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SMITHS DETECTION LIMITED

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

This company is commonly known as Smiths Detection Limited. The company was founded 122 years ago and was given the registration number 00076033. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMITHS DETECTION LIMITED
Company Number:00076033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1903
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7DE

Director13 July 2021Active
C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, England, HP2 7DE

Director27 February 2018Active
C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, United Kingdom, WD23 2BW

Secretary09 July 2012Active
79 Blake Apartments, New River Avenue, London, N8 7QF

Secretary31 July 2007Active
1, Sheldon Square, Paddington, London, United Kingdom, W2 6TT

Secretary07 May 2014Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Secretary-Active
3818, Shetland Court, Frederick, Md, Usa,

Secretary04 February 2009Active
23, Stradbroke Grove, Buckhurst Hill, United Kingdom, IG9 5PD

Secretary31 January 2011Active
C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, United Kingdom, WD23 2BW

Director09 July 2012Active
31, Northway, London, NW11 6PB

Director03 February 2009Active
Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ

Director10 August 2000Active
C/O Smiths Detection-Watford Limited, Century House, Maylands Avenue, Hemel Hempstead, England, HP2 7DE

Director20 April 2017Active
Canal Cottage, Halton Village, HP22 5NS

Director-Active
1, Sheldon Square, Paddington, London, United Kingdom, W2 6TT

Director07 May 2014Active
C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, United Kingdom, WD23 2BW

Director17 January 2015Active
The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

Director10 August 2000Active
180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ

Director31 July 2007Active
1, Sheldon Square, Paddington, London, United Kingdom, W2 6TT

Director07 November 2016Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Director31 July 2007Active
3818, Shetland Court, Frederick, Md, Usa, 21704

Director03 February 2009Active
C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, United Kingdom, WD23 2BW

Director31 January 2014Active
Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, B94 5PJ

Director-Active
C/O Smiths Detection-Watford Limited, 459 Park Avenue, Bushey, Watford, United Kingdom, WD23 2BW

Director31 January 2011Active
Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, OX10 0RX

Director-Active
23, Stradbroke Grove, Buckhurst Hill, United Kingdom, IG9 5PD

Director08 February 2010Active
28 Lionel Street, Burnley, BB12 6DY

Director-Active

People with Significant Control

Smiths Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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