Smiths Industries Industrial Group Limited

Company Name	Smiths Industries Industrial Group Limited
Directors	James Anthony Voyle and Mark Simon Kelleher
Company Status	Active
Company Number	00941519
Category	Private Limited Company
Incorporation Date	31 October 1968(55 years, 6 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Anthony Voyle
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(51 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Mark Simon Kelleher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(53 years after company formation)
Appointment Duration	2 years, 6 months
Role	Vp, Operations
Country of Residence	United Kingdom
Correspondence Address	Level 10 255 Blackfriars Road London SE1 9AX

Director Name	Dr Graham Kenneth Thornton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 1998)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 30 Century Court Cheltenham Gloucestershire GL50 2XR Wales

Director Name	Mr Jerome Hines
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 1998)
Role	Company Director
Correspondence Address	8 Contemporary Drive Danbury Fairfield Connecticut 06811 United States

Director Name	Mr C Lee Hanson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 1998)
Role	Company Director
Correspondence Address	218 Adams Road Easton Connecticut 06612 United States

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	04 December 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1998)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(28 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 2003)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	21 January 1998(29 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(35 years after company formation)
Appointment Duration	2 years (resigned 08 December 2005)
Role	Accountant
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr Roger Clive Ellis
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(35 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	9 Quoitings Gardens Oxford Road Marlow Bucks. SL7 2FN

Director Name	Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(37 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2008)
Role	Finance Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr Mark Smeeth Harris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(39 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Oakdene Sunningdale Ascot Berkshire SL5 0BU

Director Name	Mr Simon Michael Freedman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(39 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Beechcroft Avenue New Malden Surrey KT3 3EE

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2008(39 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Giuseppe Lancella
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2011(42 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 September 2020)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Director Name	Jean-Yves Callen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2011(42 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Secretary Name	Jay Thomas Angelo
Status	Resigned
Appointed	31 March 2011(42 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2014)
Role	Company Director
Correspondence Address	C/O Smiths Interconnect 350 Conejo Ridge Avenue Thousand Oaks California 91361 United States

Director Name	Mr Andrew Eaton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(44 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2015)
Role	Financial & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Secretary Name	Mary Heitmann
Status	Resigned
Appointed	13 March 2014(45 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	350 Conejo Ridge Avenue Thousand Oaks California 91361

Director Name	Paul Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(47 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2021)
Role	President Smiths Connectors
Country of Residence	United Kingdom
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Secretary Name	Alain Charles McInnes
Status	Resigned
Appointed	30 September 2016(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2017)
Role	Company Director
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ

Secretary Name	Eric Lakin
Status	Resigned
Appointed	11 December 2017(49 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE

Contact

Website	www.smiths.com
Telephone	020 70041600
Telephone region	London

Location

Registered Address	Level 10 255 Blackfriars Road London SE1 9AX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,383,000
Gross Profit	£7,765,000
Net Worth	£61,450,000
Cash	£5,353,000
Current Liabilities	£2,530,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

