SMITHS BUSINESS INFORMATION SERVICES LIMITED

Overview

Company Name	SMITHS BUSINESS INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03254222
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1996

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 BUSINESS INFORMATION SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is SMITHS BUSINESS INFORMATION SERVICES LIMITED located?

Registered Office Address	C/O John Crane 361-366 Buckingham Avenue SL1 4LU Slough England
Undeliverable Registered Office Address	No

What were the previous names of SMITHS BUSINESS INFORMATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS HEIMANN UK LIMITED	Nov 02, 2005	Nov 02, 2005
ADE HIRE LIMITED	Sep 24, 1996	Sep 24, 1996

What are the latest accounts for SMITHS BUSINESS INFORMATION SERVICES LIMITED?

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 BUSINESS INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2027
Next Confirmation Statement Due	Jun 16, 2027
Next Confirmation Statement Made Up To	Jun 02, 2026
Overdue	No

What are the latest filings for SMITHS BUSINESS INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2026	Appointment of Ms Anna-Lisa Miller as a director on Sep 29, 2026	2 pages	AP01

Oct 12, 2026	Termination of appointment of David John Singleton as a director on Sep 29, 2026	1 pages	TM01

Jun 25, 2026	Confirmation statement made on Jun 02, 2026 with no updates	3 pages	CS01

Dec 27, 2025	Full accounts made up to Jul 31, 2025	34 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Full accounts made up to Jul 31, 2024	34 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Full accounts made up to Jul 31, 2023	34 pages	AA

Dec 14, 2023	Termination of appointment of Dalvir Dhesi as a director on Dec 08, 2023	1 pages	TM01

Dec 14, 2023	Change of details for Smiths Group International Holdings Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Jul 31, 2022	33 pages	AA

Oct 11, 2022	Termination of appointment of Andrew Richard Blyth as a director on Sep 21, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Natalie Helen Farrelly as a director on Sep 01, 2022	2 pages	AP01

Oct 04, 2022	Appointment of Dalvir Dhesi as a director on Sep 01, 2022	2 pages	AP01

Oct 04, 2022	Termination of appointment of Vanya Katreece Hughes as a secretary on Aug 31, 2022	1 pages	TM02

Oct 04, 2022	Termination of appointment of Vanya Katreece Hughes as a director on Aug 31, 2022	1 pages	TM01

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

May 05, 2022	Full accounts made up to Jul 31, 2021	32 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Appointment of Mr Andrew Richard Blyth as a director on Oct 01, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Martin James Fox as a director on Oct 01, 2021	1 pages	TM01

Jul 31, 2021	Full accounts made up to Jul 31, 2020	37 pages	AA

May 12, 2021	Registered office address changed from First Floor, Building 7 Croxley Business Park Hatters Lane Watford WD18 8PA to 361-366 Buckingham Avenue C/O John Crane Buckingham Avenue Slough SL1 4LU on May 12, 2021	1 pages	AD01

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of SMITHS BUSINESS INFORMATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRELLY, Natalie Helen 361-366 Buckingham Avenue SL1 4LU Slough C/O John Crane England	Sep 01, 2022		Director	361-366 Buckingham Avenue SL1 4LU Slough C/O John Crane England	England	British	1980-8	300954290001
MILLER, Anna-Lisa 361-366 Buckingham Avenue SL1 4LU Slough C/O John Crane England	Sep 29, 2026		Director	361-366 Buckingham Avenue SL1 4LU Slough C/O John Crane England	England	British	1977-2	353328670001
BURDETT, Neil Robert 2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	Nov 29, 2010	Feb 01, 2012	Secretary	2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom				156073640001
FRASER, James 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom United Kingdom	Feb 01, 2012	Dec 02, 2014	Secretary	2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom United Kingdom				166739710001
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
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Sep 24, 1996	Apr 20, 1999	Secretary	1 Cedar Copse BR1 2NY Bromley Kent		British		3252730001
HUGHES, Vanya Katreece C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	Dec 02, 2014	Aug 31, 2022	Secretary	C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England				193934000001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Apr 20, 1999	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
RONEY, Ryan Lee Shetland Court Frederick 21704 Md 3818 Usa	Feb 04, 2009	Nov 29, 2010	Secretary	Shetland Court Frederick 21704 Md 3818 Usa		Other		136262460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 24, 1996	Sep 24, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEESLEY, Stuart Christopher Croxley Business Park Hatters Lane WD18 8PA Watford First Floor, Building 7 United Kingdom	Apr 19, 2013	Oct 01, 2016	Director	Croxley Business Park Hatters Lane WD18 8PA Watford First Floor, Building 7 United Kingdom	England	British	1967-8	236191810001
BLYTH, Andrew Richard C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	Oct 01, 2021	Sep 21, 2022	Director	C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	England	British	1972-8	243808800001
BROAD, Donald Andrew Robertson 2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	Nov 29, 2010	Sep 30, 2013	Director	2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	United Kingdom	British	1951-5	46824520004
DAVID KENELM FAGGE, Julian 11-12 St James’S Square SW1Y 4LB London 4th Floor United Kingdom	Mar 31, 2014	Dec 07, 2017	Director	11-12 St James’S Square SW1Y 4LB London 4th Floor United Kingdom	United Kingdom	British	1973-6	186633660002
DHESI, Dalvir C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	Sep 01, 2022	Dec 08, 2023	Director	C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	England	British	1982-2	239926700001
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
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Apr 20, 1999	May 10, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
FOX, Martin James C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	Sep 24, 2014	Oct 01, 2021	Director	C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	United Kingdom	English	1965-4	133878890001
FRASER, Jamie, Mr. 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	Apr 19, 2013	Dec 02, 2014	Director	2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	United Kingdom	British	1974-9	181166410001
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	Sep 24, 1996	Apr 20, 1999	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent	Sep 24, 1996	Feb 08, 2000	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
HUGHES, Vanya Katreece C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	Dec 02, 2014	Aug 31, 2022	Director	C/O John Crane Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	United Kingdom	British	1978-6	306351310001
JONES, John Brian Fawcett 2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	Nov 29, 2010	Jul 31, 2014	Director	2nd Floor Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	United Kingdom	British	1959-11	109042430001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Apr 20, 1999	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	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	Nov 29, 2010	Director	Shetland Court Frederick 21704 Md 3818 Usa	United States	Other	1972-10	136262460002
SINGLETON, David John 361-366 Buckingham Avenue SL1 4LU Slough C/O John Crane England	Jun 02, 2020	Sep 29, 2026	Director	361-366 Buckingham Avenue SL1 4LU Slough C/O John Crane England	England	British	1967-3	270324690001
SMITH, Jameson Robert Mark 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	Nov 29, 2010	Mar 31, 2014	Director	2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	England	British	1962-3	106501990001
VALLANCE, Ian Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	Jan 31, 2010	Nov 29, 2010	Director	Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	England	British	1969-2	149231500001
WILDE, Derek 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	Nov 29, 2010	Apr 19, 2013	Director	2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	United Kingdom	British	1958-9	156076830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS BUSINESS INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group International Holdings Limited

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01085153

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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