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SMITHERS INFORMATION LIMITED

SMITHERS INFORMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMITHERS INFORMATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03858209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITHERS INFORMATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SMITHERS INFORMATION LIMITED located?

    Registered Office Address
    Olympus House
    Cleeve Road
    KT22 7SA Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMITHERS INFORMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIRA INTERNATIONAL LIMITEDFeb 03, 2000Feb 03, 2000
    BORPRESS LIMITEDOct 13, 1999Oct 13, 1999

    What are the latest accounts for SMITHERS INFORMATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMITHERS INFORMATION LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for SMITHERS INFORMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Registered office address changed from Main Building Cleeve Road Leatherhead Surrey KT22 7RU to Olympus House Cleeve Road Leatherhead Surrey KT22 7SA on Jan 12, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for Mr John Michael Hochschwender on Sep 08, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		13 pagesAA

    Change of details for Mr Ravinderjeet Singh Lally as a person with significant control on Sep 04, 2017

    		2 pagesPSC04

    Director's details changed for Mr Ravinderjeet Singh Lally on Sep 04, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 143,782.8
    		SH01
    View All Filings

    Who are the officers of SMITHERS INFORMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOCHSCHWENDER, John Michael
    Cleeve Road
    KT22 7SA Leatherhead
    Olympus House
    Surrey
    England
    		Director
    Cleeve Road
    KT22 7SA Leatherhead
    Olympus House
    Surrey
    England
    		United StatesAmerican112451950003
    LALLY, Ravinderjeet Singh
    Cleeve Road
    KT22 7SA Leatherhead
    Olympus House
    Surrey
    England
    		Director
    Cleeve Road
    KT22 7SA Leatherhead
    Olympus House
    Surrey
    England
    		EnglandBritish168059390002
    BOYD, Richard William
    Shadingfield
    Rookery Close
    KT22 9BG Fetcham
    Surrey
    		Secretary
    Shadingfield
    Rookery Close
    KT22 9BG Fetcham
    Surrey
    		British75357360001
    KANTOR, David
    W Market Street
    Akron
    44303 Ohio
    425
    Usa
    		Secretary
    W Market Street
    Akron
    44303 Ohio
    425
    Usa
    		168050470001
    KOERNER, Helen Victoria
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		Secretary
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		150656030001
    MIHNOVETS, Steve
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		Secretary
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		156348520001
    STEWART, Ian Edmund Ferguson
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		Secretary
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		British642570001
    WILKINSON, Rachel Anne
    Belwood Road
    Chorlton
    M21 8BS Manchester
    11
    		Secretary
    Belwood Road
    Chorlton
    M21 8BS Manchester
    11
    		British128057800001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BARNARD, Michael John
    Heronwood Soldridge Road
    Medstead
    GU34 5JF Alton
    Hampshire
    		Director
    Heronwood Soldridge Road
    Medstead
    GU34 5JF Alton
    Hampshire
    		British14238540001
    BOYD, Richard William
    Shadingfield
    Rookery Close
    KT22 9BG Fetcham
    Surrey
    		Director
    Shadingfield
    Rookery Close
    KT22 9BG Fetcham
    Surrey
    		EnglandBritish75357360001
    DIMERY, Alan Hardwick
    The Gate House
    Church Lane, Gawsworth
    SK11 9RJ Macclesfield
    Cheshire
    		Director
    The Gate House
    Church Lane, Gawsworth
    SK11 9RJ Macclesfield
    Cheshire
    		EnglandBritish95222480004
    DOWEY, James L
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		Director
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		UsaAmerican154656740001
    DURSTON, John
    The Chimes
    Chantry
    BA11 3LQ Frome
    Somerset
    		Director
    The Chimes
    Chantry
    BA11 3LQ Frome
    Somerset
    		EnglandBritish2538220001
    FORBES, Craig Alexander
    20 Thistlewood Drive
    SK9 2RF Wilmslow
    Cheshire
    		Director
    20 Thistlewood Drive
    SK9 2RF Wilmslow
    Cheshire
    		EnglandBritish78875010004
    HANCOCK, Michael George
    6 Smithbarn
    RH13 6EB Horsham
    West Sussex
    		Director
    6 Smithbarn
    RH13 6EB Horsham
    West Sussex
    		EnglandBritish17416840001
    JENSEN, Torben Berlin
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		Director
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		United KingdomDanish150660950001
    KANTOR, David
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		Director
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		UsaAmerican156353690001
    KERNOGHAN, Nicholas John
    Westfield Drive
    KT23 3NU Great Bookham
    20
    Surrey
    		Director
    Westfield Drive
    KT23 3NU Great Bookham
    20
    Surrey
    		EnglandBritish136478680001
    KNOTT, Adrian Peter
    68220 Hegenheim
    9 Rue Philippe
    France
    		Director
    68220 Hegenheim
    9 Rue Philippe
    France
    		EnglandBritish135622960001
    KOERNER, Helen Victoria
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		Director
    Pira House, Cleeve Road
    Leatherhead
    KT22 7RU Surrey
    		United KingdomBritish150647670001
    RUSHTON, Marie
    West Winds
    Wix Hill
    KT24 6ED West Horsley
    Surrey
    		Director
    West Winds
    Wix Hill
    KT24 6ED West Horsley
    Surrey
    		EnglandBritish109237460001
    SIMMONDS, David John
    32a Reigate Hill
    RH2 9NG Reigate
    Surrey
    		Director
    32a Reigate Hill
    RH2 9NG Reigate
    Surrey
    		British112678250001
    STEWART, Ian Edmund Ferguson
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		Director
    Noah's Hill House
    Langley Road
    SK11 0DR Macclesfield
    Cheshire
    		EnglandBritish642570001
    STIRLING ROBERTS, Ann
    4 Sutton Court
    W4 3JG London
    		Director
    4 Sutton Court
    W4 3JG London
    		British54823810001
    WRIGHT, Mark Dale
    9 Oakwood Drive
    Prestbury
    SK10 4HG Macclesfield
    Cheshire
    		Director
    9 Oakwood Drive
    Prestbury
    SK10 4HG Macclesfield
    Cheshire
    		EnglandBritish59947560001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITHERS INFORMATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravinderjeet Singh Lally
    Cleeve Road
    KT22 7RU Leatherhead
    Main Building
    Surrey
    United Kingdom
    		Apr 06, 2016
    Cleeve Road
    KT22 7RU Leatherhead
    Main Building
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Smithers Uk Holdings Limited
    Shrewsbury Road
    SY4 4NR Shawbury
    C/O Smithers Rapra
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Shrewsbury Road
    SY4 4NR Shawbury
    C/O Smithers Rapra
    Shropshire
    United Kingdom
    		No
    Legal FormLimted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number073877624
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0