SMITHS DETECTION UNITED KINGDOM LIMITED

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

This company is commonly known as Smiths Detection United Kingdom Limited. The company was founded 25 years ago and was given the registration number 03880571. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SMITHS DETECTION UNITED KINGDOM LIMITED
Company Number	:	03880571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	16 November 1999
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	30 Finsbury Square, London, EC2A 1AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Finsbury Square, London, EC2A 1AG	Director	28 February 2018	Active
30, Finsbury Square, London, EC2A 1AG	Director	10 April 2018	Active
Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR	Secretary	29 September 2014	Active
12 Mill End Close, Cherry Hinton, Cambridge, CB1 9HS	Secretary	16 November 1999	Active
Granary House, Station Road, Great Shelford, Cambridge, Uk, CB22 5LR	Secretary	01 September 2008	Active
Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR	Secretary	08 March 2011	Active
26 Melbourn Road, Royston, SG8 7DF	Secretary	01 October 2001	Active
1 Missleton Court, Cambridge, CB1 8BL	Secretary	23 October 2006	Active
Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR	Secretary	05 March 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 November 1999	Active
Morpho Detection Inc., 7151 Gateway Blvd, Newark, Usa, 94560	Director	25 April 2011	Active
255, Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP	Director	19 March 2012	Active
2 Plantation Cottage, Ely Road Waterbeach, Cambridge, CB5 9NW	Director	25 January 2005	Active
Kervinkpolder 13, Bergen Op Zoom, Netherlands, 4617 ML	Director	07 May 2009	Active
11, Boulevard Gallieni, Issy-Les-Moulineaux, France,	Director	05 February 2013	Active
3, Fairview Street, Newton, U.S.A., 02458	Director	16 November 1999	Active
24, Rue Du Renard, Paris, France, 75004	Director	17 July 2008	Active
219, Stone Root Lane, Concord, U.S.A., 01742	Director	16 November 1999	Active
7th Floor, West, 1 Sheldon Square, London, United Kingdom, W2 6TT	Director	06 April 2017	Active
47, Spruce Road, North Reading, U.S.A., 01864	Director	16 November 1999	Active
11, Boulevard Gallieni, Issy Les Moulineaux, France, 92445	Director	19 March 2012	Active
Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR	Director	02 February 2015	Active
255, Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP	Director	19 March 2012	Active
7th Floor, West, 1 Sheldon Square, London, United Kingdom, W2 6TT	Director	06 April 2017	Active
Granary House, Station Road, Great Shelford Cambridge, Cambridgeshire, CB22 5LR	Director	30 June 2015	Active
23 Calle Rio De Oro, Pb1a, Barcelona, Spain,	Director	25 January 2005	Active
Granary House, Station Road, Great Shelford, Cambridge, Uk, CB22 5LR	Director	01 September 2008	Active

People with Significant Control

Smiths Detection Group Limited
Notified on	:	13 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Smiths Detection-Watford Limited, Century House, Hemel Hempstead, United Kingdom, HP2 7DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Safran Sa
Notified on	:	16 November 2016
Status	:	Active
Country of residence	:	France
Address	:	2, Boulevard Du General Martial Valin, Paris, France, 75015
Nature of control	:	Ownership of shares 75 to 100 percent

SMITHS DETECTION UNITED KINGDOM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement