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SMITHS GROUP FINANCE US LIMITED

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

This company is commonly known as Smiths Group Finance Us Limited. The company was founded 7 years ago and was given the registration number 10440608. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMITHS GROUP FINANCE US LIMITED
Company Number:10440608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director01 October 2018Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director24 March 2023Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary21 October 2016Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary28 November 2016Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director01 May 2021Active
C/O Smiths Detection, 7th Floor West, 1 Sheldon Square, London, United Kingdom, W2 6TT

Director18 November 2016Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director05 April 2018Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director18 November 2016Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director21 October 2016Active
C/O Smiths Detection, 7th Floor West, 1 Sheldon Square, London, United Kingdom, W2 6TT

Director18 November 2016Active

People with Significant Control

Smiths Group International Holdings Limited
Notified on:21 October 2016
Status:Active
Country of residence:England
Address:4th Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Smiths Group International Holdings Limited
Notified on:21 October 2016
Status:Active
Country of residence:England
Address:C/O Smiths Group Plc, 4th Floor, London, England, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-29Dissolution

Dissolution application strike off company.

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2023-06-09Capital

Capital statement capital company with date currency figure.

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2023-05-31Capital

Legacy.

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2023-05-31Insolvency

Legacy.

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2023-05-31Resolution

Resolution.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination secretary company with name termination date.

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2022-12-06Accounts

Legacy.

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2022-12-06Other

Legacy.

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2022-12-06Other

Legacy.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-07-23Capital

Capital statement capital company with date currency figure.

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2021-07-23Capital

Legacy.

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2021-07-23Insolvency

Legacy.

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2021-07-22Resolution

Resolution.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-10Accounts

Accounts with accounts type full.

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