SMARTINTEGRATOR TECHNOLOGY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

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Mutual Companies

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Financials

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Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 19 resigned

Show resigned officers

						Status
David Austin	Director	British	England	58	12 Jun 2001	Active

Shareholders

Shareholders (3)


Kch (holdings) Limited	50.0%	5,001	Ordinary	26 Feb 2018
David Austin	50.0%	4,999	Ordinary	26 Feb 2018
Smart 421 Technology Group Limited	0.0%	0	Ordinary	26 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Austin

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kch (holdings) Limited

United Kingdom

Active

Notified 24 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kcom Group Plc

Ceased 24 Feb 2017

Ceased

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Group Structure

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

SMARTINTEGRATOR TECHNOLOGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jun 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Mar 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
29 Aug 2023	Officers	Termination of Matthew Edward Pearson as director on 2023-08-25	View(1 page)
29 Aug 2023	Officers	Termination of Matthew Edward Pearson as director on 2023-08-25	View(1 page)
31 Jul 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)