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 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
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 |