Smartech Solution UK Ltd

Company Name	Smartech Solution UK Ltd
Directors	Kheiry Ahmed Eltahier Kheiry and 7E's Group Ltd
Company Status	Active
Company Number	01683188
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)
Previous Name	Mabrouk Electronics Company Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Kheiry Ahmed Eltahier Kheiry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(41 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Camden Road London NW1 9DR

Director Name	7E's Group Ltd (Corporation)
Status	Current
Appointed	13 December 2023(41 years after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	62 Camden Road London NW1 9DR

Director Name	Mr Ahmed Magdy Hassan Mabrouk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(8 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B Barclay Court 38 Parkside Crescent London N7 7JN

Director Name	Mrs Pauline Mabrouk
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	21 Redington House Rodney Street London N2 9QQ

Secretary Name	Mrs Pauline Mabrouk
Nationality	British
Status	Resigned
Appointed	15 September 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	21 Redington House Rodney Street London N2 9QQ

Director Name	Samiha Ahmed Magdy Hassan Mabrouk
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2003)
Role	Director/Company Secretary
Correspondence Address	21 Redington House Rodney Street London N1 9QQ

Secretary Name	Samiha Ahmed Magdy Hassan Mabrouk
Nationality	British
Status	Resigned
Appointed	20 November 2000(17 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2008)
Role	Graduate
Correspondence Address	21 Redington House Rodney Street London N1 9QQ

Secretary Name	Mr Ahmed Magdy Hassan Mabrouk
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat B Barclay Court 38 Parkside Crescent London N7 7JN

Director Name	Mr Kheiry Ahmed Eltahier Kheiry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(35 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Camden Road London NW1 9DR

Secretary Name	M N K Accountants Ltd (Corporation)
Status	Resigned
Appointed	23 May 2012(29 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2018)
Correspondence Address	62 Camden Road London NW1 9DR

Location

Registered Address	62 Camden Road London NW1 9DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

8 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
26 January 2024	Appointment of Mr Kheiry Kheiry as a director on 26 January 2024 (2 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
13 December 2023	Appointment of 7E's Group Ltd as a director on 13 December 2023 (2 pages)
13 December 2023	Cessation of Kheiry Kheiry as a person with significant control on 13 December 2023 (1 page)
13 December 2023	Termination of appointment of Kheiry Ahmed Eltahier Kheiry as a director on 13 December 2023 (1 page)
13 December 2023	Termination of appointment of M N K Accountants Ltd as a secretary on 13 December 2023 (1 page)
13 December 2023	Notification of 7E's Group Ltd as a person with significant control on 13 December 2023 (2 pages)
9 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
11 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
7 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
4 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 January 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
6 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
28 January 2020	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
16 July 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr Kheiry Kheiry as a director on 15 January 2018 (2 pages)
15 January 2018	Appointment of M N K Accountants Ltd as a secretary on 15 January 2018 (2 pages)
15 January 2018	Appointment of Mr Kheiry Kheiry as a director on 15 January 2018 (2 pages)
15 January 2018	Appointment of M N K Accountants Ltd as a secretary on 15 January 2018 (2 pages)
4 January 2018	Termination of appointment of Kheiry Kheiry as a director on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of M N K Accountants Ltd as a secretary on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of M N K Accountants Ltd as a secretary on 4 January 2018 (1 page)
4 January 2018	Termination of appointment of Kheiry Kheiry as a director on 4 January 2018 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 July 2017	Notification of Kheiry Kheiry as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Kheiry Kheiry as a person with significant control on 14 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
31 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 September 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 September 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
1 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
1 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (3 pages)
16 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
16 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 July 2012	Amended accounts made up to 31 May 2011 (5 pages)
4 July 2012	Amended accounts made up to 31 May 2011 (5 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 100 (3 pages)
23 May 2012	Appointment of M N K Accountants Ltd as a secretary (2 pages)
23 May 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,000 (3 pages)
23 May 2012	Termination of appointment of Ahmed Mabrouk as a director (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 1,000 (3 pages)
23 May 2012	Termination of appointment of Ahmed Mabrouk as a director (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Appointment of M N K Accountants Ltd as a secretary (2 pages)
23 May 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 100 (3 pages)
22 May 2012	Company name changed mabrouk electronics company LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution (3 pages)
22 May 2012	Company name changed mabrouk electronics company LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution (3 pages)
22 May 2012	Termination of appointment of Ahmed Mabrouk as a secretary (1 page)
22 May 2012	Termination of appointment of Ahmed Mabrouk as a secretary (1 page)
18 May 2012	Registered office address changed from 38B Barclay Court Parkside Crescent London N7 7JN on 18 May 2012 (1 page)
18 May 2012	Appointment of Mr Kheiry Kheiry as a director (2 pages)
18 May 2012	Registered office address changed from 38B Barclay Court Parkside Crescent London N7 7JN on 18 May 2012 (1 page)
18 May 2012	Appointment of Mr Kheiry Kheiry as a director (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 October 2010	Director's details changed for Ahmed Magdy Hassan Mabrouk on 13 September 2010 (2 pages)
13 October 2010	Director's details changed for Ahmed Magdy Hassan Mabrouk on 13 September 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 October 2008	Return made up to 15/09/08; full list of members (3 pages)
8 October 2008	Return made up to 15/09/08; full list of members (3 pages)
14 May 2008	Secretary appointed ahmed mabrouk (2 pages)
14 May 2008	Appointment terminated secretary samiha mabrouk (1 page)
14 May 2008	Appointment terminated secretary samiha mabrouk (1 page)
14 May 2008	Secretary appointed ahmed mabrouk (2 pages)
30 April 2008	Registered office changed on 30/04/2008 from 21 redington house rodney street london N1 9QQ (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 21 redington house rodney street london N1 9QQ (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 October 2007	Return made up to 15/09/07; full list of members (2 pages)
2 October 2007	Return made up to 15/09/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 October 2006	Return made up to 15/09/06; full list of members (2 pages)
11 October 2006	Return made up to 15/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
30 March 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
3 November 2005	Return made up to 15/09/05; full list of members (6 pages)
3 November 2005	Return made up to 15/09/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
25 April 2005	Delivery ext'd 3 mth 31/05/04 (2 pages)
20 September 2004	Return made up to 15/09/04; full list of members (6 pages)
20 September 2004	Return made up to 15/09/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 May 2004	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 May 2004	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
2 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
14 November 2003	Return made up to 15/09/03; no change of members (6 pages)
14 November 2003	Return made up to 15/09/03; no change of members (6 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
11 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 May 2000 (4 pages)
18 July 2002	Total exemption small company accounts made up to 31 May 2000 (4 pages)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
2 April 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
26 September 2001	Return made up to 15/09/01; full list of members (6 pages)
26 September 2001	Return made up to 15/09/01; full list of members (6 pages)
12 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
12 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
24 November 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
2 August 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
11 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
11 February 2000	Delivery ext'd 3 mth 31/05/99 (2 pages)
22 September 1999	Return made up to 15/09/99; full list of members (6 pages)
22 September 1999	Return made up to 15/09/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
20 June 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
8 March 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
8 March 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
23 October 1998	Return made up to 15/09/98; full list of members (6 pages)
23 October 1998	Return made up to 15/09/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
6 May 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
31 October 1997	Return made up to 15/09/97; no change of members (4 pages)
31 October 1997	Return made up to 15/09/97; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
25 April 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
19 October 1996	Return made up to 15/09/96; no change of members (4 pages)
19 October 1996	Return made up to 15/09/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
10 November 1995	Return made up to 15/09/95; full list of members (6 pages)
10 November 1995	Return made up to 15/09/95; full list of members (6 pages)
23 November 1988	Accounts for a small company made up to 31 May 1988 (2 pages)
23 November 1988	Accounts for a small company made up to 31 May 1988 (2 pages)
1 December 1982	Certificate of incorporation (1 page)
1 December 1982	Certificate of incorporation (1 page)

Smartech Solution UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London