SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
COMPANY NUMBER
06533623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/03/2008
(16 years and 9 months old)
WEBSITE
http://smd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/2008
29/04/2009
PROJECT MIRAGE LIMITED
TYNE AND WEAR
NE28 6UZ
Telephone: 01912342222
TPS: No
Turbinia Works Davy Bank
Wallsend
Tyne & Wear
NE28 6UZ
Telephone: 2342222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSR TIMES ELECTRIC (HONG KONG) CO. LTD | N/A | N/A |
| SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Active - Accounts Filed | View Report |
| SMD OFFSHORE SUPPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Yan Yun (933009755) Appointed |
| 09/12/2024 | Shan Sun (929591994) has left the board |
| 09/12/2024 | Xiao Cao (929591991) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2015 - Present (9 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/12/2021 - Present (2 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2022 - Present (2 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRRC CORPORATION LTD | N/A | N/A |
| CSR TIMES ELECTRIC (HONG KONG) CO. LTD | N/A | N/A |
| SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED | Active - Accounts Filed | View Report |
| SMD OFFSHORE SUPPORT LIMITED | Active - Accounts Filed | View Report |
| SMD ROBOTICS LIMITED | Active - Accounts Filed | View Report |
| SOIL MACHINE DYNAMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Yan Yun (933009755) Appointed |
| 09/12/2024 | Shan Sun (929591994) has left the board |
| 09/12/2024 | Xiao Cao (929591991) has left the board |
| 09/12/2024 | Kang Yu (928011655) has left the board |
| 09/12/2024 | New Board Member Yuan Feng (933009318) Appointed |
| 09/12/2024 | New Board Member He Zhengjun (933009338) Appointed |
| 13/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Xiao Cao (929591991) Appointed |
| 19/05/2022 | New Board Member Shan Sun (929591994) Appointed |
| 19/05/2022 | New Board Member Jie Niu (929591982) Appointed |
| 19/05/2022 | New Board Member Dinghua Zhang (929592003) Appointed |
| 11/05/2022 | New Board Member Sharif Moneeb (919946812) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Kai Liu (929115766) Appointed |
| 25/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Kang Yu (928011655) Appointed |
| 23/02/2021 | New Accounts filed |
| 24/09/2020 | Jian Chen (923517688) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Xiangyang Zhang (926050489) Appointed |
| 27/05/2019 | Hua Zhang (924771391) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Hua Zhang (924771391) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | Andrew Hodgson (913290814) has left the board |
| 05/10/2017 | New Accounts filed |
| 01/08/2017 | Jing Dong (919708278) has left the board |
| 12/07/2017 | New Board Member Jian Chen (923517688) Appointed |
| 11/07/2017 | Weian Wang (919708214) has left the board |
| 17/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/06/2016 | Andrew David Caffyn (919284965) has left the board |
| 14/06/2016 | New Board Member Michael Thomas Jones (909920322) Appointed |
| 14/06/2016 | Adam Duncan Sims (910004317) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Dongkui Zhu (919708106) Appointed |
| 28/04/2015 | New Board Member Xiong Li (919708234) Appointed |
| 28/04/2015 | New Board Member Jing Dong (919708278) Appointed |
| 28/04/2015 | New Board Member Weian Wang (919708214) Appointed |
| 28/04/2015 | Catherine Allingham Richards (912804804) has left the board |
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