Smiths Technologies Limited

General information

Name:

Smiths Technologies Ltd

Office Address:

C/o Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London

Number: 00429714

Incorporation date: 1947-02-15

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1947 signifies the start of Smiths Technologies Limited, the firm that is situated at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London. This means it's been seventy seven years Smiths Technologies has existed in the business, as it was created on February 15, 1947. The company's registration number is 00429714 and the post code is SW1Y 4LB. The firm started under the name Kontak Manufacturing Company, though for the last 4 years has been on the market under the name Smiths Technologies Limited. This enterprise's registered with SIC code 74990 which stands for Non-trading company. Smiths Technologies Ltd filed its latest accounts for the financial period up to 2019-07-31. The company's latest confirmation statement was submitted on 2020-06-29.

At the moment, the directors chosen by this particular limited company are as follow: Marc F. chosen to lead the company six years ago and Fiona G. chosen to lead the company on April 21, 2017. Furthermore, the director's assignments are constantly supported by a secretary - Fiona G., who was chosen by the limited company on November 10, 2003.

  • Previous company's names
  • Smiths Technologies Limited 2020-02-06
  • Kontak Manufacturing Company Limited 1947-02-15

Company staff

Marc F.

Role: Director

Appointed: 19 April 2018

Latest update: 21 March 2024

Fiona G.

Role: Director

Appointed: 21 April 2017

Latest update: 21 March 2024

Fiona G.

Role: Secretary

Appointed: 10 November 2003

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Eis Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4Th Floor, 11-12 St James's Square, SW1Y 4LB and was registered as a PSC under the registration number 00061407.

Eis Group Plc
Address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00061407
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 July 2021
Account last made up date 31 July 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020

Company filings

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Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th July 2020 (AA01)
filed on: 28th, April 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
77
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