SMITHS AEROSPACE COMPONENTS TYSELEY LTD
Non-Trading
General Information
NAME
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
COMPANY NUMBER
00904422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/1967
(57 years and 7 months old)
WEBSITE
www.smiths-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
21/06/2001
13/05/2004
REYNOLDS RINGS LIMITED
View all previous names
LONDON
SE1 9AX
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 565047
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | Laura Struan MacAndrews (929146606) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITHS AEROSPACE COMPONENTS TYSELEY LTD?
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 SMITHS AEROSPACE COMPONENTS TYSELEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS AEROSPACE COMPONENTS TYSELEY LTD?
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 |
|---|---|---|---|---|
|
19/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
03/04/1987 - 03/04/1987 (0 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/1987 - 03/04/1987 (0 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/1987 - 03/04/1987 (0 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/03/2024 | Laura Struan MacAndrews (929146606) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 27/01/2023 | Fiona Margaret Gillespie (909757661) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | Fiona Margaret Gillespie (909757661) has left the board |
| 26/01/2022 | New Board Member Lucy Glover (929147435) Appointed |
| 19/01/2022 | Fiona Margaret Gillespie (922986290) has left the board |
| 19/01/2022 | New Company Secretary Laura Struan Martin (929146606) Appointed |
| 19/01/2022 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 15/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 03/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 21/04/2017 | New Annual Return filed |
| 27/07/2016 | Change in Reg. Office |
| 11/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 09/05/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 14/04/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 25/05/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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