23 July 2009	Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

23 July 2009

Delivered on: 5 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

15 November 2007

Delivered on: 21 November 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
14 December 2023	Change of details for Smiths Interconnect Group Limited as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 (1 page)
26 April 2023	Full accounts made up to 31 July 2022 (41 pages)
13 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
10 February 2022	Full accounts made up to 31 July 2021 (40 pages)
9 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
5 November 2021	Termination of appointment of Eric Lakin as a secretary on 1 November 2021 (1 page)
27 October 2021	Full accounts made up to 31 July 2020 (38 pages)
22 October 2021	Termination of appointment of Paul Harris as a director on 18 October 2021 (1 page)
22 October 2021	Appointment of Mark Simon Kelleher as a director on 18 October 2021 (2 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
8 October 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on 7 October 2020 (2 pages)
8 October 2020	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on 8 October 2020 (1 page)
18 September 2020	Appointment of Mr James Anthony Voyle as a director on 10 September 2020 (2 pages)
18 September 2020	Termination of appointment of Giuseppe Lancella as a director on 18 September 2020 (1 page)
10 March 2020	Full accounts made up to 31 July 2019 (31 pages)
13 December 2019	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ (1 page)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 February 2019	Satisfaction of charge 1 in full (4 pages)
18 February 2019	Satisfaction of charge 2 in full (4 pages)
7 January 2019	Full accounts made up to 31 July 2018 (31 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 July 2017 (33 pages)
12 December 2017	Appointment of Eric Lakin as a secretary on 11 December 2017 (2 pages)
12 December 2017	Appointment of Eric Lakin as a secretary on 11 December 2017 (2 pages)
12 December 2017	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017 (1 page)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 May 2017	Full accounts made up to 31 July 2016 (29 pages)
4 May 2017	Full accounts made up to 31 July 2016 (29 pages)
7 December 2016	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016 (1 page)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016 (1 page)
7 December 2016	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016 (2 pages)
7 December 2016	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016 (2 pages)
7 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 July 2015 (25 pages)
7 May 2016	Full accounts made up to 31 July 2015 (25 pages)
30 March 2016	Appointment of Paul Harris as a director on 15 December 2015 (2 pages)
30 March 2016	Appointment of Paul Harris as a director on 15 December 2015 (2 pages)
30 March 2016	Termination of appointment of Andrew Eaton as a director on 30 June 2015 (1 page)
30 March 2016	Termination of appointment of Andrew Eaton as a director on 30 June 2015 (1 page)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,001,000 (5 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,001,000 (5 pages)
22 June 2015	Full accounts made up to 31 July 2014 (25 pages)
22 June 2015	Full accounts made up to 31 July 2014 (25 pages)
26 February 2015	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015 (1 page)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,001,000 (5 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,001,000 (5 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,001,000 (5 pages)
12 June 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM02 registered on 28/04/2014 for Jay Angelo (4 pages)
12 June 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM02 registered on 28/04/2014 for Jay Angelo (4 pages)
12 June 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP03 registered on 28/04/2014 for Mary reitmann (5 pages)
12 June 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP03 registered on 28/04/2014 for Mary reitmann (5 pages)
28 April 2014	Termination of appointment of Jay Angelo as a secretary ANNOTATION A Second Filed TM02 is registered on 12/06/2014 (2 pages)
28 April 2014	Appointment of Mary Heitmann as a secretary ANNOTATION A Second Filed AP03 is registered on 12/06/2014 (3 pages)
28 April 2014	Termination of appointment of Jay Angelo as a secretary ANNOTATION A Second Filed TM02 is registered on 12/06/2014 (2 pages)
28 April 2014	Appointment of Mary Heitmann as a secretary ANNOTATION A Second Filed AP03 is registered on 12/06/2014 (3 pages)
10 April 2014	Full accounts made up to 31 July 2013 (24 pages)
10 April 2014	Full accounts made up to 31 July 2013 (24 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,001,000 (5 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,001,000 (5 pages)
20 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10,001,000 (5 pages)
19 December 2013	Director's details changed for Mr Andrew Eaton on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Andrew Eaton on 1 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Andrew Eaton on 1 December 2013 (2 pages)
5 December 2013	Appointment of Mr Andrew Eaton as a director (2 pages)
5 December 2013	Termination of appointment of Jean-Yves Callen as a director (1 page)
5 December 2013	Appointment of Mr Andrew Eaton as a director (2 pages)
5 December 2013	Termination of appointment of Jean-Yves Callen as a director (1 page)
7 May 2013	Full accounts made up to 31 July 2012 (26 pages)
7 May 2013	Full accounts made up to 31 July 2012 (26 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 July 2011 (27 pages)
11 April 2012	Full accounts made up to 31 July 2011 (27 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Appointment of Jay Thomas Angelo as a secretary (2 pages)
5 April 2011	Appointment of Jay Thomas Angelo as a secretary (2 pages)
4 April 2011	Termination of appointment of Martin Fox as a director (1 page)
4 April 2011	Termination of appointment of Neil Burdett as a secretary (1 page)
4 April 2011	Appointment of Jean-Yves Callen as a director (2 pages)
4 April 2011	Termination of appointment of Martin Fox as a director (1 page)
4 April 2011	Appointment of Jean-Yves Callen as a director (2 pages)
4 April 2011	Termination of appointment of Neil Burdett as a secretary (1 page)
4 April 2011	Appointment of Giuseppe Lancella as a director (2 pages)
4 April 2011	Appointment of Giuseppe Lancella as a director (2 pages)
22 March 2011	Termination of appointment of Simon Freedman as a director (1 page)
22 March 2011	Termination of appointment of Simon Freedman as a director (1 page)
16 March 2011	Full accounts made up to 31 July 2010 (28 pages)
16 March 2011	Full accounts made up to 31 July 2010 (28 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register inspection address has been changed (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
