Sms Technologies Ltd was founded on 31 August 1987 and are based in Loughton, it's status is listed as "Liquidation". Brown, Wayne Robert, Jewitt, Raymond Hinley, Livermore, Victoria Anne, Sandland, Christopher Andrew, Sandland, Lynne Elizabeth, Sandland, Mark Stephen, Shail, Richard, Ward, Keith William Lewis are listed as the directors of this company. This company currently employs 11-20 people. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Wayne Robert | 01 January 2001 | 31 October 2002 | 1 |
| LIVERMORE, Victoria Anne | 20 January 2016 | 11 August 2017 | 1 |
| SANDLAND, Lynne Elizabeth | 20 January 2016 | 11 August 2017 | 1 |
| WARD, Keith William Lewis | 01 January 2001 | 30 September 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen John Sandland/
1945-07 |
Individual person with significant control |
British/
England |
|
|
Mrs Christine Elizabeth Sandland/
1957-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 12 October 2019 | |
| LIQ03 - N/A | 31 December 2018 | |
| NDISC - N/A | 10 December 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| LIQ02 - N/A | 27 October 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 October 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| MR04 - N/A | 11 September 2015 | |
| MR01 - N/A | 10 August 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AP01 - Appointment of director | 28 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AR01 - Annual Return | 25 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 07 December 2009 | |
| 287 - Change in situation or address of Registered Office | 23 September 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| RESOLUTIONS - N/A | 24 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 December 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 123 - Notice of increase in nominal capital | 15 November 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
| 123 - Notice of increase in nominal capital | 09 December 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 123 - Notice of increase in nominal capital | 08 December 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
| AUD - Auditor's letter of resignation | 10 November 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 395 - Particulars of a mortgage or charge | 31 October 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 22 July 1999 | |
| CERTNM - Change of name certificate | 19 April 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 288 - N/A | 29 February 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 18 March 1994 | |
| 288 - N/A | 23 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 22 March 1993 | |
| 395 - Particulars of a mortgage or charge | 06 November 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| 363a - Annual Return | 03 June 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| 288 - N/A | 18 May 1990 | |
| 363 - Annual Return | 17 April 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 288 - N/A | 13 March 1990 | |
| MEM/ARTS - N/A | 08 June 1989 | |
| AA - Annual Accounts | 14 April 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| RESOLUTIONS - N/A | 24 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 1988 | |
| 123 - Notice of increase in nominal capital | 24 October 1988 | |
| 288 - N/A | 18 October 1988 | |
| 287 - Change in situation or address of Registered Office | 18 October 1988 | |
| 395 - Particulars of a mortgage or charge | 13 October 1988 | |
| 395 - Particulars of a mortgage or charge | 07 October 1988 | |
| CERTNM - Change of name certificate | 14 September 1988 | |
| PUC 5 - N/A | 27 July 1988 | |
| 287 - Change in situation or address of Registered Office | 26 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1988 | |
| MEM/ARTS - N/A | 18 January 1988 | |
| 288 - N/A | 21 December 1987 | |
| 288 - N/A | 21 December 1987 | |
| 287 - Change in situation or address of Registered Office | 21 December 1987 | |
| CERTNM - Change of name certificate | 17 December 1987 | |
| RESOLUTIONS - N/A | 15 December 1987 | |
| NEWINC - New incorporation documents | 31 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 August 2015 | Outstanding |
N/A |
| All assets debenture | 13 November 2012 | Outstanding |
N/A |
| Debenture | 29 October 2002 | Fully Satisfied |
N/A |
| A credit agreement | 29 October 1992 | Fully Satisfied |
N/A |
| Debenture | 03 October 1988 | Fully Satisfied |
N/A |
| Debenture | 03 October 1988 | Fully Satisfied |
N/A |
