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 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.
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)
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 |