SMITHS HEIMANN LIMITED
Non-Trading
General Information
NAME
SMITHS HEIMANN LIMITED
COMPANY NUMBER
01450327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/09/1979
(45 years and 2 months old)
WEBSITE
www.smithsdetection.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/12/2001
09/06/2003
HEIMANN SYSTEMS LIMITED
View all previous names
HERTFORDSHIRE
HP2 7DE
172-188 High Street
London
E15 2NE
c/o Smiths Detection-Watford Lim
Century House
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DE
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITHS HEIMANN 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 SMITHS HEIMANN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS HEIMANN 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 |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 22/09/1991 - 28/07/2001 (9 years and 10 months) Secretary: 22/09/1991 - 28/07/2001 (9 years and 10 months) Born in May 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
22/09/1991 - 20/05/2003 (11 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
28/07/2001 - 23/11/2001 (3 months) Born in Aug 1968 |
Resigned | Secretary |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 12/03/2018 | Stuart Jeffrey Payne (921918859) has left the board |
| 12/03/2018 | New Board Member Alain Charles McInnes (919469041) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member Liam Peter King (923081853) Appointed |
| 09/05/2017 | Lili Liu (918827040) has left the board |
| 09/05/2017 | Lili Liu (918790197) has left the board |
| 03/02/2017 | New Accounts filed |
| 25/11/2016 | Alain Charles McInnes (919469041) has left the board |
| 25/11/2016 | New Board Member Stuart Jeffrey Payne (921918859) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 02/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Accounts filed |
| 06/02/2015 | Daniel Ruback (918478996) has left the board |
| 06/02/2015 | New Board Member Alain Charles McInnes (919469041) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 06/06/2014 | Shaun Doherty (917078166) has left the board |
| 06/06/2014 | Shaun Doherty (917078110) has left the board |
| 06/06/2014 | New Board Member Lili Liu (918790197) Appointed |
| 06/06/2014 | New Company Secretary Lili Liu (918827040) Appointed |
| 06/02/2014 | Susannah Natalie Taylor (915895059) has left the board |
| 05/02/2014 | New Board Member Daniel Ruback (918478996) Appointed |
| 01/10/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
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