SMITHS DETECTION-WATFORD LIMITED

Overview

Company Name	SMITHS DETECTION-WATFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00480992
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITHS DETECTION-WATFORD LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is SMITHS DETECTION-WATFORD LIMITED located?

Registered Office Address	Century House Maylands Avenue HP2 7DE Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SMITHS DETECTION-WATFORD LIMITED?

Previous Company Names
Company Name	From	Until
GRASEBY DYNAMICS LIMITED	Dec 31, 1981	Dec 31, 1981
PYE DYNAMICS LIMITED	Apr 14, 1950	Apr 14, 1950

What are the latest accounts for SMITHS DETECTION-WATFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SMITHS DETECTION-WATFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for SMITHS DETECTION-WATFORD LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Full accounts made up to Jul 31, 2024	43 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Jul 31, 2023	41 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Jul 31, 2022	41 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Full accounts made up to Jul 31, 2021	41 pages	AA

Jul 13, 2021	Termination of appointment of Liam Peter King as a director on Jul 09, 2021	1 pages	TM01

Jul 13, 2021	Appointment of Mr Alastair Campbell Irvine as a director on Jul 09, 2021	2 pages	AP01

Jul 05, 2021	Full accounts made up to Jul 31, 2020	42 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Full accounts made up to Jul 31, 2019	36 pages	AA

Jan 20, 2020	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Deloitte Llp 2 New Street Square London EC4A 3BZ	1 pages	AD02

Nov 26, 2019	Change of details for Smiths Detection Group Limited as a person with significant control on Sep 18, 2019	2 pages	PSC05

Jun 25, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Full accounts made up to Jul 31, 2018	37 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Termination of appointment of Michel Gilles Audette as a director on Mar 29, 2018	1 pages	TM01

Mar 29, 2018	Appointment of Mr Richard Edward Thompson as a director on Mar 29, 2018	2 pages	AP01

Mar 29, 2018	Appointment of Liam Peter King as a director on Mar 29, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Stuart Jeffrey Payne as a director on Mar 29, 2018	1 pages	TM01

