General information

Name:

Smiths Heimann Ltd

Office Address:

C/o Smiths Detection-watford Limited Century House Maylands Avenue HP2 7DE Hemel Hempstead

Number: 01450327

Incorporation date: 1979-09-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01450327 fourty five years ago, Smiths Heimann Limited was set up as a Private Limited Company. The firm's official registration address is C/o Smiths Detection-watford Limited Century House, Maylands Avenue Hemel Hempstead. The firm has a history in business name changing. In the past, the firm had two different names. Up to 2003 the firm was run as Heimann Systems and before that its official company name was Field Emission. The company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. Smiths Heimann Ltd filed its latest accounts for the financial period up to 2022-07-31. The firm's most recent annual confirmation statement was released on 2023-06-20.

There is a team of two directors overseeing this business at the moment, specifically Alastair I. and Alain M. who have been carrying out the directors duties for three years.

  • Previous company's names
  • Smiths Heimann Limited 2003-06-09
  • Heimann Systems Limited 2001-12-04
  • Field Emission Limited 1979-09-25

Company staff

Alastair I.

Role: Director

Appointed: 13 July 2021

Latest update: 22 April 2024

Alain M.

Role: Director

Appointed: 27 February 2018

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are: Smiths 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 11-12 St James's Square, SW1Y 4LB and was registered as a PSC under the reg no 137013.

Smiths Group Plc
Address: 4th Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 137013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
44
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