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Nom

Smiths Detection Group Limited
Adresse
C/O Smiths Detection-Watford Limited Century House
Maylands Avenue
Hemel Hempstead
HP2 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05138140 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Smiths Detection Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smiths Group International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01085153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    De Chassey, Jerome Maylands Avenue, Hemel Hempstead, England Status: Active Notified: 26/03/2024 Occupation: President, Smiths Detection Role: Director Country of Residence: United Kingdom Nationality: French
    Hatfield, Nicholas Maylands Avenue, Hemel Hempstead, England Status: Active Notified: 14/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carter, Roland Henry Clyne Maylands Avenue, Hemel Hempstead, England Status: Ceased Notified: 20/04/2018 Ceased: 26/03/2024 Date of Birth: 01/1967 Occupation: President Smiths Apac And Smiths Detecti, President Smiths Apac And Smiths Detection Role: Director Country of Residence: United Kingdom Nationality: British
    Mcinnes, Alain Charles Maylands Avenue, Hemel Hempstead, England Status: Ceased Notified: 20/04/2018 Ceased: 14/10/2024 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Smiths Detection Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05146644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smiths Detection United Kingdom Limited Status: Active Notified: 13/04/2017 Companies House Number: 03880571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smiths Detection-Watford Limited Status: Active Notified: 06/04/2016 Companies House Number: 00480992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •