About

Registered Number: 02159350
Date of Incorporation: 31/08/1987 (33 years and 1 month ago)
Company Status: Liquidation
Registered Address: Thorntonrones Limited, 311 High Road, Loughton, IG10 1AH,

 

Based in Loughton, Sms Technologies Ltd was founded on 31 August 1987. Sms Technologies Ltd currently employs 11-20 people. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Sandland/
1945-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Christine Elizabeth Sandland/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.