SMITHS DETECTION GROUP LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SMITHS DETECTION GROUP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SMITHS DETECTION GROUP LIMITED was incorporated 19 years ago on 26/05/2004 and has the registered number: 05138140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
SMITHS DETECTION GROUP LIMITED was incorporated 19 years ago on 26/05/2004 and has the registered number: 05138140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
SMITHS DETECTION GROUP LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITHS DETECTION HOLDCO LIMITED (until 03/06/2005)
SMITHS DETECTION HOLDCO LIMITED (until 03/06/2005)
ALNERY NO. 2441 LIMITED (until 13/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAIN CHARLES MCINNES | Jul 1974 | British | Director | 2018-04-20 | CURRENT |
MR ROLAND HENRY CLYNE CARTER | Jan 1967 | British | Director | 2018-04-20 | CURRENT |
SHAUN DOHERTY | Secretary | 2012-07-09 UNTIL 2014-04-01 | RESIGNED | ||
MR IAN VALLANCE | Feb 1969 | British | Director | 2010-01-31 UNTIL 2012-07-09 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-07-31 UNTIL 2008-12-09 | RESIGNED | |
LILI LIU | Secretary | 2014-05-07 UNTIL 2017-04-20 | RESIGNED | ||
MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 2004-07-13 UNTIL 2007-07-31 | RESIGNED |
RYAN LEE RONEY | Oct 1972 | Other | Secretary | 2008-12-09 UNTIL 2010-12-20 | RESIGNED |
IAN VALLANCE | Secretary | 2010-12-20 UNTIL 2012-07-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
STEPHEN PHIPSON | Dec 1961 | British | Director | 2006-03-06 UNTIL 2011-08-23 | RESIGNED |
RYAN LEE RONEY | Oct 1972 | Other | Director | 2008-12-09 UNTIL 2010-12-20 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 2004-07-13 UNTIL 2007-07-31 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2004-07-13 UNTIL 2008-12-09 | RESIGNED |
MR STUART JEFFREY PAYNE | Dec 1977 | British | Director | 2017-04-20 UNTIL 2018-04-20 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2012-07-09 UNTIL 2014-04-01 | RESIGNED |
MALCOLM PETER MAGINNIS | Aug 1959 | British | Director | 2012-07-24 UNTIL 2013-10-23 | RESIGNED |
LILY LIU | Feb 1972 | British | Director | 2014-05-07 UNTIL 2017-04-20 | RESIGNED |
MR JOHN BRIAN FAWCETT JONES | Nov 1959 | British | Director | 2008-12-09 UNTIL 2014-07-22 | RESIGNED |
RICHARD JOHN INGRAM | Apr 1963 | British | Director | 2014-07-22 UNTIL 2018-02-28 | RESIGNED |
MR ALAN DAVID DUNSMORE | Sep 1969 | British | Director | 2006-03-06 UNTIL 2010-01-31 | 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 |