Structural Monitoring Systems Plc

About

Registered Number: 04834265
Date of Incorporation: 16/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Inkerman House, 4 Elwick Road, Ashford, Kent, TN23 1PF

 

Founded in 2003, Structural Monitoring Systems Plc are based in Ashford, Kent, it's status is listed as "Active". There are 18 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORMAN, Stephen Campbell 01 November 2019 - 1
REVELEY, Robert Michael 03 December 2012 - 1
ROUSE, William Dudley 08 November 2017 - 1
WALSH, Terence William Joseph 04 April 2018 - 1
CAMINSCHI, Andrew 29 November 2010 30 April 2011 1
CHANDLER, Toby Robert Secretan 01 May 2011 10 October 2016 1
CHILCOTT, Andrew Ross 01 March 2012 04 April 2018 1
DEAN, Robin John 21 July 2003 26 November 2010 1
DUBS, Rosalind Vivienne, Dr 20 July 2007 09 September 2008 1
EVANS, Richard 13 October 2010 29 February 2012 1
FORSYTH, David Anthony 29 April 2004 16 October 2006 1
RICHMOND, Malcolm Ross 13 October 2006 10 November 2010 1
VEITCH, David 03 December 2012 10 October 2016 1
VELLACOTT, Mark William George 15 June 2005 31 October 2010 1
WRIGHT, Sam Michael 25 May 2010 29 February 2012 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Sam Michael 01 September 2010 - 1
MCDONALD, Colin Robert 05 May 2005 01 September 2010 1
RANDELL, Stephen Wayne 29 April 2004 22 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
AP01 - Appointment of director 15 November 2019
CS01 - N/A 19 August 2019
TM01 - Termination of appointment of director 27 February 2019
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 30 August 2018
CS01 - N/A 17 August 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 18 May 2018
AA - Annual Accounts 30 January 2018
TM01 - Termination of appointment of director 28 August 2017
CS01 - N/A 28 August 2017
AA - Annual Accounts 25 April 2017
DISS40 - Notice of striking-off action discontinued 12 October 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 26 October 2015
CH03 - Change of particulars for secretary 26 October 2015
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 31 January 2014
AP01 - Appointment of director 21 August 2013
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 13 August 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
TM01 - Termination of appointment of director 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
AP01 - Appointment of director 23 December 2011
AP01 - Appointment of director 16 December 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 08 August 2011
AP01 - Appointment of director 27 May 2011
SH01 - Return of Allotment of shares 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 02 February 2011
SH01 - Return of Allotment of shares 25 January 2011
AP01 - Appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
AUD - Auditor's letter of resignation 18 November 2010
AP01 - Appointment of director 22 October 2010
SH01 - Return of Allotment of shares 22 October 2010
AP03 - Appointment of secretary 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 August 2010
RESOLUTIONS - N/A 18 August 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AP01 - Appointment of director 26 May 2010
SH01 - Return of Allotment of shares 20 May 2010
SH01 - Return of Allotment of shares 01 March 2010
SH01 - Return of Allotment of shares 09 December 2009
AA - Annual Accounts 06 December 2009
SH01 - Return of Allotment of shares 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
AR01 - Annual Return 15 October 2009
SH01 - Return of Allotment of shares 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 04 December 2008
123 - Notice of increase in nominal capital 26 November 2008
RESOLUTIONS - N/A 19 November 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
363s - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
AA - Annual Accounts 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
363s - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
AA - Annual Accounts 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
363s - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
AA - Annual Accounts 31 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
363s - Annual Return 21 September 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
225 - Change of Accounting Reference Date 30 July 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
SA - Shares agreement 15 June 2004
SA - Shares agreement 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 12 January 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
RESOLUTIONS - N/A 27 October 2003
RESOLUTIONS - N/A 27 October 2003
RESOLUTIONS - N/A 27 October 2003
RESOLUTIONS - N/A 27 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
NEWINC - New incorporation documents 16 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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