Smiths Security Services Ltd was registered on 16 June 1975 and has its registered office in Swindon in Wilts. Costello, Steven John, Hayhurst, Fred, Pumphrey, Hazel Louise, Starkey, Helen Margaret, Rbs Secretary Limited, Antonoiu, Christopher, Bryan, Kenneth Norman, Clements, John, Gibbons, Jennifer Ann, Gibbons, Paul, Gurden, Ramesh Babu, Jones, Trevor Robert, Lane, Steven John, Rogers, Matthew, Stephens, John Cecil Richard Lionel, Underwood, Stephen are listed as the directors of this organisation. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANTONOIU, Christopher | 18 December 2007 | 15 February 2011 | 1 |
| BRYAN, Kenneth Norman | N/A | 31 December 1997 | 1 |
| CLEMENTS, John | 18 October 1996 | 13 March 1998 | 1 |
| GIBBONS, Jennifer Ann | 18 October 1996 | 02 March 2000 | 1 |
| GIBBONS, Paul | 18 October 1996 | 06 September 2004 | 1 |
| GURDEN, Ramesh Babu | 01 July 1992 | 21 March 2003 | 1 |
| JONES, Trevor Robert | N/A | 13 February 1998 | 1 |
| LANE, Steven John | 18 December 2007 | 30 June 2009 | 1 |
| ROGERS, Matthew | 28 July 2009 | 03 February 2011 | 1 |
| STEPHENS, John Cecil Richard Lionel | N/A | 18 October 1996 | 1 |
| UNDERWOOD, Stephen | N/A | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTELLO, Steven John | 31 October 2013 | - | 1 |
| HAYHURST, Fred | 15 February 2011 | 31 October 2013 | 1 |
| PUMPHREY, Hazel Louise | 30 March 1998 | 02 April 2004 | 1 |
| STARKEY, Helen Margaret | 19 May 2004 | 12 October 2004 | 1 |
| RBS SECRETARY LIMITED | 18 December 2007 | 21 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| AP01 - Appointment of director | 03 September 2017 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| CH03 - Change of particulars for secretary | 28 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AP03 - Appointment of secretary | 20 March 2014 | |
| TM02 - Termination of appointment of secretary | 20 March 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD04 - Change of location of company records to the registered office | 25 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2011 | |
| AD01 - Change of registered office address | 02 March 2011 | |
| AP03 - Appointment of secretary | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| TM01 - Termination of appointment of director | 25 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 287 - Change in situation or address of Registered Office | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| 287 - Change in situation or address of Registered Office | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2007 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363s - Annual Return | 11 November 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 225 - Change of Accounting Reference Date | 09 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 363s - Annual Return | 01 December 2004 | |
| 363s - Annual Return | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
| 123 - Notice of increase in nominal capital | 25 April 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 17 June 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
| 123 - Notice of increase in nominal capital | 18 December 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| RESOLUTIONS - N/A | 06 March 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| MEM/ARTS - N/A | 05 December 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 26 October 1995 | |
| 395 - Particulars of a mortgage or charge | 21 September 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| AA - Annual Accounts | 09 November 1994 | |
| 395 - Particulars of a mortgage or charge | 05 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1994 | |
| 363s - Annual Return | 13 November 1993 | |
| AA - Annual Accounts | 13 November 1993 | |
| 395 - Particulars of a mortgage or charge | 04 September 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| AA - Annual Accounts | 11 November 1992 | |
| AA - Annual Accounts | 27 November 1991 | |
| 363b - Annual Return | 19 November 1991 | |
| 395 - Particulars of a mortgage or charge | 25 July 1991 | |
| 288 - N/A | 17 May 1991 | |
| 288 - N/A | 25 April 1991 | |
| 363a - Annual Return | 23 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| MEM/ARTS - N/A | 07 September 1989 | |
| 395 - Particulars of a mortgage or charge | 03 August 1989 | |
| RESOLUTIONS - N/A | 14 July 1989 | |
| RESOLUTIONS - N/A | 14 July 1989 | |
| 88(2)C - N/A | 14 July 1989 | |
| 288 - N/A | 12 July 1989 | |
| 288 - N/A | 24 May 1989 | |
| 363 - Annual Return | 01 December 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 08 December 1987 | |
| AA - Annual Accounts | 08 December 1987 | |
| CERTNM - Change of name certificate | 18 November 1987 | |
| CERTNM - Change of name certificate | 18 November 1987 | |
| AA - Annual Accounts | 02 December 1986 | |
| 363 - Annual Return | 02 December 1986 | |
| AA - Annual Accounts | 09 August 1977 | |
| MISC - Miscellaneous document | 16 June 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 25 June 2008 | Fully Satisfied |
N/A |
| Debenture | 13 June 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 September 1995 | Fully Satisfied |
N/A |
| Charge over book debts. | 24 March 1994 | Fully Satisfied |
N/A |
| A credit agreement | 25 August 1993 | Fully Satisfied |
N/A |
| Credit agreement | 19 July 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 20 July 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 05 April 1978 | Fully Satisfied |
N/A |
