SMITHS BUSINESS INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS BUSINESS INFORMATION SERVICES LIMITED
COMPANY NUMBER
03254222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/09/1996
(28 years and 2 months old)
WEBSITE
www.smiths.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/11/2005
30/11/2010
SMITHS HEIMANN UK LIMITED
View all previous names
SLOUGH
SL1 4LU
Telephone: 02070041600
TPS: No
Buckingham House
361-366 Buckingham Avenue
SLOUGH
SL1 4LU
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 |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 18/12/2023 | Dalvir Dhesi (923992670) has left the board |
Credit Risk Overview
Want to learn more about SMITHS BUSINESS INFORMATION SERVICES 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 BUSINESS INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS BUSINESS INFORMATION SERVICES 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 |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/1996 - Present (28 years and 2 months) 24/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 24/09/1996 - Present (28 years and 2 months) Secretary: 24/09/1996 - Present (28 years and 2 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 149 |
View Report |
|
24/09/1996 - Present (28 years and 2 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 |
| 05/04/2024 | New Accounts filed |
| 18/12/2023 | Dalvir Dhesi (923992670) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | Andrew Richard Blyth (924380880) has left the board |
| 12/10/2022 | New Board Member Natalie Helen Farrelly (930095429) Appointed |
| 06/10/2022 | Vanya Katreece Hughes (919393400) has left the board |
| 06/10/2022 | Vanya Katreece Hughes (919393399) has left the board |
| 06/10/2022 | New Board Member Dalvir Dhesi (923992670) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 06/10/2021 | Martin James Fox (913387889) has left the board |
| 06/10/2021 | New Board Member Andrew Richard Blyth (924380880) Appointed |
| 05/10/2021 | Martin James Fox (913387889) has left the board |
| 05/10/2021 | New Board Member Andrew Richard Blyth (924380880) Appointed |
| 14/05/2021 | Change in Reg. Office |
| 30/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member David John Singleton (927032469) Appointed |
| 21/12/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 21/12/2017 | Julian David Kenelm Fagge (918663366) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 05/10/2016 | Stuart Christopher Beesley (917813494) has left the board |
| 12/08/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 19/02/2015 | Change in Reg. Office |
| 12/01/2015 | New Board Member Vanya Katreece Hughes (919393399) Appointed |
| 12/01/2015 | New Company Secretary Vanya Katreece Hughes (919393400) Appointed |
| 21/12/2014 | New Accounts filed |
| 12/12/2014 | Jamie Fraser (918116641) has left the board |
| 12/12/2014 | James Fraser (916673971) has left the board |
| 18/11/2014 | New Annual Return filed |
| 20/10/2014 | New Board Member Martin James Fox (913387889) Appointed |
| 09/10/2014 | John Brian Fawcett Jones (910904243) has left the board |
| 09/04/2014 | Jameson Smith (910650199) has left the board |
| 09/04/2014 | New Board Member Julian David Kenelm Fagge (918663366) Appointed |
| 18/02/2014 | Donald Andrew Robertson Broad (904682452) has left the board |
| 19/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 18/09/2013 | New Board Member Jamie Fraser (918116641) Appointed |
| 18/09/2013 | James Fraser (917813048) has left the board |
| 13/05/2013 | Derek Wilde (915607683) has left the board |
| 13/05/2013 | New Board Member James Fraser (917813048) Appointed |
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