SMITHS GROUP FINANCE US LIMITED
Company is dissolved
General Information
NAME
SMITHS GROUP FINANCE US LIMITED
COMPANY NUMBER
10440608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/2016
(8 years and 2 months old)
WEBSITE
smiths.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LB
Telephone: 02070041600
TPS: No
C/O Smiths Detection
7th Floor West
London
W2 6TT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 05/12/2024 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
| 06/05/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
Credit Risk Overview
Want to learn more about SMITHS GROUP FINANCE US 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 FINANCE US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS GROUP FINANCE US 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 Mar 1962 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/2016 - 05/04/2018 (1 years and 4 months) Born in Jan 1984 |
Resigned | Director |
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 |
|---|---|---|
| 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 |
|---|---|
| 05/12/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 05/12/2024 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
| 06/05/2024 | New Board Member Matthew John Whyte (928585771) Appointed |
| 28/12/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 16/11/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 29/03/2023 | New Board Member Matthew John Whyte (928585771) Appointed |
| 28/03/2023 | New Board Member Matthew John Whyte (930693985) Appointed |
| 28/03/2023 | Adam David John Ramsay (921993016) has left the board |
| 28/03/2023 | Adam David John Ramsay (919602340) has left the board |
| 28/03/2023 | Mark Feldman (925144562) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Mark Feldman (925144562) Appointed |
| 14/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 28/04/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
| 17/10/2018 | Alexander St.john Stopford Kenny (925120325) has left the board |
| 10/10/2018 | Jameson Robert Mark Smith (910650199) has left the board |
| 10/10/2018 | New Board Member Alexander St.john Stopford Kenny (925120325) Appointed |
| 04/07/2018 | Maria Magdalena Sysko (921991309) has left the board |
| 05/05/2018 | New Accounts filed |
| 17/04/2018 | Roseanna Clare Ingham (921991434) has left the board |
| 17/04/2018 | New Board Member Liam Peter King (923081853) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Adam David John Ramsay (919602340) Appointed |
| 07/12/2016 | New Board Member Roseanna Clare Ingham (921991434) Appointed |
| 07/12/2016 | New Board Member Maria Magdalena Sysko (921991309) Appointed |
| 07/12/2016 | Neil Robert Burdett (921686513) has left the board |
| 07/12/2016 | New Company Secretary Adam David John Ramsay (921993016) Appointed |
| 01/11/2016 | New Board Member Jameson Robert Mark Smith (910650199) Appointed |
| 01/11/2016 | Jameson Robert Mark Smith (921686512) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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