SMITHS DETECTION GROUP LIMITED
Overview
| Company Name | SMITHS DETECTION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05138140 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITHS DETECTION GROUP 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 DETECTION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS DETECTION HOLDCO LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| ALNERY NO. 2441 LIMITED | May 26, 2004 | May 26, 2004 |
What are the latest accounts for SMITHS DETECTION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for SMITHS DETECTION GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 33 pages | AA | ||
legacy | 221 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Hatfield as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alain Charles Mcinnes as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 32 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
Appointment of Jerome De Chassey as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roland Henry Clyne Carter as a director on Mar 26, 2024 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Smiths Group International Holdings Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 32 pages | AA | ||
legacy | 192 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 34 pages | AA | ||
Full accounts made up to Jul 31, 2020 | 34 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SMITHS DETECTION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CHASSEY, Jerome | Director | Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England | United Kingdom | French | 321852350001 | |||||
| HATFIELD, Nicholas | Director | Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England | England | British | 328250090001 | |||||
| DOHERTY, Shaun | Secretary | 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom | 170781680001 | |||||||
| GILLESPIE, Fiona Margaret | Secretary | 79 Blake Apartments New River Avenue N8 7QF London | Other | 97576610003 | ||||||
| LIU, Lili | Secretary | Sheldon Square Paddington W2 6TT London 1 United Kingdom | 188269570001 | |||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| RONEY, Ryan Lee | Secretary | Shetland Court Frederick Md 3818 21704 Usa | Other | 136262460001 | ||||||
| VALLANCE, Ian | Secretary | Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom | 157664030001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| CARTER, Roland Henry Clyne | Director | Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England | United Kingdom | British | 114294540002 | |||||
| DOHERTY, Shaun, Dr | Director | 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom | United Kingdom | British | 296555780001 | |||||
| DUNSMORE, Alan David | Director | Northway NW11 6PB London 31 | United Kingdom | British | 136343900001 | |||||
| INGRAM, Richard John | Director | Sheldon Square Paddington W2 6TT London 1 United Kingdom | France | British | 189595360001 | |||||
| JONES, John Brian Fawcett | Director | Alwalton Hall Church Street, Alwalton PE7 3UN Peterborough Cambridgeshire | United Kingdom | British | 109042430001 | |||||
| LIU, Lili | Director | Sheldon Square Paddington W2 6TT London 1 United Kingdom | United Kingdom | British | 230718520002 | |||||
| MAGINNIS, Malcolm Peter | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire United Kingdom | United Kingdom | British | 136249640002 | |||||
| MCINNES, Alain Charles | Director | Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England | United Kingdom | British | 194690410001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PAYNE, Stuart Jeffrey | Director | 7th Floor, West 1 Sheldon Square W2 6TT London Smiths Detection United Kingdom | Wales | British | 219188590001 | |||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| PHIPSON, Stephen | Director | Clarendon Road WD17 1DA Watford 64 Hertfordshire | British | 70716640005 | ||||||
| RONEY, Ryan Lee | Director | Shetland Court Frederick Md 3818 21704 Usa | United States | Other | 136262460002 | |||||
| VALLANCE, Ian | Director | Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom | England | British | 149231500001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of SMITHS DETECTION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group International Holdings Limited | Apr 06, 2016 | Blackfriars Road Level 10 SE1 9AX London 255 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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