About

Registered Number: 01681483
Date of Incorporation: 25/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Upper Bruntingthorpe, Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ

 

Surface Mounted Devices Ltd was founded on 25 November 1982 with its registered office in Leicestershire. This company has 8 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PULHAM, Richard Jay, Dr 24 September 2008 - 1
BATTERSBY, Charles Frederick N/A 08 April 1999 1
HENDERSON, Graham Read N/A 31 October 1991 1
HICKS, Josephine 16 August 1999 31 December 2005 1
KLEIN, David 08 April 1999 16 August 1999 1
RICHARDSON, Colin N/A 16 August 1999 1
SVERDLOFF, Stephen Robert, Professor N/A 31 October 1996 1
THORNTON, John Timothy 31 October 1991 16 August 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 19 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 03 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2010
CH01 - Change of particulars for director 03 June 2010
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
DISS40 - Notice of striking-off action discontinued 28 November 2009
AA - Annual Accounts 27 November 2009
363a - Annual Return 02 July 2009
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 23 July 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
363a - Annual Return 03 June 2008
RESOLUTIONS - N/A 25 May 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 14 May 2007
287 - Change in situation or address of Registered Office 27 June 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 15 May 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 31 May 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 June 2003
287 - Change in situation or address of Registered Office 14 November 2002
AA - Annual Accounts 14 November 2002
AA - Annual Accounts 14 November 2002
363s - Annual Return 09 July 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 04 June 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 22 July 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 22 May 1995
AA - Annual Accounts 09 June 1994
363s - Annual Return 20 May 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 18 April 1993
AA - Annual Accounts 08 June 1992
363s - Annual Return 03 June 1992
288 - N/A 03 June 1992
288 - N/A 07 November 1991
AA - Annual Accounts 13 August 1991
363a - Annual Return 05 June 1991
363 - Annual Return 30 May 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 03 August 1989
AA - Annual Accounts 13 July 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 21 December 1988
AA - Annual Accounts 18 September 1987
287 - Change in situation or address of Registered Office 18 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.