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SMITH'S TECHNICAL SYSTEMS LIMITED

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

This company is commonly known as Smith's Technical Systems Limited. The company was founded 20 years ago and was given the registration number 04915204. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMITH'S TECHNICAL SYSTEMS LIMITED
Company Number:04915204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springhaven, 1a Barnfield Close, Hastings, England, TN34 1TS

Director01 September 2023Active
365-369 Bexley Road, Erith, United Kingdom, DA8 3EZ

Secretary29 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 September 2003Active
365-369 Bexley Road, Erith, United Kingdom, DA8 3EZ

Director29 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 September 2003Active

People with Significant Control

Mr Paul Harrison
Notified on:01 September 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Springhaven, 1a Barnfield Close, Hastings, England, TN34 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Anthony Farrer
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:365-369 Bexley Road, Erith, United Kingdom, DA8 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

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2024-02-12Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Termination director company with name termination date.

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2023-09-30Officers

Change person secretary company.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Officers

Change person director company with change date.

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