SMITHS DETECTION UNITED KINGDOM LIMITED
CAMBRIDGESHIRE MORPHO DETECTION (UK) LIMITED GE ION TRACK LIMITED ION TRACK INSTRUMENTS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LR

Company number 03880571
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address GRANARY HOUSE, STATION ROAD, GREAT SHELFORD CAMBRIDGE, CAMBRIDGESHIRE, CB22 5LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20 . The most likely internet sites of SMITHS DETECTION UNITED KINGDOM LIMITED are www.smithsdetectionunitedkingdom.co.uk, and www.smiths-detection-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cambridge Rail Station is 3.2 miles; to Meldreth Rail Station is 6.8 miles; to Waterbeach Rail Station is 8.3 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Detection United Kingdom Limited is a Private Limited Company. The company registration number is 03880571. Smiths Detection United Kingdom Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Smiths Detection United Kingdom Limited is Granary House Station Road Great Shelford Cambridge Cambridgeshire Cb22 5lr. . BEAUD DE BRIVE, Gaelle Claire Sylvie is a Secretary of the company. NALDRETT, Paul Francis is a Director of the company. PINCEMAILLE, Jean-Marc is a Director of the company. Secretary CORKER, Nicola Louise has been resigned. Secretary LABRECQUE, Xavier has been resigned. Secretary LINSDELL, Victoria Jane has been resigned. Secretary RUTTER, Paul Malcolm has been resigned. Secretary STARLING, Cameron has been resigned. Secretary ZIAT, Dounia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCARAZ, Gregory Joe has been resigned. Director ALEXANDER, Paul has been resigned. Director BUCHAN, Stephen Andrew has been resigned. Director DE WOLF, Eduard Godefridus Antonius has been resigned. Director DUJARDIN, Cyril has been resigned. Director EISENBRAUN, Paul has been resigned. Director GHODBANE, Karim has been resigned. Director HAWES, Andrew John Clifford has been resigned. Director JENKINS, Anthony has been resigned. Director MOUNIER, Emmanuel Remi Beranger has been resigned. Director OLDROYD, David Richard has been resigned. Director THIERRY, Amram has been resigned. Director VAN GHELUWE, Mieke has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEAUD DE BRIVE, Gaelle Claire Sylvie
Appointed Date: 29 September 2014
Director
NALDRETT, Paul Francis
Appointed Date: 02 February 2015
61 years old
Director
PINCEMAILLE, Jean-Marc
Appointed Date: 30 June 2015
70 years old

Resigned Directors

Secretary
CORKER, Nicola Louise
Resigned: 01 October 2001
Appointed Date: 16 November 1999
Secretary
LABRECQUE, Xavier
Resigned: 19 February 2010
Appointed Date: 01 September 2008
Secretary
LINSDELL, Victoria Jane
Resigned: 29 September 2014
Appointed Date: 08 March 2011
Secretary
RUTTER, Paul Malcolm
Resigned: 31 July 2006
Appointed Date: 01 October 2001
Secretary
STARLING, Cameron
Resigned: 01 October 2008
Appointed Date: 23 October 2006
Secretary
ZIAT, Dounia
Resigned: 16 November 2010
Appointed Date: 05 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
ALCARAZ, Gregory Joe
Resigned: 19 March 2012
Appointed Date: 25 April 2011
65 years old
Director
ALEXANDER, Paul
Resigned: 29 September 2014
Appointed Date: 19 March 2012
76 years old
Director
BUCHAN, Stephen Andrew
Resigned: 20 April 2005
Appointed Date: 25 January 2005
63 years old
Director
DE WOLF, Eduard Godefridus Antonius
Resigned: 02 May 2011
Appointed Date: 07 May 2009
60 years old
Director
DUJARDIN, Cyril
Resigned: 30 June 2015
Appointed Date: 05 February 2013
49 years old
Director
EISENBRAUN, Paul
Resigned: 23 April 2003
Appointed Date: 16 November 1999
75 years old
Director
GHODBANE, Karim
Resigned: 26 April 2011
Appointed Date: 17 July 2008
48 years old
Director
HAWES, Andrew John Clifford
Resigned: 26 September 2003
Appointed Date: 16 November 1999
83 years old
Director
JENKINS, Anthony
Resigned: 25 January 2005
Appointed Date: 16 November 1999
85 years old
Director
MOUNIER, Emmanuel Remi Beranger
Resigned: 31 January 2013
Appointed Date: 19 March 2012
52 years old
Director
OLDROYD, David Richard
Resigned: 02 April 2015
Appointed Date: 19 March 2012
70 years old
Director
THIERRY, Amram
Resigned: 28 July 2008
Appointed Date: 25 January 2005
61 years old
Director
VAN GHELUWE, Mieke
Resigned: 01 May 2009
Appointed Date: 01 September 2008
49 years old

Persons With Significant Control

Safran Sa
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

SMITHS DETECTION UNITED KINGDOM LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
14 Jul 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Director's details changed for Mr Jean-Marc Pincem,Aille on 30 June 2015
...
... and 86 more events
22 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1999
Secretary resigned
16 Nov 1999
Incorporation

SMITHS DETECTION UNITED KINGDOM LIMITED Charges

18 December 2007
Charge of deposit
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…

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