Menna Overview
Here’s a quick overview of SMARTEDGE MANUFACTURING LTD 👀 — a Henley-On-Thames based business that started in 1999.
SMARTEDGE MANUFACTURING LTD
- Company statusactive
- Company No03733204
- Age27 years 4 months Incorporated 16 March 1999
- Officers2
Address
C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
SMARTEDGE MANUFACTURING LTD is an active company incorporated on 16 March 1999 and based in Henley-On-Thames, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30120 Building of pleasure and sporting boats
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 19 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Nov 2017
Resolution
9 Years Ago on 25 Apr 2017
Change Of Name Notice
9 Years Ago on 08 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUFFERY SECRETARIES LTD | corporate secretary | 30 May 2024 | |
| SPALTON, Timothy Charles | director | Dec 1969 | 16 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interform Manufacturing Ltd | 06 Apr 2016 |
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BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD, SPALTON, Timothy Charles are mutual persons.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD is a mutual person.
BUFFERY SECRETARIES LTD, CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
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STRANGE, Nicholas John are mutual persons.
CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
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CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
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CORNERSTONES SECRETARIES LTD, JMB SECRETARIES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of SMARTEDGE MANUFACTURING LTD 👀 — a Henley-On-Thames based business that started in 1999.