SMITHERS INFORMATION LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
SMITHERS INFORMATION LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
SMITHERS INFORMATION LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858209. The accounts status is SMALL and accounts are next due on 30/09/2024.
SMITHERS INFORMATION LIMITED was incorporated 24 years ago on 13/10/1999 and has the registered number: 03858209. The accounts status is SMALL and accounts are next due on 30/09/2024.
SMITHERS INFORMATION LIMITED - LEATHERHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLYMPUS HOUSE
LEATHERHEAD
SURREY
KT22 7SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIRA INTERNATIONAL LIMITED (until 02/04/2012)
PIRA INTERNATIONAL LIMITED (until 02/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAVINDERJEET SINGH LALLY | Sep 1975 | British | Director | 2012-04-02 | CURRENT |
| MR JOHN MICHAEL HOCHSCHWENDER | Dec 1960 | American | Director | 2010-11-30 | CURRENT |
| MISS HELEN VICTORIA KOERNER | Dec 1974 | British | Director | 2010-03-01 UNTIL 2010-11-30 | RESIGNED |
| MR DAVID KANTOR | Secretary | 2012-04-02 UNTIL 2014-05-13 | RESIGNED | ||
| MISS HELEN VICTORIA KOERNER | Secretary | 2010-03-01 UNTIL 2010-11-30 | RESIGNED | ||
| IAN EDMUND FERGUSON STEWART | Mar 1946 | British | Secretary | 2004-03-15 UNTIL 2006-05-30 | RESIGNED |
| MR STEVE MIHNOVETS | Secretary | 2010-11-30 UNTIL 2012-04-02 | RESIGNED | ||
| MS RACHEL ANNE WILKINSON | Aug 1965 | British | Secretary | 2006-05-30 UNTIL 2010-03-01 | RESIGNED |
| MR DAVID KANTOR | Jun 1963 | American | Director | 2010-11-30 UNTIL 2012-04-02 | RESIGNED |
| MR RICHARD WILLIAM BOYD | Jun 1962 | British | Secretary | 1999-10-14 UNTIL 2004-03-15 | RESIGNED |
| MARK DALE WRIGHT | Jan 1959 | British | Director | 2004-03-15 UNTIL 2009-01-01 | RESIGNED |
| ANN STIRLING ROBERTS | Sep 1957 | British | Director | 2000-01-04 UNTIL 2004-03-15 | RESIGNED |
| IAN EDMUND FERGUSON STEWART | Mar 1946 | British | Director | 2004-03-15 UNTIL 2006-12-31 | RESIGNED |
| DAVID JOHN SIMMONDS | Jun 1948 | British | Director | 2006-04-01 UNTIL 2009-01-01 | RESIGNED |
| MRS MARIE RUSHTON | Dec 1956 | British | Director | 2000-01-04 UNTIL 2001-04-12 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-13 UNTIL 1999-10-14 | RESIGNED | ||
| ADRIAN PETER KNOTT | Sep 1959 | British | Director | 2009-01-01 UNTIL 2010-11-30 | RESIGNED |
| NICHOLAS JOHN KERNOGHAN | Apr 1956 | British | Director | 2009-01-01 UNTIL 2010-03-01 | RESIGNED |
| MR JOHN DURSTON | Apr 1944 | British | Director | 2000-06-23 UNTIL 2004-03-15 | RESIGNED |
| MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2010-03-01 UNTIL 2010-11-30 | RESIGNED |
| MR MICHAEL GEORGE HANCOCK | Dec 1946 | British | Director | 1999-10-14 UNTIL 2006-03-31 | RESIGNED |
| MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2004-03-15 UNTIL 2008-07-01 | RESIGNED |
| MR JAMES L DOWEY | Mar 1949 | American | Director | 2010-11-30 UNTIL 2012-04-02 | RESIGNED |
| ALAN HARDWICK DIMERY | Aug 1948 | British | Director | 2004-03-15 UNTIL 2010-03-01 | RESIGNED |
| MR RICHARD WILLIAM BOYD | Jun 1962 | British | Director | 1999-10-14 UNTIL 2004-03-15 | RESIGNED |
| MICHAEL JOHN BARNARD | May 1944 | British | Director | 2000-03-28 UNTIL 2004-03-15 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-10-13 UNTIL 1999-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ravinderjeet Singh Lally | 2016-04-06 | 9/1975 | Leatherhead Surrey | Significant influence or control |
| Smithers Uk Holdings Limited | 2016-04-06 | Shawbury Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |