This company is commonly known as Smiths Business Information Services Limited. The company was founded 27 years ago and was given the registration number 03254222. The firm's registered office is in WATFORD. You can find them at First Floor, Building 7 Croxley Business Park, Hatters Lane, Watford, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SMITHS BUSINESS INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03254222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1996 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Building 7 Croxley Business Park, Hatters Lane, Watford, WD18 8PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O John Crane, 361-366 Buckingham Avenue, Slough, England, SL1 4LU | Director | 01 September 2022 | Active |
| C/O John Crane, 361-366 Buckingham Avenue, Slough, England, SL1 4LU | Director | 02 June 2020 | Active |
| C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Secretary | 29 November 2010 | Active |
| C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Secretary | 01 February 2012 | Active |
| 79 Blake Apartments, New River Avenue, London, N8 7QF | Secretary | 31 July 2007 | Active |
| 1 Cedar Copse, Bromley, BR1 2NY | Secretary | 24 September 1996 | Active |
| 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU | Secretary | 02 December 2014 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Secretary | 20 April 1999 | Active |
| 3818, Shetland Court, Frederick, Md, Usa, 21704 | Secretary | 04 February 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 September 1996 | Active |
| First Floor, Building 7, Croxley Business Park, Hatters Lane, Watford, United Kingdom, WD18 8PA | Director | 19 April 2013 | Active |
| 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU | Director | 01 October 2021 | Active |
| C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 29 November 2010 | Active |
| 4th Floor, 11-12 St James’S Square, London, United Kingdom, SW1Y 4LB | Director | 31 March 2014 | Active |
| 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU | Director | 01 September 2022 | Active |
| 31, Northway, London, NW11 6PB | Director | 03 February 2009 | Active |
| Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ | Director | 20 April 1999 | Active |
| 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU | Director | 24 September 2014 | Active |
| C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 19 April 2013 | Active |
| Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH | Director | 24 September 1996 | Active |
| 1 Cedar Copse, Bromley, BR1 2NY | Director | 24 September 1996 | Active |
| 361-366 Buckingham Avenue, C/O John Crane, Buckingham Avenue, Slough, England, SL1 4LU | Director | 02 December 2014 | Active |
| C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 29 November 2010 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 20 April 1999 | Active |
| 180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ | Director | 31 July 2007 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 31 July 2007 | Active |
| 3818, Shetland Court, Frederick, Md, Usa, 21704 | Director | 03 February 2009 | Active |
| C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 29 November 2010 | Active |
| 23, Stradbroke Grove, Buckhurst Hill, United Kingdom, IG9 5PD | Director | 31 January 2010 | Active |
| C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 29 November 2010 | Active |
| Smiths Group International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Address | Change sail address company with old address new address. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Address | Change sail address company with old address new address. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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