11-12 St James's Square
London
SW1Y 4LB
Director Name | Mr Adam David John Ramsay |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2016(4 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 26 September 2023) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's S London SW1Y 4LB |
Secretary Name | Mr Adam David John Ramsay |
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Status | Closed |
Appointed | 28 November 2016(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (closed 26 September 2023) |
Role | Company Director |
Correspondence Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's S London SW1Y 4LB |
Director Name | Mr Neil Richard Parkin |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2016(same day as company formation) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
Secretary Name | Mr Neil Robert Burdett |
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Status | Resigned |
Appointed | 21 October 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 11-12 St James's Square London SW1Y 4LB |
Director Name | Ms Maria Magdalena Sysko |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 June 2018) |
Role | Treasury Manager |
Country of Residence | England |
Correspondence Address | C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT |
Director Name | Neil William Temple |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 April 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT |
Registered Address | C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
26 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
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17 July 2017 | Appointment of Neil Temple as a director on 12 July 2017 (2 pages) |
29 June 2017 | Notification of Smiths Group International Holdings Limited as a person with significant control on 21 October 2016 (1 page) |
23 December 2016 | Resolutions
|
6 December 2016 | Appointment of Ms Suzanne Ruth Hardy as a director on 18 November 2016 (2 pages) |
5 December 2016 | Appointment of Ms Maria Magdalena Sysko as a director on 18 November 2016 (2 pages) |
5 December 2016 | Appointment of Mr Adam David John Ramsay as a director on 18 November 2016 (2 pages) |
5 December 2016 | Termination of appointment of Neil Robert Burdett as a secretary on 18 November 2016 (1 page) |
5 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
5 December 2016 | Appointment of Mr Adam David John Ramsay as a secretary on 28 November 2016 (2 pages) |
26 October 2016 | Current accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
21 October 2016 | Incorporation Statement of capital on 2016-10-21
|