SMITHS DETECTION INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS DETECTION INVESTMENTS LIMITED
COMPANY NUMBER
05146644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2004
(20 years and 6 months old)
WEBSITE
www.smiths.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2004
27/07/2004
RANCHCASE LIMITED
HERTFORDSHIRE
HP2 7DE
Telephone: 01923658000
TPS: No
c/o Smiths Detection-Watford Lim
Century House
Hemel Hempstead
Hertfordshire HP2 7DE
HP2 7DE
Telephone: 658000
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 |
|---|---|
| 17/10/2024 | Alain Charles McInnes (919469041) has left the board |
| 17/10/2024 | New Board Member Nicholas Hatfield (932825009) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHS DETECTION INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS DETECTION INVESTMENTS 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 |
|---|---|---|---|---|
|
13/07/2021 - Present (3 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/10/2024 - Present (2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2004 - Present (20 years and 6 months) 07/06/2004 - Present (20 years and 6 months) 07/06/2004 - Present (20 years and 6 months) 07/06/2004 - Present (20 years and 6 months) 07/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/06/2004 - 27/07/2004 (1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
27/07/2004 - Present (20 years and 4 months) Born in Feb 1958 |
Resigned | 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 |
|---|---|
| 17/10/2024 | Alain Charles McInnes (919469041) has left the board |
| 17/10/2024 | New Board Member Nicholas Hatfield (932825009) Appointed |
| 18/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Alain Charles McInnes (919469041) Appointed |
| 10/03/2018 | New Accounts filed |
| 09/03/2018 | Stuart Jeffrey Payne (921918859) has left the board |
| 09/03/2018 | Richard John Ingram (918959536) has left the board |
| 09/03/2018 | New Board Member Liam Peter King (923081853) Appointed |
| 17/06/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Stuart Jeffrey Payne (921918859) Appointed |
| 09/05/2017 | Lili Liu (918790197) has left the board |
| 09/05/2017 | Lili Liu (918790224) has left the board |
| 02/05/2017 | New Accounts filed |
| 27/10/2016 | Change in Reg. Office |
| 18/06/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 29/07/2014 | New Board Member Richard John Ingram (918959536) Appointed |
| 29/07/2014 | John Brian Fawcett Jones (910904243) has left the board |
| 23/05/2014 | New Company Secretary Lili Liu (918790224) Appointed |
| 23/05/2014 | New Board Member Lili Liu (918790197) Appointed |
| 23/05/2014 | Shaun Doherty (917078178) has left the board |
| 23/05/2014 | Shaun Doherty (917078110) has left the board |
| 07/05/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 21/02/2013 | Alan David Dunsmore (913634390) has left the board |
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