SI OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SI OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03288100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/11/1996
(28years old)
WEBSITE
https://www.smiths-medical.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN25 4BF
1500 Eureka Park
Lower Pemberton
Kennington
Ashford, Kent
TN25 4BF
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 24/04/2024 | Nigel John Bark (917096382) has left the board |
Credit Risk Overview
Want to learn more about SI OVERSEAS 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 SI OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SI OVERSEAS 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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 24/04/2024 | Nigel John Bark (917096382) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Ramon De Ridder (929136150) Appointed |
| 31/01/2022 | New Board Member Brian Bonnell (929187790) Appointed |
| 31/01/2022 | New Board Member Cornelis De Rooij (929187757) Appointed |
| 31/01/2022 | New Board Member Ramon De Ridder (929187776) Appointed |
| 20/10/2021 | Joanne Ede (920367652) has left the board |
| 20/10/2021 | New Company Secretary Jasmine Annabelle Cleaver (928843042) Appointed |
| 08/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | Ian John Harper (917548409) has left the board |
| 02/05/2018 | Kimberley Anne Jayne (922815658) has left the board |
| 16/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 03/04/2017 | Suzanne Ruth Hardy (917157796) has left the board |
| 03/04/2017 | New Board Member Kimberley Anne Jayne (922815658) Appointed |
| 06/12/2016 | New Annual Return filed |
| 29/06/2016 | Louis Philip Jones (920934588) has left the board |
| 29/06/2016 | New Board Member Louis Philip Jones (920923966) Appointed |
| 27/06/2016 | New Board Member Louis Philip Jones (920934588) Appointed |
| 24/06/2016 | New Board Member Nigel John Bark (917096382) Appointed |
| 24/06/2016 | Steven Andrew Eggleston (915030253) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 23/12/2015 | Roisin Bennett (913726809) has left the board |
| 23/12/2015 | New Company Secretary Joanne Ede (920367652) Appointed |
| 19/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Ian John Harper (917548409) Appointed |
| 12/02/2013 | Ian John Harper (917548430) has left the board |
| 05/02/2013 | New Board Member Ian John Harper (917548430) Appointed |
| 24/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
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