SMS GROUP TECHNICAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SMS GROUP TECHNICAL SERVICES (UK) LIMITED
COMPANY NUMBER
06765353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
03/12/2008
(16years old)
WEBSITE
www.sms-group.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2008
10/12/2015
SMS MEER (UK) LTD
CHESTERFIELD
S41 9PZ
Telephone: 01246266250
TPS: No
Smeckley Wood Close
Smeckley Wood Close
Chesterfield
S41 9PZ
S41 9PZ
Unit 40-41
Beresford Way The Bridge Business C
Chesterfield
Derbyshire
S41 9FG
Telephone: 266250
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 GROUP GMBH | N/A | N/A |
| SMS GROUP TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMS GROUP TECHNICAL SERVICES (UK) 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 GROUP TECHNICAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS GROUP TECHNICAL SERVICES (UK) 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 |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2008 - Present (16years) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
15/12/2008 - 31/12/2015 (7years) Born in Feb 1956 |
Resigned | Director |
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 |
|---|---|---|
| SMS GMBH | N/A | N/A |
| SMS GROUP GMBH | N/A | N/A |
| M R B SCHUMAG LTD | Active - Accounts Filed | View Report |
| SMS GROUP TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SMS MEER GMBH | N/A | N/A |
| PARKEGATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Matteo Braggiotti (930354726) Appointed |
| 21/12/2022 | Alexander-Felix Heck (926552367) has left the board |
| 08/12/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Alexander-Felix Heck (926552367) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Johannes Kahlen (920388344) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Heinz Niehues (920391714) has left the board |
| 11/10/2018 | New Accounts filed |
| 22/08/2018 | New Board Member David Jeffrey (924960337) Appointed |
| 18/01/2018 | New Board Member Stephen David Lidgate (918315194) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | Kate Noble (920388331) has left the board |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | Richard John Martin (918883900) has left the board |
| 03/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 15/01/2016 | Heinz Niehues (920391884) has left the board |
| 15/01/2016 | New Board Member Heinz Niehues (920391714) Appointed |
| 14/01/2016 | Johannes Kahlen (920388406) has left the board |
| 14/01/2016 | Friedhelm Otto Bitter (913634836) has left the board |
| 14/01/2016 | New Board Member Johannes Kahlen (920388344) Appointed |
| 07/01/2016 | New Board Member Heinz Niehues (920391884) Appointed |
| 06/01/2016 | New Board Member Johannes Kahlen (920388406) Appointed |
| 06/01/2016 | Torsten Reiner Heising (915002094) has left the board |
| 06/01/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Kate Noble (920388331) Appointed |
| 23/06/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/07/2014 | Stephen David Lidgate (906314696) has left the board |
| 27/06/2014 | New Board Member Richard John Martin (918883900) Appointed |
| 19/12/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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