Smart Component Technologies Limited
- Company number
- 07879182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2011
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Data processing, hosting and related activities
Other research and experimental development on natural sciences and engineering - Corporate group
- Severn Glocon Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOIZA, Nicholas | Director | 12 Jan 2022 | |
| CRITCHLEY, Maurice Mortimer | Secretary | 9 Jul 2020 | |
| CRITCHLEY, Maurice Mortimer | Director | 30 Mar 2015 | |
| HOWELLS, Robert Lynton | Director | 16 May 2013 | |
| BROMLEY, Roger John, Professor | Director | 12 Dec 2011 | |
| MCCONNELL, Andrew | Director | 13 Mar 2014 | 31 Dec 2021 |
| FINDLAY, Colin Archibald | Director | 30 Mar 2015 | 6 Jul 2020 |
| FINDLAY, Colin Archibald | Secretary | 1 Jan 2019 | 1 Jul 2020 |
| BROMLEY, Roger John, Professor | Secretary | 30 Oct 2012 | 1 Jan 2019 |
| HORLER, Gregory Douglas, Dr | Director | 1 Sep 2014 | 4 May 2017 |
| BALL, Andrew David | Director | 16 May 2013 | 6 Dec 2013 |
| BALL, Andrew David | Director | 17 Apr 2012 | 14 Dec 2012 |
| HOWELLS, Robert Lynton | Director | 14 Apr 2012 | 14 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Mortimer Critchley | Ownership Of Shares 25 To 50 Percent | 30 Jun 2026 | |
| Mr Robert Lynton Howells | Ownership Of Shares 25 To 50 Percent | 30 Jun 2026 | |
| Severn Glocon Limited | Voting Rights 25 To 50 Percent | 6 May 2016 | |
| Leap Technologies Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Professor Roger John Bromley | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Jan 2022 |
| Mr Andrew Mcconnell | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Jan 2022 |
| Mr Maurice Mortimer Critchley | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Jan 2022 |
| Mr Robert Lynton Howells | Right To Appoint And Remove Directors | 6 Apr 2016 | 14 Jan 2022 |
| Mr Colin Archibald Findlay | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Jul 2020 |
| Dr Gregory Douglas Horler | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £229,327 | £98,043 | 6 |
| 31 Mar 2023 | £344,518 | £31,333 | 4 |
| 31 Dec 2021 | -£568,815 | - | 0 |
| 31 Dec 2020 | £381,564 | - | 5 |
| 31 Dec 2019 | - | £78,832 | 5 |
| 31 Dec 2018 | - | £5,194 | 4 |
| 31 Dec 2017 | - | £18,219 | 4 |
| 31 Dec 2016 | - | £20,913 | 4 |
| 31 Dec 2015 | £97,012 | £178,392 | - |
| 31 Dec 2014 | £7,738 | £428 | - |
| 31 Dec 2013 | £7,391 | £903 | - |
| 31 Dec 2012 | £2,362 | £93 | - |
Connections
Owned by
Smart Component Technologies Limited → Leap Technologies Limited
Directors’ other companies
- BROMLEY, Roger John, Professor - Secretary at Scintra Limited
- BROMLEY, Roger John, Professor - Director at Scintra Limited
- CRITCHLEY, Maurice Mortimer - Director at Flavouring Resources Limited
- CRITCHLEY, Maurice Mortimer - Director at SUV Utilities Valves Limited
- CRITCHLEY, Maurice Mortimer - Director at Severn Drives & Energy Limited
- HOWELLS, Robert Lynton - Director at Communicate Well Limited