SMITH MYERS COMMUNICATIONS LTD
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QB

Company number 02187609
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address THE OMEGA CENTRE, STRATTON BUSINESS PARK, BIGGLESWADE, BEDS., SG18 8QB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 94 . The most likely internet sites of SMITH MYERS COMMUNICATIONS LTD are www.smithmyerscommunications.co.uk, and www.smith-myers-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.4 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Myers Communications Ltd is a Private Limited Company. The company registration number is 02187609. Smith Myers Communications Ltd has been working since 03 November 1987. The present status of the company is Active. The registered address of Smith Myers Communications Ltd is The Omega Centre Stratton Business Park Biggleswade Beds Sg18 8qb. . MYERS, Peter James is a Secretary of the company. SMITH, Anthony John is a Secretary of the company. MYERS, Peter James is a Director of the company. SMITH, Anthony John is a Director of the company. Director ADAMS, Matthew Adrian has been resigned. Director ROBERTS, Ian has been resigned. Director SYKES, Robert Harry has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors



Director
MYERS, Peter James

69 years old

Director
SMITH, Anthony John

70 years old

Resigned Directors

Director
ADAMS, Matthew Adrian
Resigned: 25 October 1995
68 years old

Director
ROBERTS, Ian
Resigned: 25 October 1995
Appointed Date: 26 January 1993
69 years old

Director
SYKES, Robert Harry
Resigned: 02 October 1998
Appointed Date: 26 January 1993
62 years old

Persons With Significant Control

Mr Peter James Myers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony John Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH MYERS COMMUNICATIONS LTD Events

01 Jun 2017
Confirmation statement made on 16 May 2017 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
14 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 94

11 Sep 2015
Director's details changed for Peter James Myers on 2 September 2015
04 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 79 more events
12 Sep 1989
Accounts made up to 31 December 1988

29 Feb 1988
Nc inc already adjusted

29 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 Feb 1988
Accounting reference date notified as 31/12

03 Nov 1987
Incorporation

SMITH MYERS COMMUNICATIONS LTD Charges

26 June 1998
Debenture
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1990
Mortgage debenture
Delivered: 5 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over l/h property k/a unit 2 the omega…