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- SMS PRODUCT SERVICES LIMITED
SMS PRODUCT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SMS PRODUCT SERVICES LIMITED
COMPANY NUMBER
06299945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
03/07/2007
(17 years and 6 months old)
WEBSITE
www.smselectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
03/07/2007
03/10/2007
CASTLEGATE 487 LIMITED
Previous Names
03/07/2007 03/10/2007 CASTLEGATE 487 LIMITED
NOTTINGHAMSHIRE
NG9 1AD
Telephone: 01159431616
TPS: No
Sms House
Technology Drive,
Beeston
Notts
NG9 1AD
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 |
---|---|---|
SMS SMART VENTURES LIMITED | Active - Accounts Filed | View Report |
SMS PRODUCT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMS PRODUCT 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 SMS PRODUCT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS PRODUCT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2018 - Present (6 years and 1 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
05/12/2018 - Present (6 years and 1 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
CASTLEGATE SECRETARIES LIMITED 03/07/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 524 |
View Report |
03/07/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 166 Past: 491 |
View Report |
26/09/2007 - 05/12/2018 (11 years and 2 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMS SMART VENTURES LIMITED | Active - Accounts Filed | View Report |
SMS PRODUCT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 04/08/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: Christopher Hunt (908410360) has left the board |
Date: 05/02/2019 | Event: New Board Member Craig Lee Taylor (917127941) Appointed |
Date: 05/02/2019 | Event: New Board Member Andrew Maddock (925304236) Appointed |
Date: 05/02/2019 | Event: Robert Walter Bridges (908410366) has left the board |
Date: 05/02/2019 | Event: John Wyles (908410385) has left the board |
Date: 05/02/2019 | Event: Robert Walter Bridges (921178442) has left the board |
Date: 05/02/2019 | Event: Michael William Harby (908410374) has left the board |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: Mark Peter Goldby (908410353) has left the board |
Date: 10/08/2016 | Event: New Company Secretary Robert Walter Bridges (921178442) Appointed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 02/05/2015 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 26/08/2013 | Event: New Annual Return filed |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
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