret as Secretary
1 June 2001
Appointed Carrington, John Christopher as Director
16 May 2001
Resigned Harris, Deborah Jane as Director
16 May 2001
Appointed Chand, Pradeep as Director
16 May 2001
Resigned Harris, Julian as Secretary
16 May 2001
Appointed Chand, Pradeep as Secretary
19 February 2001
Appointed Harris, Julian John as Director
19 February 2001
Appointed Harris, Deborah Jane as Director
19 February 2001
Appointed Harris, Julian as Secretary
19 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 6072997
Former controllers (1)
6 February 2017
Ceased Kcom Group PLC — Has significant influence or control

Filings

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