SMITHS BUSINESS INFORMATION SERVICES LIMITED

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

This company is commonly known as Smiths Business Information Services Limited. The company was founded 28 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.

Company Information

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	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SMITHS BUSINESS INFORMATION SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement