This company is commonly known as Smiths Detection United Kingdom Limited. The company was founded 24 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..
| 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 | : |
|
| Registered Address | : | 30 Finsbury Square, London, EC2A 1AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-03 | Resolution | Resolution. | Download |
| 2020-01-20 | Address | Change sail address company with old address new address. | Download |
| 2019-12-20 | Capital | Legacy. | Download |
| 2019-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-20 | Insolvency | Legacy. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-11-27 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Change account reference date company current extended. | Download |
| 2018-04-11 | Officers | Appoint person director company with name date. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Officers | Termination director company with name termination date. | Download |
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