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SMARTMICRO UK LIMITED

Active
04600485·incorporated 2002-11-26

SMARTMICRO UK LIMITED is an active UK private limited company, incorporated on 26 November 2002 at Companies House (number 04600485; OpenRegistry canonical ID GB-04600485-smartmicro-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,567 active companies registered in Waterlooville (postcode PO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-26
Registered Address
UNITS 1 AND 2 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SMARTMICRO UK LIMITED has 2 persons with significant control on file:

  • Dr Ralph Bernd Mende born 1969 resident in Germany, German national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter William Eccleson born 1953 resident in England, British national. Notified 2024-06-07.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Susan Wendy Hewitson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-07.
    • Has significant influence or control
  • Mr Peter Eccleson born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Hermann Matthias Rohling born 1946 resident in Germany, German national. Notified 2024-06-07. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SMARTMICRO UK LIMITED has previously traded as:

  • SMART VIDEO & SENSING LTD (until 2023-06-05)
  • SMART CCTV LIMITED (until 2016-02-05)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Waterlooville: