SMITHS GROUP FINANCE US LIMITED
LONDON

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Company number 10440608
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address C/O SMITHS DETECTION 7TH FLOOR WEST, 1 SHELDON SQUARE, LONDON, UNITED KINGDOM, W2 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES13 ‐ 18/11/2016 ; Statement of capital following an allotment of shares on 1 December 2016 USD 99,951 ; Appointment of Mr Adam David John Ramsay as a secretary on 28 November 2016. The most likely internet sites of SMITHS GROUP FINANCE US LIMITED are www.smithsgroupfinanceus.co.uk, and www.smiths-group-finance-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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 Group Finance Us Limited is a Private Limited Company. The company registration number is 10440608. Smiths Group Finance Us Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Smiths Group Finance Us Limited is C O Smiths Detection 7th Floor West 1 Sheldon Square London United Kingdom W2 6tt. . RAMSAY, Adam David John is a Secretary of the company. INGHAM, Roseanna Clare is a Director of the company. RAMSAY, Adam David John is a Director of the company. SMITH, Jameson Robert Mark is a Director of the company. SYSKO, Maria Magdalena is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAMSAY, Adam David John
Appointed Date: 28 November 2016
Director
INGHAM, Roseanna Clare
Appointed Date: 18 November 2016
41 years old
Director
RAMSAY, Adam David John
Appointed Date: 18 November 2016
57 years old
Director
SMITH, Jameson Robert Mark
Appointed Date: 21 October 2016
63 years old
Director
SYSKO, Maria Magdalena
Appointed Date: 18 November 2016
43 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 18 November 2016
Appointed Date: 21 October 2016

Persons With Significant Control

Smiths Group International Holdings Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

SMITHS GROUP FINANCE US LIMITED Events

23 Dec 2016
Resolutions
  • RES13 ‐ 18/11/2016
05 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • USD 99,951
05 Dec 2016
Appointment of Mr Adam David John Ramsay as a secretary on 28 November 2016
05 Dec 2016
Termination of appointment of Neil Robert Burdett as a secretary on 18 November 2016
05 Dec 2016
Appointment of Ms Roseanna Clare Ingham as a director on 18 November 2016
05 Dec 2016
Appointment of Ms Maria Magdalena Sysko as a director on 18 November 2016
05 Dec 2016
Appointment of Mr Adam David John Ramsay as a director on 18 November 2016
26 Oct 2016
Current accounting period shortened from 31 October 2017 to 31 July 2017
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • USD 1

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