20 December 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
15 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
22 February 2010	Full accounts made up to 31 July 2009 (27 pages)
22 February 2010	Full accounts made up to 31 July 2009 (27 pages)
27 October 2009	Termination of appointment of Roger Ellis as a director (1 page)
27 October 2009	Termination of appointment of Roger Ellis as a director (1 page)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 June 2009	Full accounts made up to 31 July 2008 (27 pages)
3 June 2009	Full accounts made up to 31 July 2008 (27 pages)
2 March 2009	Registered office changed on 02/03/2009 from 765 finchley road london NW11 8DS (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 765 finchley road london NW11 8DS (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / neil burdett / 26/01/2009 (1 page)
22 January 2009	Return made up to 04/12/08; full list of members (3 pages)
22 January 2009	Return made up to 04/12/08; full list of members (3 pages)
10 October 2008	Appointment terminated director christopher surch (1 page)
10 October 2008	Appointment terminated director mark harris (1 page)
10 October 2008	Director appointed mr simon michael freedman (1 page)
10 October 2008	Appointment terminated director mark harris (1 page)
10 October 2008	Director appointed mr martin fox (1 page)
10 October 2008	Appointment terminated director christopher surch (1 page)
10 October 2008	Director appointed mr simon michael freedman (1 page)
10 October 2008	Director appointed mr martin fox (1 page)
14 April 2008	Director appointed mr mark smeeth harris (2 pages)
14 April 2008	Director appointed mr mark smeeth harris (2 pages)
14 April 2008	Full accounts made up to 31 July 2007 (29 pages)
14 April 2008	Full accounts made up to 31 July 2007 (29 pages)
13 December 2007	Return made up to 04/12/07; full list of members (2 pages)
13 December 2007	Return made up to 04/12/07; full list of members (2 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
4 June 2007	Full accounts made up to 5 August 2006 (17 pages)
4 June 2007	Full accounts made up to 5 August 2006 (17 pages)
4 June 2007	Full accounts made up to 5 August 2006 (17 pages)
15 December 2006	Return made up to 04/12/06; full list of members (2 pages)
15 December 2006	Return made up to 04/12/06; full list of members (2 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 July 2005 (16 pages)
18 May 2006	Full accounts made up to 31 July 2005 (16 pages)
8 February 2006	Return made up to 04/12/05; full list of members (5 pages)
8 February 2006	Return made up to 04/12/05; full list of members (5 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
3 June 2005	Full accounts made up to 31 July 2004 (16 pages)
3 June 2005	Full accounts made up to 31 July 2004 (16 pages)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
10 February 2005	Return made up to 04/12/04; full list of members (5 pages)
10 February 2005	Return made up to 04/12/04; full list of members (5 pages)
27 October 2004	Amended full accounts made up to 31 July 2003 (18 pages)
27 October 2004	Amended full accounts made up to 31 July 2003 (18 pages)
31 January 2004	Full accounts made up to 31 July 2003 (16 pages)
31 January 2004	Full accounts made up to 31 July 2003 (16 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 July 2002 (17 pages)
6 August 2003	Full accounts made up to 31 July 2002 (17 pages)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
9 May 2002	Company name changed smith industries industrial grou p LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed smith industries industrial grou p LIMITED\certificate issued on 09/05/02 (2 pages)
28 March 2002	Company name changed sli international LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed sli international LIMITED\certificate issued on 28/03/02 (2 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
18 December 2000	Return made up to 04/12/00; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 July 2000 (5 pages)
9 February 2000	Full accounts made up to 31 July 1999 (9 pages)
9 February 2000	Full accounts made up to 31 July 1999 (9 pages)
16 December 1999	Return made up to 04/12/99; full list of members (13 pages)
16 December 1999	Return made up to 04/12/99; full list of members (13 pages)
2 June 1999	Full accounts made up to 1 August 1998 (9 pages)
2 June 1999	Full accounts made up to 1 August 1998 (9 pages)
2 June 1999	Full accounts made up to 1 August 1998 (9 pages)
22 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
22 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
29 December 1998	Return made up to 04/12/98; full list of members (7 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
21 April 1998	Full accounts made up to 2 August 1997 (10 pages)
21 April 1998	Full accounts made up to 2 August 1997 (10 pages)
21 April 1998	Full accounts made up to 2 August 1997 (10 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Nc inc already adjusted 21/01/98 (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 February 1998	Nc inc already adjusted 21/01/98 (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Ad 21/01/98--------- Â£ si 10000000@1=10000000 Â£ ic 1000/10001000 (2 pages)
10 February 1998	Ad 21/01/98--------- Â£ si 10000000@1=10000000 Â£ ic 1000/10001000 (2 pages)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
10 December 1997	Return made up to 04/12/97; full list of members (6 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
28 April 1997	Full accounts made up to 3 August 1996 (15 pages)
28 April 1997	Full accounts made up to 3 August 1996 (15 pages)
28 April 1997	Full accounts made up to 3 August 1996 (15 pages)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
2 January 1997	Return made up to 04/12/96; full list of members (6 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 5 August 1995 (17 pages)
1 April 1996	Full accounts made up to 5 August 1995 (17 pages)
1 April 1996	Full accounts made up to 5 August 1995 (17 pages)
2 January 1996	Return made up to 04/12/95; full list of members (6 pages)
2 January 1996	Return made up to 04/12/95; full list of members (6 pages)
15 February 1995	Articles of association (2 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
15 February 1995	Articles of association (2 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
20 September 1988	Memorandum and Articles of Association (14 pages)
20 September 1988	Memorandum and Articles of Association (14 pages)
17 December 1987	Company name changed\certificate issued on 17/12/87 (2 pages)
17 December 1987	Company name changed\certificate issued on 17/12/87 (2 pages)
10 November 1983	Company name changed\certificate issued on 10/11/83 (3 pages)
10 November 1983	Company name changed\certificate issued on 10/11/83 (3 pages)
24 February 1981	Company name changed\certificate issued on 24/02/81 (2 pages)
24 February 1981	Company name changed\certificate issued on 24/02/81 (2 pages)
31 October 1969	Incorporation (17 pages)