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 - SLOUGH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIS GROUP PUBLIC LIMITED COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FRANCIS SHAW P L C LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SMITHS TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AIR LOG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FLIGHTSPARES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GRASEBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRASEBY MEDICAL LIMITED ASHFORD Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
MICRO CIRCUIT ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PNEUPAC LIMITED ASHFORD Dissolved... DORMANT 25620 - Machining
TI PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
LIGHTHOME LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
CORINIUM BUSINESS SERVICES LIMITED YEOVIL ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CORNISH COASTAL COTTAGES LIMITED CHELTENHAM ENGLAND Dissolved... MICRO ENTITY 55209 - Other holiday and other collective accommodation
LANTIC BAY HOLIDAYS LTD CIRENCESTER ENGLAND Dissolved... DORMANT 55209 - Other holiday and other collective accommodation
BUSKERS COURT MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
BEE ADVISED LTD ST. ALBANS ENGLAND Active DORMANT 62020 - Information technology consultancy activities
ONE APPROACH ROAD FREEHOLD LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FLEXIBLE DUCTING, LIMITED DUNDEE Active DORMANT 22290 - Manufacture of other plastic products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
SMITHS GROUP HOLDINGS NETHERLANDS B.V. SLOUGH UNITED KINGDOM Active FULL None Supplied