SMITHS DETECTION-WATFORD LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SMITHS DETECTION-WATFORD LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
SMITHS DETECTION-WATFORD LIMITED was incorporated 74 years ago on 14/04/1950 and has the registered number: 00480992. The accounts status is FULL and accounts are next due on 30/04/2025.
SMITHS DETECTION-WATFORD LIMITED was incorporated 74 years ago on 14/04/1950 and has the registered number: 00480992. The accounts status is FULL and accounts are next due on 30/04/2025.
SMITHS DETECTION-WATFORD LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CENTURY HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD THOMPSON | Jun 1969 | British | Director | 2018-03-29 | CURRENT |
MR ALASTAIR CAMPBELL IRVINE | Nov 1977 | British | Director | 2021-07-09 | CURRENT |
ALAN SMITH | May 1938 | British | Secretary | 1997-10-31 UNTIL 2000-12-11 | RESIGNED |
MR JOHN SHEPHERD | Dec 1953 | British | Director | 1998-09-01 UNTIL 2003-02-28 | RESIGNED |
MR IAN VALLANCE | Feb 1969 | British | Director | 2012-01-20 UNTIL 2012-07-09 | RESIGNED |
MR STUART JEFFREY PAYNE | Dec 1977 | British | Director | 2017-04-20 UNTIL 2018-03-29 | RESIGNED |
DAVID JOHN MILLARD | May 1970 | British | Director | 2009-03-24 UNTIL 2012-01-20 | RESIGNED |
MR WILLIAM RICHARD MAWER | May 1958 | British | Director | 2003-03-19 UNTIL 2012-01-20 | RESIGNED |
MALCOLM PETER MAGINNIS | Aug 1959 | British | Director | 2009-02-05 UNTIL 2012-01-20 | RESIGNED |
BERNHARD JOHANNES SEMLING | Jun 1968 | German | Director | 2006-04-03 UNTIL 2009-02-05 | RESIGNED |
IAN VALLANCE | Secretary | 2012-01-20 UNTIL 2012-07-09 | RESIGNED | ||
STUART JAMES TIVERTON-BROWN | Oct 1941 | British | Director | 1992-04-06 UNTIL 1993-08-31 | RESIGNED |
RYAN LEE RONEY | Oct 1972 | Other | Secretary | 2009-02-05 UNTIL 2011-01-31 | RESIGNED |
DAVID JOHN MILLARD | Secretary | 2011-01-31 UNTIL 2012-01-20 | RESIGNED | ||
LILI LIU | Secretary | 2014-05-07 UNTIL 2017-04-20 | RESIGNED | ||
MR DONALD HENRY JOHN LESTER | Jun 1929 | British | Secretary | RESIGNED | |
MALCOLM ROBERT HENSBY | Jun 1939 | Secretary | 1992-07-16 UNTIL 1997-10-31 | RESIGNED | |
SHAUN DOHERTY | Secretary | 2012-07-09 UNTIL 2014-04-01 | RESIGNED | ||
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2000-12-11 UNTIL 2009-02-05 | RESIGNED |
LAWRENCE DAVIDSON IRVING | Nov 1949 | British | Director | 1997-06-04 UNTIL 1997-11-28 | RESIGNED |
MICHEL GILLES AUDETTE | Oct 1962 | Canadian | Director | 2016-01-31 UNTIL 2018-03-29 | RESIGNED |
MR NORMAN VICTOR BARBER | Jun 1939 | British | Director | 1998-09-01 UNTIL 2000-07-31 | RESIGNED |
MR DOUGLAS LAURENCE BARSON | Sep 1955 | British | Director | 1997-08-01 UNTIL 2009-02-05 | RESIGNED |
MR ALEXANDER EASTON BAXTER | Dec 1945 | British | Director | 2006-03-16 UNTIL 2009-02-05 | RESIGNED |
MR ROBERT FAGAN DONAT BRADSHAW | Jan 1936 | British | Director | RESIGNED | |
NIGEL ROBERT DAY | Mar 1953 | British | Director | 2001-12-03 UNTIL 2004-12-31 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2012-07-09 UNTIL 2014-04-01 | RESIGNED |
CHRISTOPHER PAUL FOWLER | Jul 1944 | British | Director | 1993-08-31 UNTIL 1998-06-30 | RESIGNED |
MR TREVOR PETER THROWER | Dec 1946 | British | Director | RESIGNED | |
KEITH THOMAS JAMES | Apr 1932 | British | Director | RESIGNED | |
LIAM PETER KING | Aug 1985 | British | Director | 2018-03-29 UNTIL 2021-07-09 | RESIGNED |
MR DENNIS WILLIAM LAIT | May 1933 | British | Director | RESIGNED | |
ALICE MARGARET DUNN | Jan 1959 | British | Director | 1994-01-01 UNTIL 1997-08-01 | RESIGNED |
LILY LIU | Feb 1972 | British | Director | 2014-05-07 UNTIL 2017-04-20 | RESIGNED |
MR ANDREW PHILIP LEE | May 1961 | British | Director | 2012-01-20 UNTIL 2016-01-31 | RESIGNED |
DR ROBERT BRIAN TURNER | Apr 1948 | British | Director | 1994-01-01 UNTIL 2008-05-23 | RESIGNED |
RODERICK CHARLES WILSON | Jun 1964 | British | Director | 2012-01-20 UNTIL 2014-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Detection Group Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |