SMITHS TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHS TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS TECHNOLOGIES LIMITED was incorporated 77 years ago on 15/02/1947 and has the registered number: 00429714. The accounts status is DORMANT and accounts are next due on 28/07/2021.
SMITHS TECHNOLOGIES LIMITED was incorporated 77 years ago on 15/02/1947 and has the registered number: 00429714. The accounts status is DORMANT and accounts are next due on 28/07/2021.
SMITHS TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2019 | 28/07/2021 |
Registered Office
C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KONTAK MANUFACTURING COMPANY LIMITED (until 06/02/2020)
KONTAK MANUFACTURING COMPANY LIMITED (until 06/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2020 | 13/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FIONA MARGARET GILLESPIE | Aug 1969 | British | Director | 2017-04-21 | CURRENT |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2003-11-10 | CURRENT | |
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 | CURRENT |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
BERTRAM HOWARD WORMSLEY | Oct 1930 | British | Director | RESIGNED | |
ALEC GEORGE WHITTEMORE | British | Secretary | RESIGNED | ||
MR NEIL GEOFFREY WILKINSON | British | Secretary | 2000-09-29 UNTIL 2003-11-10 | RESIGNED | |
WILLIAM TERENCE MORGAN | Apr 1940 | British | Director | RESIGNED | |
BRIAN SCOTT WIGGINS | Aug 1970 | British | Director | 2001-01-01 UNTIL 2003-11-10 | RESIGNED |
MR MALCOLM KENNETH WOOD | Jun 1944 | British | Director | RESIGNED | |
ALEC GEORGE WHITTEMORE | British | Director | 1992-01-07 UNTIL 2000-09-29 | RESIGNED | |
MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2013-11-26 UNTIL 2017-11-21 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2003-04-29 UNTIL 2008-11-28 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2008-11-28 UNTIL 2017-04-05 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 2000-09-29 UNTIL 2007-07-31 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | RESIGNED | |
MATTHEW ROBIN MCKEOWN | Jan 1980 | British | Director | 2017-11-21 UNTIL 2018-04-19 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2011-03-07 UNTIL 2013-09-30 | RESIGNED |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | RESIGNED | |
MR PAUL REGINALD GRACE | Sep 1950 | English | Director | 1992-01-07 UNTIL 1995-08-31 | RESIGNED |
MR MARTIN JAMES FOX | Apr 1965 | English | Director | 2008-12-17 UNTIL 2011-03-07 | RESIGNED |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 2000-09-29 UNTIL 2002-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eis Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |