Smiths Detection Group Ltd was registered on 26 May 2004 and has its registered office in Hertfordshire, it's status is listed as "Active". The business has 3 directors. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOHERTY, Shaun | 09 July 2012 | 01 April 2014 | 1 |
| LIU, Lili | 07 May 2014 | 20 April 2017 | 1 |
| VALLANCE, Ian | 20 December 2010 | 09 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2020 | |
| AD01 - Change of registered office address | 18 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 30 May 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AP01 - Appointment of director | 26 April 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| RESOLUTIONS - N/A | 21 December 2017 | |
| SH19 - Statement of capital | 21 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2017 | |
| CAP-SS - N/A | 21 December 2017 | |
| MR04 - N/A | 12 August 2017 | |
| MR04 - N/A | 12 August 2017 | |
| SH01 - Return of Allotment of shares | 25 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2014 | |
| RESOLUTIONS - N/A | 01 August 2014 | |
| CC04 - Statement of companies objects | 01 August 2014 | |
| TM01 - Termination of appointment of director | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AP01 - Appointment of director | 04 June 2014 | |
| AP03 - Appointment of secretary | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 04 June 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 12 May 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AD01 - Change of registered office address | 08 May 2013 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AP03 - Appointment of secretary | 19 July 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 19 July 2012 | |
| AP01 - Appointment of director | 19 July 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AP03 - Appointment of secretary | 10 February 2011 | |
| TM02 - Termination of appointment of secretary | 10 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| RESOLUTIONS - N/A | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| CERTNM - Change of name certificate | 03 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 225 - Change of Accounting Reference Date | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| CERTNM - Change of name certificate | 13 July 2004 | |
| NEWINC - New incorporation documents | 26 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and | 23 July 2009 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 15 November 2007 | Fully Satisfied |
N/A |