Mar 20, 2018	Full accounts made up to Jul 31, 2017	34 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SMITHS DETECTION-WATFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVINE, Alastair Campbell Maylands Avenue HP2 7DE Hemel Hempstead Century House United Kingdom	Jul 09, 2021		Director	Maylands Avenue HP2 7DE Hemel Hempstead Century House United Kingdom	England	British	1977-11	285201290001
THOMPSON, Richard Edward Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom	Mar 29, 2018		Director	Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom	United Kingdom	British	1969-6	244785690001
BURDETT, Neil Robert 765 Finchley Road NW11 8DS London	Dec 11, 2000	Feb 05, 2009	Secretary	765 Finchley Road NW11 8DS London		British		188620003
DOHERTY, Shaun 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	Jul 09, 2012	Apr 01, 2014	Secretary	459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom				170781070001
HENSBY, Malcolm Robert 60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire	Jul 16, 1992	Oct 31, 1997	Secretary	60 Histon Road Cottenham CB4 4UD Cambridge Cambridgeshire		British		27176390002
LESTER, Donald Henry John 5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire		Jul 16, 1992	Secretary	5 Meadow Road Great Gransden SG19 3BD Sandy Bedfordshire		British		537980001
LIU, Lili Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom	May 07, 2014	Apr 20, 2017	Secretary	Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom				187901960001
MILLARD, David John Clarendon Road WD17 1DA Watford 64 Hertfordshire United Kingdom	Jan 31, 2011	Jan 20, 2012	Secretary	Clarendon Road WD17 1DA Watford 64 Hertfordshire United Kingdom				158947540001
RONEY, Ryan Lee Shetland Court Frederick 21704 Md 3818 Usa	Feb 05, 2009	Jan 31, 2011	Secretary	Shetland Court Frederick 21704 Md 3818 Usa		Other		136262460001
SMITH, Alan 37 Pattison Road NW2 2HL London	Oct 31, 1997	Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
VALLANCE, Ian Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	Jan 20, 2012	Jul 09, 2012	Secretary	Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom				169072550001
AUDETTE, Michel Gilles 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	Jan 31, 2016	Mar 29, 2018	Director	459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	United Kingdom	Canadian	1962-10	204736650001
BARBER, Norman Victor Greylands 17 Merrow Croft Merrow GU1 2XH Guildford Surrey	Sep 01, 1998	Jul 31, 2000	Director	Greylands 17 Merrow Croft Merrow GU1 2XH Guildford Surrey	England	British	1939-6	6210060001
BARSON, Douglas Laurence 25 Attimore Road AL8 6LQ Welwyn Garden City Hertfordshire	Aug 01, 1997	Feb 05, 2009	Director	25 Attimore Road AL8 6LQ Welwyn Garden City Hertfordshire	England	British	1955-9	42333680001
BAXTER, Alexander Easton 18 Sophia Avenue Scartho DN33 3NH Grimsby North East Lincolnshire	Mar 16, 2006	Feb 05, 2009	Director	18 Sophia Avenue Scartho DN33 3NH Grimsby North East Lincolnshire	United Kingdom	British	1945-12	97803860001
BRADSHAW, Robert Fagan Donat Homefarm Cottage Beechroad Park Markyate AL3 8AJ St Albans Herts		Apr 06, 1992	Director	Homefarm Cottage Beechroad Park Markyate AL3 8AJ St Albans Herts		British	1936-1	30931870001
DAY, Nigel Robert 2 Grailands CM23 2RG Bishops Stortford Hertfordshire	Dec 03, 2001	Dec 31, 2004	Director	2 Grailands CM23 2RG Bishops Stortford Hertfordshire		British	1953-3	79350590001
DOHERTY, Shaun, Dr 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	Jul 09, 2012	Apr 01, 2014	Director	459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	United Kingdom	British	1968-10	296555780001
DUNN, Alice Margaret 2 Mill Close Piccotts End HP1 3AX Hemel Hempstead Hertfordshire	Jan 01, 1994	Aug 01, 1997	Director	2 Mill Close Piccotts End HP1 3AX Hemel Hempstead Hertfordshire	United Kingdom	British	1959-1	37531100001
FOWLER, Christopher Paul 6 Luard Close CB2 2PL Cambridge Cambridgeshire	Aug 31, 1993	Jun 30, 1998	Director	6 Luard Close CB2 2PL Cambridge Cambridgeshire		British	1944-7	538010001
IRVING, Lawrence Davidson 4 Augustus Gardens GU15 1HL Camberley Surrey	Jun 04, 1997	Nov 28, 1997	Director	4 Augustus Gardens GU15 1HL Camberley Surrey		British	1949-11	62479860002
JAMES, Keith Thomas 89 Mentmore Crescent LU6 3NW Dunstable Bedfordshire		May 05, 1993	Director	89 Mentmore Crescent LU6 3NW Dunstable Bedfordshire		British	1932-4	70531910001
KING, Liam Peter Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom	Mar 29, 2018	Jul 09, 2021	Director	Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom	United Kingdom	British	1985-8	230818530001
LAIT, Dennis William 1 Avenue Rise Bushey WD2 3AS Watford Hertfordshire		Mar 31, 1994	Director	1 Avenue Rise Bushey WD2 3AS Watford Hertfordshire		British	1933-5	15663560001
LEE, Andrew Philip 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	Jan 20, 2012	Jan 31, 2016	Director	459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	United Kingdom	British	1961-5	252410930001
LIU, Lili Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom	May 07, 2014	Apr 20, 2017	Director	Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire United Kingdom	United Kingdom	British	1972-2	230718520002
MAGINNIS, Malcolm Peter Park Avenue Bushey WD23 2BW Watford 459 Hertfordshire	Feb 05, 2009	Jan 20, 2012	Director	Park Avenue Bushey WD23 2BW Watford 459 Hertfordshire	United Kingdom	British	1959-8	136249640001
MAWER, William Richard Clarendon Road WD17 1DA Watford 64 Hertfordshire United Kingdom	Mar 19, 2003	Jan 20, 2012	Director	Clarendon Road WD17 1DA Watford 64 Hertfordshire United Kingdom	United Kingdom	British	1958-5	88909220001
MILLARD, David John Clarendon Road WD17 1DA Watford 64 Hertfordshire United Kingdom	Mar 24, 2009	Jan 20, 2012	Director	Clarendon Road WD17 1DA Watford 64 Hertfordshire United Kingdom	United Kingdom	British	1970-5	137968540001
PAYNE, Stuart Jeffrey 7th Floor, West 1 Sheldon Square W2 6TT London Smiths Detection United Kingdom	Apr 20, 2017	Mar 29, 2018	Director	7th Floor, West 1 Sheldon Square W2 6TT London Smiths Detection United Kingdom	Wales	British	1977-12	219188590001
SEMLING, Bernhard Johannes Ruschstr. 1 79235 Vogtsburg-Oberrotweil Germany	Apr 03, 2006	Feb 05, 2009	Director	Ruschstr. 1 79235 Vogtsburg-Oberrotweil Germany		German	1968-6	113406390001
SHEPHERD, John, Mr. Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire	Sep 01, 1998	Feb 28, 2003	Director	Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire	United Kingdom	British	1953-12	151588320001
THROWER, Trevor Peter Rivendell 3 Papeley Meadow Barrow IP29 5DL Bury St Edmunds Suffolk		Nov 11, 1991	Director	Rivendell 3 Papeley Meadow Barrow IP29 5DL Bury St Edmunds Suffolk		British	1946-12	6162660001
TIVERTON BROWN, Stuart James 68 Clifton Road Chesham Bois HP6 5PN Amersham Buckinghamshire	Apr 06, 1992	Aug 31, 1993	Director	68 Clifton Road Chesham Bois HP6 5PN Amersham Buckinghamshire		British	1941-10	38518970001
TURNER, Robert Brian, Dr 163 Chartridge Lane HP5 2SE Chesham Buckinghamshire	Jan 01, 1994	May 23, 2008	Director	163 Chartridge Lane HP5 2SE Chesham Buckinghamshire		British	1948-4	37595510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS DETECTION-WATFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Detection Group Limited

Apr 06, 2016

Century House

Maylands Avenue

HP2 7DE Hemel Hempstead

C/O Smiths Detection-Watford Limited

Hertfordshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05138140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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