EIS GROUP PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
EIS GROUP PUBLIC LIMITED COMPANY
COMPANY NUMBER
00061407
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/1899
(125 years and 7 months old)
WEBSITE
http://smiths-group.com/
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/1899
31/12/1981
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED
LONDON
SE1 9AX
Telephone: 02077309187
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 77994420
12 Rigby Lane
Hayes
Middlesex
UB3 1ET
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
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 |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146571) has left the board |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EIS GROUP PUBLIC LIMITED COMPANY?
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 EIS GROUP PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIS GROUP PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
21/06/1991 - 31/12/1993 (2 years and 6 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/06/1991 - 31/12/1993 (2 years and 6 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/06/1991 - Present (33 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | Laura Struan MacAndrews (929146571) has left the board |
| 12/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 27/01/2023 | Fiona Margaret Gillespie (909757661) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Fiona Margaret Gillespie (909757661) has left the board |
| 22/01/2022 | New Accounts filed |
| 19/01/2022 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146571) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 31/07/2019 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
| 30/07/2019 | George James Montague (923722168) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member John Michael Mills (922996693) Appointed |
| 19/03/2019 | John Michael Mills (925606155) has left the board |
| 12/03/2019 | New Board Member John Michael Mills (925606155) Appointed |
| 08/03/2019 | Melanie Jane Rowlands (915016091) has left the board |
| 24/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 18/12/2017 | New Board Member George James Montague (923722168) Appointed |
| 13/12/2017 | Julian Fagge (918290998) has left the board |
| 06/07/2017 | New Confirmation Statement filed |
| 03/05/2017 | Neil Robert Burdett (900018862) has left the board |
| 03/05/2017 | New Board Member Melanie Jane Rowlands (915016091) Appointed |
| 29/01/2017 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 16/10/2014 | Sarah Louise Cameron (913195036) has left the board |
| 14/07/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Julian Fagge (918290998) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 10/07/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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