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 - LONDON

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
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)

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

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