SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01085153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/1972
(51 years and 11 months old)
WEBSITE
smiths.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/12/1972
14/11/2002
T.I. INTERNATIONAL HOLDINGS LIMITED
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 70041600
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHS GROUP INTERNATIONAL HOLDINGS 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 GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS GROUP INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
04/02/2022 - Present (2 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/1988 - Present (36 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Company Secretary Lucy Glover (929222606) Appointed |
| 09/02/2022 | Julian David Kenelm Fagge (918290998) has left the board |
| 09/02/2022 | John Francis Shipsey (911371348) has left the board |
| 09/02/2022 | Matthew John Whyte (928911399) has left the board |
| 09/02/2022 | Sheena Evans (928401153) has left the board |
| 09/02/2022 | New Board Member Timothy Montfort Boucher (929222637) Appointed |
| 09/02/2022 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
| 09/02/2022 | New Board Member Matthew John Whyte (929222592) Appointed |
| 19/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary Matthew John Whyte (928911399) Appointed |
| 09/11/2021 | Fiona Margaret Gillespie (922970514) has left the board |
| 09/11/2021 | New Company Secretary Matthew John Whyte (928911399) Appointed |
| 09/11/2021 | New Company Secretary Matthew John Whyte (928911399) Appointed |
| 09/11/2021 | Fiona Margaret Gillespie (922970514) has left the board |
| 09/11/2021 | Fiona Margaret Gillespie (922970514) has left the board |
| 10/06/2021 | New Board Member Sheena Evans (928401153) Appointed |
| 10/06/2021 | New Board Member Julian David Kenelm Fagge (918290998) Appointed |
| 12/05/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Andrew Reynolds Smith (927814022) Appointed |
| 06/01/2021 | New Board Member John Francis Shipsey (911371348) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | George James Montague (923722168) has left the board |
| 21/02/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | Jameson Robert Mark Smith (910650199) has left the board |
| 26/09/2018 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
| 18/07/2018 | New Board Member John Michael Mills (922996693) Appointed |
| 18/07/2018 | John Michael Mills (924825073) has left the board |
| 11/07/2018 | New Board Member John Michael Mills (924825073) Appointed |
| 03/05/2018 | New Accounts filed |
| 13/12/2017 | Julian Fagge (918290998) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Board Member George James Montague (923722168) Appointed |
| 29/07/2017 | New Accounts filed |
| 24/04/2017 | Neil Robert Burdett (900018862) has left the board |
| 24/04/2017 | New Company Secretary Fiona Margaret Gillespie (922970514) Appointed |
| 19/11/2016 | New Confirmation Statement filed |
| 27/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Accounts filed |
| 13/11/2015 | Jameson Robert Mark Smith (920238088) has left the board |
| 13/11/2015 | New Board Member Jameson Robert Mark Smith (910650199) Appointed |
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