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- SMITH SYSTEM EMEA LIMITED
SMITH SYSTEM EMEA LIMITED
Active - Accounts Filed
General Information
NAME
SMITH SYSTEM EMEA LIMITED
COMPANY NUMBER
06456969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
19/12/2007
(16 years and 10 months old)
WEBSITE
www.smithsystem.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTS
WD6 1QQ
Telephone: 02087314377
TPS: No
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Telephone: 87314377
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 |
---|---|---|
SMITH HOLDING CORP | N/A | N/A |
SMITH SYSTEM EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITH SYSTEM EMEA 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 SMITH SYSTEM EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH SYSTEM EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/12/2007 - 09/06/2014 (6 years and 5 months) Secretary: 19/12/2007 - Present (16 years and 10 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
09/06/2014 - Present (10 years and 4 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2023 - Present (1years) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2007 - 31/08/2015 (7 years and 8 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
19/12/2007 - 06/07/2011 (3 years and 6 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMITH HOLDING CORP | N/A | N/A |
SMITH SYSTEM EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 09/11/2023 | Event: New Board Member Derek William Dunaway (931563696) Appointed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: Douglas Boughton (919233484) has left the board |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 21/09/2015 | Event: Henry John Richard Laferla (904361208) has left the board |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 06/11/2014 | Event: New Board Member Douglas Boughton (919233484) Appointed |
Date: 06/11/2014 | Event: New Board Member Anthony Stephen Douglas (919233529) Appointed |
Date: 05/11/2014 | Event: Michael Angelo Dirienzo (912663248) has left the board |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 01/04/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
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