SMITHS DETECTION LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SMITHS DETECTION LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SMITHS DETECTION LIMITED was incorporated 121 years ago on 12/01/1903 and has the registered number: 00076033. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMITHS DETECTION LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TI & DOWTY PENSIONS LIMITED (until 21/04/2004)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAIN CHARLES MCINNES Jul 1974 British Director 2018-02-27 CURRENT
MR ALASTAIR CAMPBELL IRVINE Nov 1977 British Director 2021-07-13 CURRENT
MR DANIEL DAVID RUBACK Aug 1977 British Director 2014-01-31 UNTIL 2015-01-17 RESIGNED
SHAUN DOHERTY Secretary 2012-07-09 UNTIL 2014-04-01 RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 UNTIL 2009-02-04 RESIGNED
LILI LIU Secretary 2014-05-07 UNTIL 2017-04-20 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary RESIGNED
RYAN LEE RONEY Oct 1972 Other Secretary 2009-02-04 UNTIL 2011-01-31 RESIGNED
IAN VALLANCE Secretary 2011-01-31 UNTIL 2012-07-09 RESIGNED
MR STUART JEFFREY PAYNE Dec 1977 British Director 2016-11-07 UNTIL 2018-02-28 RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2010-02-08 UNTIL 2012-07-09 RESIGNED
KENNETH NELSON TEMPLETON May 1939 British Director RESIGNED
DENIS SAUNDERS Apr 1934 British Director RESIGNED
SUSANNAH NATALIE TAYLOR Jul 1975 British Director 2011-01-31 UNTIL 2014-01-31 RESIGNED
MR DENIS WALKER Jun 1956 British Director RESIGNED
RYAN LEE RONEY Oct 1972 Other Director 2009-02-03 UNTIL 2011-01-31 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-07-31 UNTIL 2009-02-03 RESIGNED
LILY LIU Feb 1972 British Director 2014-05-07 UNTIL 2017-04-20 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2000-08-10 UNTIL 2007-07-31 RESIGNED
ALAIN CHARLES MCINNES Jul 1974 British Director 2015-01-17 UNTIL 2016-11-07 RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Director RESIGNED
LIAM PETER KING Aug 1985 British Director 2017-04-20 UNTIL 2021-07-13 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 2000-08-10 UNTIL 2002-05-10 RESIGNED
MR ALAN DAVID DUNSMORE Sep 1969 British Director 2009-02-03 UNTIL 2010-01-31 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2012-07-09 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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