About

Registered Number: 03880571
Date of Incorporation: 16/11/1999 (20 years and 4 months ago)
Company Status: Active
Registered Address: C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE,

 

Having been setup in 1999, Smiths Detection United Kingdom Ltd has its registered office in Hemel Hempstead, Hertfordshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Liam Peter 28 February 2018 - 1
MCINNES, Alain Charles 10 April 2018 - 1
ALCARAZ, Gregory Joe 25 April 2011 19 March 2012 1
ALEXANDER, Paul 19 March 2012 29 September 2014 1
BUCHAN, Stephen Andrew 25 January 2005 20 April 2005 1
DE WOLF, Eduard Godefridus Antonius 07 May 2009 02 May 2011 1
DUJARDIN, Cyril 05 February 2013 30 June 2015 1
EISENBRAUN, Paul 16 November 1999 23 April 2003 1
GHODBANE, Karim 17 July 2008 26 April 2011 1
HAWES, Andrew John Clifford 16 November 1999 26 September 2003 1
INGRAM, Richard John 06 April 2017 28 February 2018 1
JENKINS, Anthony 16 November 1999 25 January 2005 1
MOUNIER, Emmanuel Remi Beranger 19 March 2012 31 January 2013 1
NALDRETT, Paul Francis 02 February 2015 06 April 2017 1
OLDROYD, David Richard 19 March 2012 02 April 2015 1
PAYNE, Stuart Jeffrey 06 April 2017 28 February 2018 1
PINCEMAILLE, Jean-Marc 30 June 2015 06 April 2017 1
THIERRY, Amram 25 January 2005 28 July 2008 1
VAN GHELUWE, Mieke 01 September 2008 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
BEAUD DE BRIVE, Gaelle Claire Sylvie 29 September 2014 06 April 2017 1
CORKER, Nicola Louise 16 November 1999 01 October 2001 1
LABRECQUE, Xavier 01 September 2008 19 February 2010 1
LINSDELL, Victoria Jane 08 March 2011 29 September 2014 1
RUTTER, Paul Malcolm 01 October 2001 31 July 2006 1
STARLING, Cameron 23 October 2006 01 October 2008 1
ZIAT, Dounia 05 March 2010 16 November 2010 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2020
RESOLUTIONS - N/A 20 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2019
SH19 - Statement of capital 20 December 2019
CAP-SS - N/A 20 December 2019
DISS40 - Notice of striking-off action discontinued 27 November 2019
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
CS01 - N/A 22 November 2019
PSC05 - N/A 22 November 2019
AA01 - Change of accounting reference date 23 September 2019
AD01 - Change of registered office address 18 September 2019
AA01 - Change of accounting reference date 26 June 2019
AA01 - Change of accounting reference date 28 March 2019
MR04 - N/A 04 December 2018
CS01 - N/A 19 November 2018
AA01 - Change of accounting reference date 09 May 2018
AP01 - Appointment of director 11 April 2018
TM01 - Termination of appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 14 November 2017
PSC02 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AD01 - Change of registered office address 13 July 2017
RESOLUTIONS - N/A 04 May 2017
CONNOT - N/A 04 May 2017
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 14 July 2015
CH01 - Change of particulars for director 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 02 July 2015
AP01 - Appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AR01 - Annual Return 18 November 2014
AP03 - Appointment of secretary 16 October 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 06 February 2013
TM01 - Termination of appointment of director 31 January 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 02 October 2012
TM01 - Termination of appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
RESOLUTIONS - N/A 08 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AP01 - Appointment of director 04 August 2011
CH03 - Change of particulars for secretary 15 July 2011
AA - Annual Accounts 16 March 2011
AP03 - Appointment of secretary 09 March 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
AR01 - Annual Return 01 February 2011
TM02 - Termination of appointment of secretary 01 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AP03 - Appointment of secretary 18 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
CERTNM - Change of name certificate 08 February 2010
RESOLUTIONS - N/A 29 January 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AUD - Auditor's letter of resignation 11 January 2010
AA - Annual Accounts 16 October 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 04 January 2008
395 - Particulars of a mortgage or charge 22 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 17 May 2007
353 - Register of members 17 May 2007
287 - Change in situation or address of Registered Office 17 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 May 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
AA - Annual Accounts 24 August 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 07 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
AA - Annual Accounts 04 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2003
CERTNM - Change of name certificate 12 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
363s - Annual Return 30 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 17 December 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
287 - Change in situation or address of Registered Office 09 March 2001
363s - Annual Return 15 December 2000
225 - Change of Accounting Reference Date 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2000
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 16 November 1999

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 18 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.