SMITHS BUSINESS INFORMATION SERVICES LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
SMITHS BUSINESS INFORMATION SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
SMITHS BUSINESS INFORMATION SERVICES LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254222. The accounts status is FULL and accounts are next due on 30/04/2024.
SMITHS BUSINESS INFORMATION SERVICES LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254222. The accounts status is FULL and accounts are next due on 30/04/2024.
SMITHS BUSINESS INFORMATION SERVICES LIMITED - SLOUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
361-366 BUCKINGHAM AVENUE C/O JOHN CRANE
SLOUGH
SL1 4LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITHS HEIMANN UK LIMITED (until 30/11/2010)
SMITHS HEIMANN UK LIMITED (until 30/11/2010)
ADE HIRE LIMITED (until 02/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN SINGLETON | Mar 1967 | British | Director | 2020-06-02 | CURRENT |
NATALIE HELEN FARRELLY | Aug 1980 | British | Director | 2022-09-01 | CURRENT |
RYAN LEE RONEY | Oct 1972 | Other | Director | 2009-02-03 UNTIL 2010-11-29 | RESIGNED |
NEIL ROBERT BURDETT | Secretary | 2010-11-29 UNTIL 2012-02-01 | RESIGNED | ||
JAMES FRASER | Secretary | 2012-02-01 UNTIL 2014-12-02 | RESIGNED | ||
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-07-31 UNTIL 2009-02-04 | RESIGNED | |
MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 1999-04-20 UNTIL 2007-07-31 | RESIGNED |
VANYA KATREECE HUGHES | Secretary | 2014-12-02 UNTIL 2022-08-31 | RESIGNED | ||
JEFFREY JACQUES HOBBS | Mar 1943 | British | Secretary | 1996-09-24 UNTIL 1999-04-20 | RESIGNED |
RYAN LEE RONEY | Oct 1972 | Other | Secretary | 2009-02-04 UNTIL 2010-11-29 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
MRS VANYA KATREECE HUGHES | Jun 1978 | British | Director | 2014-12-02 UNTIL 2022-08-31 | RESIGNED |
MR JOHN BRIAN FAWCETT JONES | Nov 1959 | British | Director | 2010-11-29 UNTIL 2014-07-31 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 1999-04-20 UNTIL 2007-07-31 | RESIGNED |
MR IAN VALLANCE | Feb 1969 | British | Director | 2010-01-31 UNTIL 2010-11-29 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-07-31 UNTIL 2009-02-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-24 UNTIL 1996-09-24 | RESIGNED | ||
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2010-11-29 UNTIL 2014-03-31 | RESIGNED |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 1996-09-24 UNTIL 1999-04-20 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 1996-09-24 UNTIL 2000-02-08 | RESIGNED |
MR ALAN DAVID DUNSMORE | Sep 1969 | British | Director | 2009-02-03 UNTIL 2010-01-31 | RESIGNED |
MR. JAMIE FRASER | Sep 1974 | British | Director | 2013-04-19 UNTIL 2014-12-02 | RESIGNED |
MR MARTIN JAMES FOX | Apr 1965 | English | Director | 2014-09-24 UNTIL 2021-10-01 | RESIGNED |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1999-04-20 UNTIL 2002-05-10 | RESIGNED |
DALVIR DHESI | Feb 1982 | British | Director | 2022-09-01 UNTIL 2023-12-08 | RESIGNED |
JULIAN DAVID KENELM FAGGE | Jun 1973 | British | Director | 2014-03-31 UNTIL 2017-12-07 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2010-11-29 UNTIL 2013-09-30 | RESIGNED |
MR ANDREW RICHARD BLYTH | Aug 1972 | British | Director | 2021-10-01 UNTIL 2022-09-21 | RESIGNED |
MR STUART CHRISTOPHER BEESLEY | Aug 1967 | British | Director | 2013-04-19 UNTIL 2016-10-01 | RESIGNED |
MR DEREK WILDE | Sep 1958 | British | Director | 2010-11-29 UNTIL 2013-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |