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SMS PRODUCT SERVICES LIMITED

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

This company is commonly known as Sms Product Services Limited. The company was founded 16 years ago and was given the registration number 06299945. The firm's registered office is in BEESTON. You can find them at Sms House, Technology Drive,, Beeston, Nottinghamshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:SMS PRODUCT SERVICES LIMITED
Company Number:06299945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Sms House, Technology Drive,, Beeston, Nottinghamshire, NG9 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sms House, Technology Drive,, Beeston, NG9 1AD

Director05 December 2018Active
Sms House, Technology Drive,, Beeston, NG9 1AD

Director05 December 2018Active
Sms House, Technology Drive,, Beeston, NG9 1AD

Secretary29 July 2016Active
6 The Dumbles, Lambley, Nottingham, NG4 4QD

Secretary26 September 2007Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary03 July 2007Active
7a Devonshire Avenue, Beeston, Nottingham, NG9 1BS

Director26 September 2007Active
6 The Dumbles, Lambley, Nottingham, NG4 4QD

Director26 September 2007Active
Elm Lodge, Costock Road,, Wysall, NG12 5QT

Director26 September 2007Active
14 Swannington Close, Cantley, Doncaster, DN4 6UA

Director26 September 2007Active
Forge Cottage, Flintham, Newark, NG23 5LA

Director26 September 2007Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director03 July 2007Active

People with Significant Control

Sms Smart Ventures Limited
Notified on:05 December 2018
Status:Active
Country of residence:England
Address:R Block, Technology Drive, Nottingham, England, NG9 1AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2022-10-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Termination secretary company with name termination date.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Appoint person director company with name date.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-08-08Officers

Termination director company with name termination date.

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