Smart Manufacturing Technology Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-23 · next due 2026-11-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Tylee-Birdsall, Alexander James · Director appointed 2026-01-14
• Yasuda, Makoto · Director appointed 2026-01-14
• Mooneeramsing, Pramod Kumar · Director appointed 2020-01-10
• Langlois, Paul Pierre, Dr · Director appointed 2018-10-08
• Clay, Georgina · Secretary appointed 2015-02-17
• Zhou, Changxiu, Dr · Director appointed 2002-10-23
• Woodward, Richard John · Director appointed 2018-05-16 resigned 2018-10-08
• Beedan, David Elliott · Director appointed 2015-02-17 resigned 2018-08-10
• Beedan, David Elliott · Secretary appointed 2007-11-09 resigned 2015-02-17
• Woolley, Euan Howard · Secretary appointed 2005-12-26 resigned 2007-11-09
• James, Barry · Secretary appointed 2004-08-10 resigned 2005-12-26
• Harris, Owen John, Doctor · Director appointed 2004-11-01 resigned 2005-04-04
• Woolley, Anne Miller · Secretary appointed 2002-10-23 resigned 2004-08-10
• Lack, Lewis West, Dr · Director appointed 2003-03-01 resigned 2003-10-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-23 resigned 2002-10-23

People with significant control (1)

• Ms Changxiu Zhou Active
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2016-10-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Satisfied 045709820009
  Held by National Westminster Bank PLC
  Created 2019-10-11 · satisfied 2024-09-12
  Unit 2, victoria court, kent street, nottingham, NG1 3LZ registered at hm land registry under title number NT328085.
• A registered charge Satisfied 045709820008
  Held by National Westminster Bank PLC
  Created 2019-10-11 · satisfied 2024-09-12
  Chartwell house 67/69 hounds gate, nottingham, NG1 6BB registered at hm land registry with title number NT114054.
• A registered charge Outstanding 045709820007
  Held by National Westminster Bank PLC
  Created 2016-01-06
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2012-02-27
  All amounts now and in the future credited to account number 36008133 with the bank.. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2010-03-17
  All deposits now and in the future credited to account designation 36008133 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2010-03-17 · satisfied 2024-09-12
  All deposits now and in the future credited to account designation 550/01/38516403 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2006-10-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-22 · satisfied 2024-09-12
  All deposits now and in the future credited to account designation 35713054 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-01-07 · satisfied 2006-10-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-21 Change sail address company with old address new address AD02 Address
• 2026-01-21 Director details changed CH01 Officers
• 2026-01-20 Appointment of director AP01 Officers
• 2026-01-20 Appointment of director AP01 Officers
• 2026-01-05 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2025-12-22 Capital allotment shares SH01 Capital
• 2025-12-20 Memorandum and articles (paper) MA Incorporation
• 2025-12-20 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-24 Group accounts AA Accounts
• 2025-01-09 Capital return purchase own shares treasury capital date (paper) SH03 Capital
• 2024-11-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Group accounts AA Accounts
• 2024-09-12 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.