Ltd Facts The UK company register, as filed

Register entry · No. 04097152

SMART SYSTEMS UK LIMITED

Active Private Limited Company Incorporated 26 Oct 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,225,013.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 OBAN ROAD, COVENTRY, CV6 6HH

    As filed with Companies House.

  2. Nature of business

    • 27400 Manufacture of electric lighting equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SMART SYSTEMS UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £70,297 £689,392 £1,225,013 22
31 Dec 2024 not published £71,595 £588,867 £1,310,576 21
31 Dec 2023 not published £68,101 £1,003,888 £1,406,056 21
31 Dec 2022 not published not published — — —
31 Dec 2021 not published £209,266 £1,064,771 £1,637,988 22
31 Dec 2020 * not published not published £1,280,918 £1,550,449 31

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian David Hill Director 26 Oct 2000 — October 1958 British · England
Catherine Westcott Director 1 Sep 2005 — December 1963 British · England
Katie Westcott Secretary 26 Oct 2000 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Katie Westcott Ownership of shares 25 to 50 percent 9 Feb 2017 — December 1963 British · England
Mr Ian David Hill Ownership of shares 25 to 50 percent 9 Feb 2017 — October 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SMART SYSTEMS UK LIMITED still trading?

The register shows SMART SYSTEMS UK LIMITED as active.

What does SMART SYSTEMS UK LIMITED do?

It files the industry code 27400 (Manufacture of electric lighting equipment).

When was SMART SYSTEMS UK LIMITED set up?

It was incorporated on 26 October 2000.

When are SMART SYSTEMS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SMART SYSTEMS UK LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs SMART SYSTEMS UK LIMITED?

SMART SYSTEMS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27400), active, set up around the same time. More in this industry →

  1. 04292138 CIZZLE BIOTECH LTD Active Private Limited Company Inc. 24 Sep 2001 27400 · Manufacture of electric lighting equipment
  2. 04275443 ROOT3 LIGHTING & ELECTRICAL LTD Active Private Limited Company Inc. 22 Aug 2001 27400 · Manufacture of electric lighting equipment
  3. 04257284 CENTURY LIGHTING LTD Active Private Limited Company Inc. 23 Jul 2001 27400 · Manufacture of electric lighting equipment
  4. 04246192 LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED Active Private Limited Company Inc. 4 Jul 2001 27400 · Manufacture of electric lighting equipment
  5. 04219710 LUMINII UK LTD Active Private Limited Company Inc. 18 May 2001 27400 · Manufacture of electric lighting equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House