Smart Electronic Technologies LTD
Company 04437964 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Dines Director · appointed 2022
- Paul Robert Daly Director · appointed 2014
Directors past 6 years
- Paul Robert Daly Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Stephen Dines Director · appointed 2022
- Paul Robert Daly Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ESL Holdings Limited 2 shared directors
- Bulb Topco Limited 2 shared directors
- Bulb Midco 2 Limited 2 shared directors
- Bulb Midco 1 Limited 2 shared directors
- Bulb Bidco Limited 2 shared directors
Connected through a shared director
- Energy Saving Lighting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04437964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2002 |
| Address | UNIT 3 THE WESTERN CENTRE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Robert Daly ceased 2021-04-22
significant influence · notified 2016-05-01 - confirmed: also a director of this company - Paul Robert Daly ceased 2021-04-22
50-75% shares · notified 2017-05-14 - confirmed: also a director of this company - Mandy Ann Daly ceased 2021-04-22
25-50% shares · notified 2017-05-14 - ESL Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22
Officers (6)
- Stephen Dines Director · appointed 2022
- Paul Robert Daly Director · appointed 2014
Show 4 former officers
- Perry Kenneth Day Director · appointed 2014 · resigned 2021
- Smart Electronic Technologies LTD Corporate-director · appointed 2009 · resigned 2010
- James Anthony Lamb Secretary · appointed 2002 · resigned 2014
- Peter Dacre Falk Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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