SMITHS DETECTION INVESTMENTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SMITHS DETECTION INVESTMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SMITHS DETECTION INVESTMENTS LIMITED was incorporated 20 years ago on 07/06/2004 and has the registered number: 05146644. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

SMITHS DETECTION INVESTMENTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
RANCHCASE LIMITED (until 27/07/2004)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAIN CHARLES MCINNES Jul 1974 British Director 2018-04-10 CURRENT
MR ALASTAIR CAMPBELL IRVINE Nov 1977 British Director 2021-07-13 CURRENT
STEPHEN PHIPSON Dec 1961 British Director 2006-05-18 UNTIL 2011-10-12 RESIGNED
SHAUN DOHERTY Secretary 2012-07-09 UNTIL 2014-04-01 RESIGNED
LILI LIU Secretary 2014-05-07 UNTIL 2017-04-20 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2004-07-27 UNTIL 2009-02-05 RESIGNED
RYAN LEE RONEY Oct 1972 Other Secretary 2009-02-05 UNTIL 2011-01-31 RESIGNED
IAN VALLANCE Secretary 2011-01-31 UNTIL 2012-07-09 RESIGNED
MR JOHN LANGSTON Nov 1949 British Director 2004-07-27 UNTIL 2006-05-18 RESIGNED
MR IAN VALLANCE Feb 1969 British Director 2010-01-31 UNTIL 2012-07-09 RESIGNED
RYAN LEE RONEY Oct 1972 Other Director 2009-02-05 UNTIL 2011-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-07 UNTIL 2004-07-27 RESIGNED
MR STUART JEFFREY PAYNE Dec 1977 British Director 2017-04-20 UNTIL 2018-02-28 RESIGNED
LILY LIU Feb 1972 British Director 2014-05-07 UNTIL 2017-04-20 RESIGNED
RICHARD JOHN INGRAM Apr 1963 British Director 2014-07-22 UNTIL 2018-02-28 RESIGNED
LIAM PETER KING Aug 1985 British Director 2018-02-28 UNTIL 2021-07-13 RESIGNED
MR JOHN BRIAN FAWCETT JONES Nov 1959 British Director 2011-05-03 UNTIL 2014-07-22 RESIGNED
MR ALAN DAVID DUNSMORE Sep 1969 British Director 2004-07-27 UNTIL 2010-01-31 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2012-07-09 UNTIL 2014-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-07 UNTIL 2004-07-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AEROFLEX TEST SOLUTIONS LIMITED LONDON ... SMALL 70100 - Activities of head offices
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AIRPORTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK INTEGRATED TECHNOLOGY LIMITED LONDON Active FULL 96090 - Other service 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
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.