SMITHS DETECTION INVESTMENTS LIMITED

Overview

Company Name	SMITHS DETECTION INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05146644
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2004

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 INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SMITHS DETECTION INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
RANCHCASE LIMITED	Jun 07, 2004	Jun 07, 2004

What are the latest accounts for SMITHS DETECTION INVESTMENTS 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 DETECTION INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for SMITHS DETECTION INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Audit exemption subsidiary accounts made up to Jul 31, 2024	16 pages	AA

Jul 17, 2025	legacy	221 pages	PARENT_ACC

Jul 17, 2025	legacy	3 pages	GUARANTEE2

Jul 17, 2025	legacy	1 pages	AGREEMENT2

Jun 02, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Appointment of Miss Susie Reeves as a director on Mar 11, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Alastair Campbell Irvine as a director on Mar 11, 2025	1 pages	TM01

Oct 15, 2024	Appointment of Mr Nicholas Hatfield as a director on Oct 14, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Alain Charles Mcinnes as a director on Oct 14, 2024	1 pages	TM01

Jun 12, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	16 pages	AA

Jun 07, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

May 09, 2024	legacy	216 pages	PARENT_ACC

Jan 18, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	legacy	3 pages	GUARANTEE2

Jun 07, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Audit exemption subsidiary accounts made up to Jul 31, 2022	19 pages	AA

Jan 19, 2023	legacy	192 pages	PARENT_ACC

Jan 19, 2023	legacy	1 pages	AGREEMENT2

Jan 19, 2023	legacy	3 pages	GUARANTEE2

Jun 20, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Full accounts made up to Jul 31, 2021	21 pages	AA

Jul 15, 2021	Termination of appointment of Liam Peter King as a director on Jul 13, 2021	1 pages	TM01

Jul 15, 2021	Appointment of Mr Alastair Campbell Irvine as a director on Jul 13, 2021	2 pages	AP01

Jun 30, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

May 26, 2021	Full accounts made up to Jul 31, 2020	20 pages	AA

View All Filings

Who are the officers of SMITHS DETECTION INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATFIELD, Nicholas Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	Oct 14, 2024		Director	Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	England	British	1975-11	328250090001
REEVES, Susie Eleanor Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	Mar 11, 2025		Director	Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	United Kingdom	British	1976-7	138574460001
DOHERTY, Shaun 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	Jul 09, 2012	Apr 01, 2014	Secretary	459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom				170781780001
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				187902240001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 27, 2004	Feb 05, 2009	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
RONEY, Ryan Lee Shetland Court Frederick 21704 Md 3818 Usa	Feb 05, 2009	Jan 31, 2011	Secretary	Shetland Court Frederick 21704 Md 3818 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				158543730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 07, 2004	Jul 27, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DOHERTY, Shaun, Dr 459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	Jul 09, 2012	Apr 01, 2014	Director	459 Park Avenue Bushey WD23 2BW Watford C/O Smiths Detection-Watford Limited Herts United Kingdom	United Kingdom	British	1968-10	296555780001
DUNSMORE, Alan David Northway NW11 6PB London 31	Jul 27, 2004	Jan 31, 2010	Director	Northway NW11 6PB London 31	United Kingdom	British	1969-9	136343900001
INGRAM, Richard John Sheldon Square Paddington W2 6TT London 1 United Kingdom	Jul 22, 2014	Feb 28, 2018	Director	Sheldon Square Paddington W2 6TT London 1 United Kingdom	France	British	1963-4	189595360001
IRVINE, Alastair Campbell Maylands Avenue HP2 7DE Hemel Hempstead Century House United Kingdom	Jul 13, 2021	Mar 11, 2025	Director	Maylands Avenue HP2 7DE Hemel Hempstead Century House United Kingdom	England	British	1977-11	285201290001
JONES, John Brian Fawcett 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London C/O Smiths Group Plc United Kingdom	May 03, 2011	Jul 22, 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
KING, Liam Peter Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	Feb 28, 2018	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
LANGSTON, John 765 Finchley Road NW11 8DS London	Jul 27, 2004	May 18, 2006	Director	765 Finchley Road NW11 8DS London		British	1949-11	61273640002
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 Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	Apr 10, 2018	Oct 14, 2024	Director	Century House Maylands Avenue HP2 7DE Hemel Hempstead C/O Smiths Detection-Watford Limited Hertfordshire England	United Kingdom	British	1974-7	194690410001
PAYNE, Stuart Jeffrey 7th Floor, West 1 Sheldon Square W2 6TT London Smiths Detection United Kingdom	Apr 20, 2017	Feb 28, 2018	Director	7th Floor, West 1 Sheldon Square W2 6TT London Smiths Detection United Kingdom	Wales	British	1977-12	219188590001
PHIPSON, Stephen Clarendon Road WD17 1DA Watford 64 Hertfordshire	May 18, 2006	Oct 12, 2011	Director	Clarendon Road WD17 1DA Watford 64 Hertfordshire		British	1961-12	70716640005
RONEY, Ryan Lee Shetland Court Frederick 21704 Md 3818 Usa	Feb 05, 2009	Jan 31, 2011	Director	Shetland Court Frederick 21704 Md 3818 Usa	United States	Other	1972-10	136262460002
VALLANCE, Ian Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	Jan 31, 2010	Jul 09, 2012	Director	Stradbroke Grove IG9 5PD Buckhurst Hill 23 Essex United Kingdom	England	British	1969-2	149231500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 07, 2004	Jul 27, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS DETECTION INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Detection Group Limited

Apr 06, 2016

Century House

Maylands Avenue

HP2 7DE Hemel Hempstead

C/O Smiths Detection-Watford Limited

Hertfordshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05138140

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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