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Smart Witness Emea Limited

Smart Witness Emea Limited is an active company incorporated on 18 July 2016 with the registered office located in London, City of London. Smart Witness Emea Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10284027
Private limited company
Age
9 years
Incorporated 18 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
4 Coleman Street
7th Floor
London
EC2R 5AR
England
Address changed on 27 Oct 2024 (1 year ago)
Previous address was Airport House Purley Way Croydon CR0 0XZ England
Telephone
01483397005
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • SR. Director, Tax, Sensata Technologies, • American • Lives in United States • Born in Mar 1970
Director • Ceo • American • Lives in United States • Born in Jul 1957
Director • Treasurer • American • Lives in United States • Born in Sep 1969
Director • Cfo • American • Lives in United States • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Arches Company Limited
VP Secretarial Limited is a mutual person.
Active
Swindon Silicon Systems Limited
Joseph Barberia and Frank E. Devita are mutual people.
Active
Cynergy3 Components Limited
Joseph Barberia and Frank E. Devita are mutual people.
Active
Impress Sensors & Systems Limited
Joseph Barberia and Frank E. Devita are mutual people.
Active
Cynergy3 Components Fab Limited
Joseph Barberia and Frank E. Devita are mutual people.
Active
Sensata Technologies (Europe) Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Newall Measurement Systems Limited
Joseph Barberia and Frank E. Devita are mutual people.
Active
Industrial Interface Limited
Joseph Barberia and Frank E. Devita are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£791.89K
Decreased by £7.74K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Increased by £1.03M (+56%)
Total Liabilities
-£3.56M
Increased by £515.18K (+17%)
Net Assets
-£697.37K
Increased by £514.72K (-42%)
Debt Ratio (%)
124%
Decreased by 41.86% (-25%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Ian Alan Mayo Appointed
6 Months Ago on 9 Apr 2025
Abridged Accounts Submitted
12 Months Ago on 31 Oct 2024
Notification of PSC Statement
1 Year Ago on 29 Oct 2024
Frank E. Devita Resigned
1 Year Ago on 1 Oct 2024
Chris Adams Wolfe Appointed
1 Year Ago on 1 Oct 2024
Franklin Aas Vincent Appointed
1 Year Ago on 1 Oct 2024
Vp Secretarial Limited Appointed
1 Year Ago on 1 Oct 2024
Smart Witness Holdings Inc (PSC) Resigned
1 Year Ago on 1 Oct 2024
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Mr Ian Alan Mayo as a director on 9 April 2025
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Termination of appointment of Frank E. Devita as a director on 1 October 2024
Submitted on 29 Oct 2024
Appointment of Chris Adams Wolfe as a director on 1 October 2024
Submitted on 29 Oct 2024
Notification of a person with significant control statement
Submitted on 29 Oct 2024
Repayment History
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