SMS ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
SMS ELECTRONICS LIMITED
COMPANY NUMBER
04496144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
26/07/2002
(22 years and 5 months old)
WEBSITE
www.smselectronics.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
02/10/2022
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PREVIOUS NAMES
26/07/2002
22/08/2002
CASTLEGATE 236 LIMITED
NOTTINGHAMSHIRE
NG9 1AD
Telephone: 01159431616
TPS: No
1F Block
Beeston Business Pk, Technology Dr
Beeston
Nottingham, Nottinghamshire
NG9 1AD
Credit Risk Overview
Want to learn more about SMS ELECTRONICS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| SMS - SMART MADE SIMPLE LIMITED | Active - Accounts Filed | View Report |
| SMS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 09/11/2023 | Steven Blyth (908148642) has left the board |
Credit Risk Overview
Want to learn more about SMS ELECTRONICS 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 SMS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS ELECTRONICS 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 |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMS - SMART MADE SIMPLE LIMITED | Active - Accounts Filed | View Report |
| SMS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 09/11/2023 | Steven Blyth (908148642) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Graham Shaw (917127950) has left the board |
| 14/07/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Andrew Marc Elms (926021678) Appointed |
| 09/07/2019 | New Board Member Steven Blyth (908148642) Appointed |
| 18/03/2019 | Michael William Harby (908410374) has left the board |
| 18/03/2019 | Christopher Hunt (908410360) has left the board |
| 18/03/2019 | Robert Walter Bridges (908410366) has left the board |
| 18/03/2019 | John Wyles (908410385) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 09/09/2016 | Robert Pitchford (917127917) has left the board |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | Mark Peter Goldby (908410353) has left the board |
| 06/09/2016 | New Company Secretary Craig Lee Taylor (921337337) Appointed |
| 09/07/2016 | New Accounts filed |
| 04/07/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
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