SMITHS HEIMANN LIMITED

Overview

Company Name	SMITHS HEIMANN LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01450327
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1979

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 HEIMANN LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SMITHS HEIMANN LIMITED located?

Registered Office Address	C/O Smiths Detection-Watford Limited Century House Maylands Avenue HP2 7DE Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SMITHS HEIMANN LIMITED?

Previous Company Names
Company Name	From	Until
HEIMANN SYSTEMS LIMITED	Dec 04, 2001	Dec 04, 2001
FIELD EMISSION LIMITED	Sep 25, 1979	Sep 25, 1979

What are the latest accounts for SMITHS HEIMANN 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 HEIMANN 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 HEIMANN LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2025

Application to strike the company off the register

1 pages

DS01

Nov 14, 2025

Statement of capital on Nov 14, 2025

Capital: GBP 1

3 pages

SH19

Nov 14, 2025

legacy

1 pages

SH20

Nov 14, 2025

legacy

1 pages

CAP-SS

Nov 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Jan 17, 2025

Accounts for a dormant company made up to Jul 31, 2024

2 pages

Jun 21, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Accounts for a dormant company made up to Jul 31, 2023

2 pages

Jul 04, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

May 04, 2023

Accounts for a dormant company made up to Jul 31, 2022

2 pages

Jun 28, 2022

Confirmation statement made on Jun 28, 2022 with no updates

3 pages

CS01

Apr 07, 2022

Accounts for a dormant company made up to Jul 31, 2021

2 pages

Jul 15, 2021

Appointment of Mr Alastair Campbell Irvine as a director on Jul 13, 2021

2 pages

AP01

Jul 15, 2021

Termination of appointment of Liam Peter King as a director on Jul 13, 2021

1 pages

TM01

Jul 09, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Accounts for a dormant company made up to Jul 31, 2020

2 pages

Jul 03, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Apr 22, 2020

Accounts for a dormant company made up to Jul 31, 2019

4 pages

Jan 20, 2020

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ

1 pages

AD02

Nov 28, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Nov 28, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Sep 18, 2019

Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on Sep 18, 2019

1 pages

AD01

Jun 28, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SMITHS HEIMANN 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 13, 2021		Director	Maylands Avenue HP2 7DE Hemel Hempstead Century House United Kingdom	England	British	1977-11	285201290001
MCINNES, Alain Charles Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	Feb 27, 2018		Director	Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	United Kingdom	British	1974-7	194690410001
CASTRO, Claudio 86 Hemingford Road Islington N1 1DD London	Jul 28, 2001	Nov 23, 2001	Secretary	86 Hemingford Road Islington N1 1DD London		Brazillian		77919750001
DOHERTY, Shaun 459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom	Jul 09, 2012	Apr 01, 2014	Secretary	459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom				170781660001
GILLESPIE, Fiona Margaret 79 Blake Apartments New River Avenue N8 7QF London	Jul 31, 2007	Feb 04, 2009	Secretary	79 Blake Apartments New River Avenue N8 7QF London		Other		97576610003
HUGHES, Jean Margaret 39 Garrett Close Broad Meadow RG20 5SD Kingsclere		Jul 28, 2001	Secretary	39 Garrett Close Broad Meadow RG20 5SD Kingsclere		British		7553030002
LIU, Lili Sheldon Square Paddington W2 6TT London 1 United Kingdom	May 07, 2014	Apr 20, 2017	Secretary	Sheldon Square Paddington W2 6TT London 1 United Kingdom				188270400001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Oct 15, 2003	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
RONEY, Ryan Lee Shetland Court Frederick Md 3818 21704 Usa	Feb 04, 2009	Jan 31, 2011	Secretary	Shetland Court Frederick Md 3818 21704 Usa		Other		136262460001
VALLANCE, Ian Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	Jan 31, 2011	Jul 09, 2012	Secretary	Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom				158957630001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Nov 27, 2001	Oct 15, 2003	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
BAXTER, Alexander Easton 18 Sophia Avenue Scartho DN33 3NH Grimsby North East Lincolnshire	Apr 01, 2004	Jul 31, 2007	Director	18 Sophia Avenue Scartho DN33 3NH Grimsby North East Lincolnshire	United Kingdom	British	1945-12	97803860001
DOHERTY, Shaun, Dr 459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom	Jul 09, 2012	Apr 01, 2014	Director	459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom	United Kingdom	British	1968-10	296555780001
DUNSMORE, Alan David Northway NW11 6PB London 31	Feb 03, 2009	Jan 31, 2010	Director	Northway NW11 6PB London 31	United Kingdom	British	1969-9	136343900001
GAILLARD, Gerald 6 Rue De La Poupardiere Villejust 91140 France	Apr 01, 2002	Jul 31, 2007	Director	6 Rue De La Poupardiere Villejust 91140 France		French	1954-5	81263700001
HUGHES, Jean Margaret 39 Garrett Close Broad Meadow RG20 5SD Kingsclere		Jul 28, 2001	Director	39 Garrett Close Broad Meadow RG20 5SD Kingsclere		British	1927-5	7553030002
HUGHES, Nicholas 44 Brewster House Three Colt Street E14 8HU London		May 20, 2003	Director	44 Brewster House Three Colt Street E14 8HU London		British	1960-3	78571060001
KING, Liam Peter Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	Apr 20, 2017	Jul 13, 2021	Director	Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	United Kingdom	British	1985-8	230818530001
LINKENBACH, Hans Albert Im Alten Roth 17 65388 Schlangenbad Germany	Nov 27, 2001	Jul 31, 2007	Director	Im Alten Roth 17 65388 Schlangenbad Germany		German	1940-12	79396300001
LIU, Lili Sheldon Square Paddington W2 6TT London 1 United Kingdom	May 07, 2014	Apr 20, 2017	Director	Sheldon Square Paddington W2 6TT London 1 United Kingdom	United Kingdom	British	1972-2	230718520002
MCINNES, Alain Charles 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	Jan 17, 2015	Nov 07, 2016	Director	459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	United Kingdom	British	1974-7	194690410001
MEYER, Maximilian Rossbachhoehe 42 65232 Taunusstein Germany	Nov 27, 2001	Dec 31, 2002	Director	Rossbachhoehe 42 65232 Taunusstein Germany		German	1951-12	79396250001
MUESSE, Roland Karl Guenter Fackenhofer Weg 10 Idstein Hessen 65510 Germany	Nov 25, 2002	Jul 31, 2007	Director	Fackenhofer Weg 10 Idstein Hessen 65510 Germany		British	1962-10	87022910001
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
PAYNE, Stuart Jeffrey Sheldon Square Paddington W2 6TT London 1 United Kingdom	Nov 07, 2016	Feb 28, 2018	Director	Sheldon Square Paddington W2 6TT London 1 United Kingdom	Wales	British	1977-12	219188590001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 31, 2007	Feb 03, 2009	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
RONEY, Ryan Lee Shetland Court Frederick 21704 Md 3818 Usa	Feb 03, 2009	Jan 31, 2011	Director	Shetland Court Frederick 21704 Md 3818 Usa	United States	Other	1972-10	136262460002
RUBACK, Daniel David 459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom	Jan 31, 2014	Jan 17, 2015	Director	459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom	England	British	1977-8	184789960001
TAYLOR, Susannah Natalie 459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom	Jan 31, 2011	Jan 31, 2014	Director	459 Park Avenue Bushey WD23 2BW Watford Smiths Detection-Watford Limited Herts United Kingdom	United Kingdom	British	1975-7	158950590001
VALLANCE, Ian Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	Feb 08, 2010	Jul 09, 2012	Director	Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	England	British	1969-2	149231500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS HEIMANN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group Plc

Apr 06, 2016

11-12 St James's Square

SW1Y 4LB London

4th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	137013

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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