SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Overview

Company Name	SMITHS AEROSPACE COMPONENTS TYSELEY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00904422
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1967

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 AEROSPACE COMPONENTS TYSELEY LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMITHS AEROSPACE COMPONENTS TYSELEY LTD located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of SMITHS AEROSPACE COMPONENTS TYSELEY LTD?

Previous Company Names
Company Name	From	Until
REYNOLDS RINGS LIMITED	Jun 21, 2001	Jun 21, 2001
TI REYNOLDS RINGS LIMITED	Oct 23, 1985	Oct 23, 1985
TI BARROW HOPE LIMITED	Dec 31, 1977	Dec 31, 1977
BARROW HOPE LIMITED	Apr 24, 1967	Apr 24, 1967

What are the latest accounts for SMITHS AEROSPACE COMPONENTS TYSELEY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SMITHS AEROSPACE COMPONENTS TYSELEY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for SMITHS AEROSPACE COMPONENTS TYSELEY LTD?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Jan 12, 2026	Termination of appointment of Kiera Nicole Maloney as a secretary on Jan 12, 2026	1 pages	TM02

Jul 28, 2025	Appointment of Lucy Glover as a secretary on Jul 21, 2025	2 pages	AP03

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Mar 18, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Mar 15, 2024	Appointment of Kiera Nicole Maloney as a secretary on Mar 01, 2024	2 pages	AP03

Mar 07, 2024	Termination of appointment of Laura Struan Macandrews as a secretary on Mar 01, 2024	1 pages	TM02

Feb 07, 2024	Confirmation statement made on Jan 25, 2024 with updates	5 pages	CS01

Jan 08, 2024	Change of details for Smiths Group Plc as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jan 27, 2022	Secretary's details changed for Miss Laura Struan Martin on Jan 14, 2022	1 pages	CH03

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022	1 pages	TM02

Jan 18, 2022	Secretary's details changed	1 pages	CH03

Jan 17, 2022	Appointment of Lucy Glover as a director on Jan 14, 2022	2 pages	AP01

Jan 17, 2022	Appointment of Miss Laura Struan Martin as a secretary on Jan 14, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022	1 pages	TM01

Dec 10, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

May 06, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Sep 21, 2020	Director's details changed for Miss Fiona Margaret Gillespie on Sep 19, 2020	2 pages	CH01

View All Filings

Who are the officers of SMITHS AEROSPACE COMPONENTS TYSELEY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jul 21, 2025		Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				338466160001
FURLONGER, Marc 255 Blackfriars Road SE1 9AX London Level 10 England	Apr 19, 2018		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1972-9	98322410002
GLOVER, Lucy 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022		Director	255 Blackfriars Road SE1 9AX London Level 10 England	England	British	1982-6	291474350001
GILLESPIE, Fiona Margaret 11-12 St James's Square SW1Y 4LB London 4th Floor England	May 04, 2007	Jan 14, 2022	Secretary	11-12 St James's Square SW1Y 4LB London 4th Floor England		Other		97576610003
GRAYSON, Paul Alan 31 Wentworth Drive CV11 6LZ Nuneaton Warwickshire	Aug 05, 1991	Jan 08, 1992	Secretary	31 Wentworth Drive CV11 6LZ Nuneaton Warwickshire		British		14816800001
MACANDREWS, Laura Struan 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 14, 2022	Mar 01, 2024	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				291466060002
MALONEY, Kiera Nicole 255 Blackfriars Road SE1 9AX London Level 10 England	Mar 01, 2024	Jan 12, 2026	Secretary	255 Blackfriars Road SE1 9AX London Level 10 England				320552650001
MCCAY, Michael John 26 Appleby Road Gatley SK8 4QD Cheadle Cheshire	Mar 17, 2004	May 04, 2007	Secretary	26 Appleby Road Gatley SK8 4QD Cheadle Cheshire		British		27028700002
THOMPSON, Robert Graham 45 Landor Road Knowle B93 9HZ Solihull West Midlands	Jan 08, 1992	Mar 31, 2002	Secretary	45 Landor Road Knowle B93 9HZ Solihull West Midlands		British		7158410001
WHITE, Leslie George 28 Throgmorton Road Yateley GU46 6FA Hampshire	Mar 31, 2002	Mar 17, 2004	Secretary	28 Throgmorton Road Yateley GU46 6FA Hampshire		British		14849650001
ANSCOMBE, David Charles 2 Castle Close CV34 4DB Warwick Warwickshire		Mar 31, 2002	Director	2 Castle Close CV34 4DB Warwick Warwickshire		British	1945-5	26784830001
BROAD, Donald Andrew Robertson Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor England	Mar 23, 2011	Sep 30, 2013	Director	Cardinal Place 80 Victoria Street SW1E 5JL London 2nd Floor England	United Kingdom	British	1951-5	46824520004
BURDEN, Michael Haldon, Dr 39 Hartslade WS14 9RH Lichfield Staffordshire		Jul 02, 1995	Director	39 Hartslade WS14 9RH Lichfield Staffordshire		British	1946-5	26784820001
BURDETT, Neil Robert 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 28, 2008	Apr 05, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1955-6	188620005
BURNS, Samuel Longcroft Lane Yoxall DE13 8NT Burton On Trent Moat House Staffordshire		Jul 13, 1992	Director	Longcroft Lane Yoxall DE13 8NT Burton On Trent Moat House Staffordshire	England	British	1948-1	132691220001
CRAMPHORN, Alan Stewart Hazle Cottage The Square Main Road, Great Haywood ST18 0SR Stafford Staffordshire		Aug 31, 2001	Director	Hazle Cottage The Square Main Road, Great Haywood ST18 0SR Stafford Staffordshire		British	1953-8	78740560003
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Feb 28, 2001	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
GILLESPIE, Fiona Margaret 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Apr 21, 2017	Jan 14, 2022	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1969-8	229862900002
HUGHES, Charles Quentin 10 Fosterville Crescent NP7 5HG Abergavenny Gwent	Aug 01, 2002	May 04, 2007	Director	10 Fosterville Crescent NP7 5HG Abergavenny Gwent		British	1959-7	88639880001
MCKEOWN, Matthew Robin 4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	Nov 21, 2017	Apr 19, 2018	Director	4th Floor, 11-12 St James's Square SW1Y 4LB London C/O Smiths Group Plc England	England	British	1980-1	240492390001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Feb 28, 2001	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
O'BRIEN, Susan Lynn 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire	Jul 31, 2007	Jul 31, 2008	Director	180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire		British	1968-4	123851410001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	May 04, 2007	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RALPH, Alexandra 11-12 St James's Square SW1Y 4LB London 4th Floor England	Nov 26, 2013	Nov 21, 2017	Director	11-12 St James's Square SW1Y 4LB London 4th Floor England	England	British	1974-7	183196610001
STURT, Trevor Howard Greystones The Fosse Way CV35 9HS Combrook Warwick	Mar 31, 2002	Aug 01, 2002	Director	Greystones The Fosse Way CV35 9HS Combrook Warwick	England	English	1942-6	173813400001
THOMPSON, Robert Graham 45 Landor Road Knowle B93 9HZ Solihull West Midlands	Jan 08, 1992	Mar 31, 2002	Director	45 Landor Road Knowle B93 9HZ Solihull West Midlands		British	1949-10	7158410001
WARD, Kim Stephen 210 Myton Road CV34 6PS Warwick Warwickshire	Aug 01, 1993	Jul 31, 1996	Director	210 Myton Road CV34 6PS Warwick Warwickshire		British	1957-11	71325320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS AEROSPACE COMPONENTS TYSELEY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00137013

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.

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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