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SMITH MYERS COMMUNICATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smith Myers Communications Ltd. The company was founded 36 years ago and was given the registration number 02187609. The firm's registered office is in BIGGLESWADE. You can find them at The Omega Centre, Stratton Business Park, Biggleswade, Beds.. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:SMITH MYERS COMMUNICATIONS LTD
Company Number:02187609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1987
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:The Omega Centre, Stratton Business Park, Biggleswade, Beds., SG18 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tile Cottage, 1 Silver Street, Guilden Morden, Royston, United Kingdom, SG8 0JT

Secretary-Active
34e Rowan Crescent, Biggleswade, United Kingdom, SG18 0PQ

Secretary-Active
The Omega Centre, Stratton Business Park, London Road, Biggleswade, England, SG18 8QB

Director01 December 2022Active
The Omega Centre, Stratton Business Park, London Road, Biggleswade, England, SG18 8QB

Director01 December 2022Active
The Omega Centre, Stratton Business Park, London Road, Biggleswade, England, SG18 8QB

Director01 December 2022Active
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Director21 December 2017Active
Brigham House, 93 High Street, Biggleswade, England, SG18 0LD

Director-Active
34e Rowan Crescent, Biggleswade, United Kingdom, SG18 0PQ

Director-Active
64 Trapstyle Road, Ware, SG12 0BB

Director-Active
1 Cauldwell Court, Sandy, SG19 1DA

Director26 January 1993Active
3 Anne Street, Biggleswade, SG18 0DD

Director26 January 1993Active

People with Significant Control

Mr Peter James Myers
Notified on:09 April 2024
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Brigham House, 93 High Street, Biggleswade, England, SG18 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Smith Myers Trustees Limited
Notified on:28 March 2023
Status:Active
Country of residence:United Kingdom
Address:The Omega Centre, Stratton Business Park, Biggleswade, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter James Myers
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Brigham House, 93 High Street, Biggleswade, England, SG18 0LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:34e Rowan Crescent, Biggleswade, United Kingdom, SG18 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Termination secretary company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Officers

Change person secretary company with change date.

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2024-04-10Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type small.

Download
2023-07-26Incorporation

Memorandum articles.

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2023-07-26Resolution

Resolution.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Officers

Change person secretary company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-15Officers

Appoint person director company with name date.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type small.

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