SMITHS DETECTION GROUP LIMITED
LONDON SMITHS DETECTION HOLDCO LIMITED ALNERY NO. 2441 LIMITED

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Company number 05138140
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 1 SHELDON SQUARE, PADDINGTON, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Stuart Jeffrey Payne as a director on 20 April 2017; Termination of appointment of Lili Liu as a secretary on 20 April 2017; Termination of appointment of Lili Liu as a director on 20 April 2017. The most likely internet sites of SMITHS DETECTION GROUP LIMITED are www.smithsdetectiongroup.co.uk, and www.smiths-detection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Detection Group Limited is a Private Limited Company. The company registration number is 05138140. Smiths Detection Group Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Smiths Detection Group Limited is 1 Sheldon Square Paddington London W2 6tt. . INGRAM, Richard John is a Director of the company. PAYNE, Stuart Jeffrey is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DOHERTY, Shaun has been resigned. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary LIU, Lili has been resigned. Secretary PENN, David Alfred has been resigned. Secretary RONEY, Ryan Lee has been resigned. Secretary VALLANCE, Ian has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DOHERTY, Shaun has been resigned. Director DUNSMORE, Alan David has been resigned. Director JONES, John Brian Fawcett has been resigned. Director LIU, Lily has been resigned. Director MAGINNIS, Malcolm Peter has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. Director PHIPSON, Stephen has been resigned. Director RONEY, Ryan Lee has been resigned. Director VALLANCE, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
INGRAM, Richard John
Appointed Date: 22 July 2014
62 years old
Director
PAYNE, Stuart Jeffrey
Appointed Date: 20 April 2017
47 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 July 2004
Appointed Date: 26 May 2004
Secretary
DOHERTY, Shaun
Resigned: 01 April 2014
Appointed Date: 09 July 2012
Secretary
GILLESPIE, Fiona Margaret
Resigned: 09 December 2008
Appointed Date: 31 July 2007
Secretary
LIU, Lili
Resigned: 20 April 2017
Appointed Date: 07 May 2014
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 13 July 2004
Secretary
RONEY, Ryan Lee
Resigned: 20 December 2010
Appointed Date: 09 December 2008
Secretary
VALLANCE, Ian
Resigned: 09 July 2012
Appointed Date: 20 December 2010
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 July 2004
Appointed Date: 26 May 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 July 2004
Appointed Date: 26 May 2004
Director
DOHERTY, Shaun
Resigned: 01 April 2014
Appointed Date: 09 July 2012
57 years old
Director
DUNSMORE, Alan David
Resigned: 31 January 2010
Appointed Date: 06 March 2006
56 years old
Director
JONES, John Brian Fawcett
Resigned: 22 July 2014
Appointed Date: 09 December 2008
66 years old
Director
LIU, Lily
Resigned: 20 April 2017
Appointed Date: 07 May 2014
53 years old
Director
MAGINNIS, Malcolm Peter
Resigned: 23 October 2013
Appointed Date: 24 July 2012
66 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 13 July 2004
79 years old
Director
PENN, David Alfred
Resigned: 09 December 2008
Appointed Date: 13 July 2004
67 years old
Director
PHIPSON, Stephen
Resigned: 23 August 2011
Appointed Date: 06 March 2006
63 years old
Director
RONEY, Ryan Lee
Resigned: 20 December 2010
Appointed Date: 09 December 2008
53 years old
Director
VALLANCE, Ian
Resigned: 09 July 2012
Appointed Date: 31 January 2010
56 years old

SMITHS DETECTION GROUP LIMITED Events

05 May 2017
Appointment of Mr Stuart Jeffrey Payne as a director on 20 April 2017
05 May 2017
Termination of appointment of Lili Liu as a secretary on 20 April 2017
05 May 2017
Termination of appointment of Lili Liu as a director on 20 April 2017
27 Apr 2017
Full accounts made up to 31 July 2016
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 7
...
... and 81 more events
22 Jul 2004
Secretary resigned;director resigned
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
New director appointed
13 Jul 2004
Company name changed alnery no. 2441 LIMITED\certificate issued on 13/07/04
26 May 2004
Incorporation

SMITHS DETECTION GROUP LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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