SMITHS TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
SMITHS TECHNOLOGIES LIMITED
COMPANY NUMBER
00429714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/1947
(77 years and 10 months old)
WEBSITE
SMITHS-GROUP.COM/
CONFIRMATION STATEMENT MADE UP TO
29/06/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
15/02/1947
06/02/2020
KONTAK MANUFACTURING COMPANY LIMITED
LONDON
SW1Y 4LB
Wobaston Road
Wolverhampton
West Midlands
WV9 5EW
c/o Smiths Group Plc
4th Floor, 11-12 St James's Squa
London
SW1Y 4LB
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 12/04/2023 | New Board Member Marc Furlonger (909832241) Appointed |
| 12/04/2023 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
Credit Risk Overview
Want to learn more about SMITHS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 12/04/2023 | New Board Member Marc Furlonger (909832241) Appointed |
| 12/04/2023 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 27/01/2023 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 27/01/2023 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 27/01/2022 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 19/01/2022 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 19/01/2022 | New Company Secretary Fiona Margaret Gillespie (909757661) Appointed |
| 11/11/2021 | New Board Member Marc Furlonger (909832241) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Marc Furlonger (909832241) Appointed |
| 25/04/2018 | Matthew Robin McKeown (924049239) has left the board |
| 05/12/2017 | New Accounts filed |
| 28/11/2017 | New Board Member Matthew Robin McKeown (924049239) Appointed |
| 28/11/2017 | Alexandra Ralph (918319661) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Fiona Margaret Gillespie (922986290) Appointed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 27/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 09/05/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 13/03/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Alexandra Ralph (918319661) Appointed |
| 07/11/2013 | Donald Andrew Robertson Broad (904682452) has left the board |
| 10/07/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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