SMITHS HEIMANN LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SMITHS HEIMANN LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SMITHS HEIMANN LIMITED was incorporated 44 years ago on 25/09/1979 and has the registered number: 01450327. The accounts status is DORMANT and accounts are next due on 30/04/2025.

SMITHS HEIMANN LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62090 - Other information technology service activities

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

C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAIN CHARLES MCINNES Jul 1974 British Director 2018-02-27 CURRENT
MR ALASTAIR CAMPBELL IRVINE Nov 1977 British Director 2021-07-13 CURRENT
MR DANIEL DAVID RUBACK Aug 1977 British Director 2014-01-31 UNTIL 2015-01-17 RESIGNED
IAN VALLANCE Secretary 2011-01-31 UNTIL 2012-07-09 RESIGNED
CLAUDIO CASTRO Aug 1968 Secretary 2001-07-28 UNTIL 2001-11-23 RESIGNED
MRS JEAN MARGARET HUGHES May 1927 British Secretary RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 UNTIL 2009-02-04 RESIGNED
SHAUN DOHERTY Secretary 2012-07-09 UNTIL 2014-04-01 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2003-10-15 UNTIL 2007-07-31 RESIGNED
LILI LIU Secretary 2014-05-07 UNTIL 2017-04-20 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-07-31 UNTIL 2009-02-03 RESIGNED
RYAN LEE RONEY Oct 1972 Other Secretary 2009-02-04 UNTIL 2011-01-31 RESIGNED
MR STUART JEFFREY PAYNE Dec 1977 British Director 2016-11-07 UNTIL 2018-02-28 RESIGNED
ROLAND KARL GUENTER MUESSE Oct 1962 British Director 2002-11-25 UNTIL 2007-07-31 RESIGNED
RYAN LEE RONEY Oct 1972 Other Director 2009-02-03 UNTIL 2011-01-31 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-11-27 UNTIL 2003-10-15 RESIGNED
SUSANNAH NATALIE TAYLOR Jul 1975 British Director 2011-01-31 UNTIL 2014-01-31 RESIGNED
ALAIN CHARLES MCINNES Jul 1974 British Director 2015-01-17 UNTIL 2016-11-07 RESIGNED
MAXIMILIAN MEYER Dec 1951 German Director 2001-11-27 UNTIL 2002-12-31 RESIGNED
MRS JEAN MARGARET HUGHES May 1927 British Director RESIGNED
LILY LIU Feb 1972 British Director 2014-05-07 UNTIL 2017-04-20 RESIGNED
HANS ALBERT LINKENBACH Dec 1940 German Director 2001-11-27 UNTIL 2007-07-31 RESIGNED
LIAM PETER KING Aug 1985 British Director 2017-04-20 UNTIL 2021-07-13 RESIGNED
NICHOLAS HUGHES Mar 1960 British Director RESIGNED
GERALD GAILLARD May 1954 French Director 2002-04-01 UNTIL 2007-07-31 RESIGNED
MR ALAN DAVID DUNSMORE Sep 1969 British Director 2009-02-03 UNTIL 2010-01-31 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2012-07-09 UNTIL 2014-04-01 RESIGNED
MR ALEXANDER EASTON BAXTER Dec 1945 British Director 2004-04-01 UNTIL 2007-07-31 RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2010-02-08 UNTIL 2012-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 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
SMITHS DETECTION LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 74990 - Non-trading company
V.SHIPS PLC LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
SMITHS DETECTION-WATFORD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
U.M.C. INTERNATIONAL PLC LONDON Dissolved... FULL 52220 - Service activities incidental to water transportation
GRAIG SHIP MANAGEMENT LIMITED LONDON ENGLAND Dissolved... SMALL 30110 - Building of ships and floating structures
MARINE LEGAL SERVICES LIMITED LONDON Active DORMANT 69102 - Solicitors
SMITHS BUSINESS INFORMATION SERVICES LIMITED SLOUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
BELLATRIX SHIP MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
REAL DIGITAL INTERNATIONAL LIMITED DORKING Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
SMITHS DETECTION GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHS DETECTION INVESTMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
V.DELTA LIMITED LONDON Dissolved... FULL 33150 - Repair and maintenance of ships and boats
V.SHIPS (LIVERPOOL) LIMITED LONDON ENGLAND Dissolved... FULL 52220 - Service activities incidental to water transportation
VOUVRAY MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
V.SCOPE RISK MANAGEMENT LTD LONDON Active FULL 66220 - Activities of insurance agents and brokers
AI MISTRAL PARENTCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI MISTRAL HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARCAS INTERNATIONAL LTD ISLE OF MAN ISLE OF MAN Active NO ACCOUNTS FILED None Supplied
SEATEC UK LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHS DETECTION LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 74990 - Non-trading company
CAE TECHNOLOGY SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
AUTORAMA UK LTD HEMEL HEMPSTEAD ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
SMITHS DETECTION GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHS DETECTION INVESTMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAE ASSETS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 99999 - Dormant Company
CAE COMMUNICATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
CAE TECHNOLOGY HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VANARAMA LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
CAERUS ASSETS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.