SMITHS DETECTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS DETECTION GROUP LIMITED
COMPANY NUMBER
05138140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2004
(20 years and 6 months old)
WEBSITE
http://smithdetection.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/07/2004
03/06/2005
SMITHS DETECTION HOLDCO LIMITED
View all previous names
HERTFORDSHIRE
HP2 7DE
Telephone: 01923228566
TPS: No
Level 10
255 Blackfriars Road
London
SE1 9AX
Telephone: 70041600
c/o Smiths Detection-Watford Lim
Century House
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DE
Telephone: 228566
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 |
|---|---|
| 18/10/2024 | Alain Charles McInnes (919469041) has left the board |
| 18/10/2024 | New Board Member Nicholas Hatfield (932825009) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITHS DETECTION GROUP 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 DETECTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS DETECTION GROUP 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 |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/05/2004 - Present (20 years and 6 months) Secretary: 26/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
26/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 13/07/2004 - Present (20 years and 5 months) Secretary: 13/07/2004 - Present (20 years and 5 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 8 Past: 349 |
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 |
|---|---|
| 18/10/2024 | Alain Charles McInnes (919469041) has left the board |
| 18/10/2024 | New Board Member Nicholas Hatfield (932825009) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Jerome De Chassey (932185235) Appointed |
| 11/04/2024 | Roland Henry Clyne Carter (911429454) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Roland Henry Clyne Carter (911429454) Appointed |
| 30/04/2018 | Stuart Jeffrey Payne (921918859) has left the board |
| 30/04/2018 | New Board Member Alain Charles McInnes (919469041) Appointed |
| 09/03/2018 | Richard John Ingram (918959536) has left the board |
| 04/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/05/2017 | Lili Liu (918826957) has left the board |
| 09/05/2017 | Lili Liu (918790197) has left the board |
| 09/05/2017 | New Board Member Stuart Jeffrey Payne (921918859) Appointed |
| 02/05/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 15/06/2015 | Change in Reg. Office |
| 05/05/2015 | New Accounts filed |
| 25/07/2014 | John Brian Fawcett Jones (910904243) has left the board |
| 25/07/2014 | New Board Member Richard John Ingram (918959536) Appointed |
| 21/06/2014 | New Annual Return filed |
| 06/06/2014 | Shaun Doherty (917078168) 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 (918826957) Appointed |
| 07/05/2014 | New Accounts filed |
| 17/12/2013 | Malcolm Peter Maginnis (913624964) has left the board |
| 05/06/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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