SMITHS BUSINESS INFORMATION SERVICES LIMITED
WATFORD SMITHS HEIMANN UK LIMITED ADE HIRE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8PA

Company number 03254222
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address FIRST FLOOR, BUILDING 7 CROXLEY BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 July 2016; Director's details changed for Julian David Kenelm Fagge on 14 November 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of SMITHS BUSINESS INFORMATION SERVICES LIMITED are www.smithsbusinessinformationservices.co.uk, and www.smiths-business-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Smiths Business Information Services Limited is a Private Limited Company. The company registration number is 03254222. Smiths Business Information Services Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Smiths Business Information Services Limited is First Floor Building 7 Croxley Business Park Hatters Lane Watford Wd18 8pa. . HUGHES, Vanya Katreece is a Secretary of the company. DAVID KENELM FAGGE, Julian is a Director of the company. FOX, Martin James is a Director of the company. HUGHES, Vanya Katreece is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary FRASER, James has been resigned. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary HOBBS, Jeffrey Jacques has been resigned. Secretary PENN, David Alfred has been resigned. Secretary RONEY, Ryan Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESLEY, Stuart Christopher has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director DUNSMORE, Alan David has been resigned. Director EDWARDS, John Ralph has been resigned. Director FRASER, Jamie has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director JONES, John Brian Fawcett has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director RONEY, Ryan Lee has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director VALLANCE, Ian has been resigned. Director WILDE, Derek has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Vanya Katreece
Appointed Date: 02 December 2014
Director
DAVID KENELM FAGGE, Julian
Appointed Date: 31 March 2014
52 years old
Director
FOX, Martin James
Appointed Date: 24 September 2014
60 years old
Director
HUGHES, Vanya Katreece
Appointed Date: 02 December 2014
47 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 01 February 2012
Appointed Date: 29 November 2010
Secretary
FRASER, James
Resigned: 02 December 2014
Appointed Date: 01 February 2012
Secretary
GILLESPIE, Fiona Margaret
Resigned: 04 February 2009
Appointed Date: 31 July 2007
Secretary
HOBBS, Jeffrey Jacques
Resigned: 20 April 1999
Appointed Date: 24 September 1996
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 20 April 1999
Secretary
RONEY, Ryan Lee
Resigned: 29 November 2010
Appointed Date: 04 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Director
BEESLEY, Stuart Christopher
Resigned: 01 October 2016
Appointed Date: 19 April 2013
58 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 29 November 2010
74 years old
Director
DUNSMORE, Alan David
Resigned: 31 January 2010
Appointed Date: 03 February 2009
56 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 20 April 1999
75 years old
Director
FRASER, Jamie
Resigned: 02 December 2014
Appointed Date: 19 April 2013
51 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 20 April 1999
Appointed Date: 24 September 1996
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 08 February 2000
Appointed Date: 24 September 1996
82 years old
Director
JONES, John Brian Fawcett
Resigned: 31 July 2014
Appointed Date: 29 November 2010
66 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 20 April 1999
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 03 February 2009
Appointed Date: 31 July 2007
67 years old
Director
RONEY, Ryan Lee
Resigned: 29 November 2010
Appointed Date: 03 February 2009
53 years old
Director
SMITH, Jameson Robert Mark
Resigned: 31 March 2014
Appointed Date: 29 November 2010
63 years old
Director
VALLANCE, Ian
Resigned: 29 November 2010
Appointed Date: 31 January 2010
56 years old
Director
WILDE, Derek
Resigned: 19 April 2013
Appointed Date: 29 November 2010
67 years old

Persons With Significant Control

Smiths Group International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS BUSINESS INFORMATION SERVICES LIMITED Events

27 Apr 2017
Full accounts made up to 31 July 2016
19 Dec 2016
Director's details changed for Julian David Kenelm Fagge on 14 November 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2016
Termination of appointment of Stuart Christopher Beesley as a director on 1 October 2016
10 Aug 2016
Director's details changed for Julian David Kenelm Fagge on 25 July 2016
...
... and 106 more events
07 Oct 1997
Return made up to 24/09/97; full list of members
19 Oct 1996
Accounting reference date shortened from 30/09/97 to 31/12/96
11 Oct 1996
Ad 08/10/96--------- £ si 998@1=998 £ ic 2/1000
29 Sep 1996
Secretary resigned
24 Sep 1996
Incorporation

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