About

Registered Number: 06053033
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Gosling Way, Congleton, Cheshire, CW12 4WD

 

Smds Solution Holdings Ltd was registered on 15 January 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISSEY, Scott Michael 15 January 2007 - 1
MICHELL, Drew Carmichael 15 January 2007 10 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Michael Morrissey/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 March 2011
RESOLUTIONS - N/A 11 October 2010
SH01 - Return of Allotment of shares 11 October 2010
SH08 - Notice of name or other designation of class of shares 11 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM02 - Termination of appointment of secretary 18 January 2010
AD01 - Change of registered office address 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
AA - Annual Accounts 30 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 February 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 11 February 2008
225 - Change of Accounting Reference Date 11 February 2008
CERTNM - Change of name certificate 08 February 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.