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Smart Ct Limited

04569616

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, RG10 9LT
Incorporated 22/10/2002

Previously known as

Smart Capital Technology Limited · until 08/05/2024

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Andrew Rhys Morgan

director · Since 29/11/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr. Allen John Browning

director · Since 05/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Andrew Rhys Morgan

director · Since 29/11/2020

British · England · Age 38

Allen John Browning

director · Since 05/09/2024

British · England · Age 60

Former

Caroline Billing

director · Resigned 30/11/2020

Gregory Hamlin Stone

director · Resigned 14/03/2022

Russell Graham Barley

director · Resigned 14/03/2022

Gregory Hamlin Stone

secretary · Resigned 14/03/2022

Christopher John Farrell

director · Resigned 15/08/2024

Kevin Kemp

director · Resigned 06/03/2026

Persons with Significant Control

Barstone Limited

75–100% shares
75–100% votes

St Johns Court, Easton Street, High Wycombe, HP11 1JX

Reg: 05742283 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 14/03/2022Registered 30/03/2022
Charge
outstanding

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 14/03/2022Registered 30/03/2022
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 14/03/2022Registered 17/03/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/02/2018Registered 07/02/2018Satisfied 10/03/2022

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Unit 5 Chancery Gate Business Centre
2026-06-14

UNIT 5 CHANCERY GATE BUSINESS CENTRE

post townReading
2026-06-14

READING