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Smart-Ventilation Ltd

NI636965

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

146 High Street, Holywood, BT18 9HS
Incorporated 09/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Dr Peter Richard Keig

director · Since 09/03/2016

ENGINEER

BRITISH · NORTHERN IRELAND · Age 72

Also on 2 other boards

Ms Hanae Nakamura

director · Since 10/11/2017

TEACHER

JAPANESE · NORTHERN IRELAND · Age 59

Also on 5 other boards

Peter Richard Keig

director · Since 09/03/2016

British · Northern Ireland · Age 72

Hanae Nakamura

director · Since 10/11/2017

Japanese · Northern Ireland · Age 59

Former

Gayle Berenice Colyer

director · Resigned 10/02/2017

Persons with Significant Control

Dr Peter Richard Keig

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Northern Ireland · Age 72

2-1-305 8chrome, 2 Jo Nishino, Sapporo

Notified 06/04/2016

Hanae Nakamura

25–50% shares

Japanese · United Kingdom · Age 59

2-1-305 8chrome, 2 Jo Nishino, Sapporo

Notified 01/04/2019

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1146 High Street
2026-06-20

146 HIGH STREET

post townHolywood
2026-06-20

HOLYWOOD