Smart Process & Control Ltd

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Smart Process & Control Ltd

07959147Private Limited With Share Capital

10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS39QE
Incorporated

21/02/2012

Company Age

14 years

Directors

1

Employees

5

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart Process & Control Ltd (07959147) is a private limited with share capital incorporated on 21/02/2012 (14 years old) and registered in southend-on-sea, SS39QE. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Smart process & control ltd manufacture a comprehensive range of electricity meters and multifunction power monitors, specialising in mid approved measuring devices. our product range covers the requirements of basic kwh meters to a programmable multifunction meter with additional parameters allowin...

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 21/02/2012
SS39QE
5 employees

Financial Overview

Total Assets

£647.5K

Liabilities

£477.7K

Net Assets

£169.8K

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£32

Key Metrics

5

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

53
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2018
Legacy
Category:Capital
Date:13-09-2018
Legacy
Category:Insolvency
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Resolution
Category:Resolution
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-07-2012
Incorporation Company
Category:Incorporation
Date:21-02-2012

Import / Export

Imports
12 Months2
60 Months6
Exports
12 Months7
60 Months43

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS39QERegistered
Unit 11 Brook Road Industrial Estat, Totman Close, Rayleigh, Essex, SS67UZ

Related Companies

2

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