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SMITHS BUSINESS INFORMATION SERVICES LIMITED - 361-366 Buckingham Avenue C/O John Crane, Buckingham Avenue, Slough, SL1 4LU, United Kingdom
Company Information
- Company registration number
- 03254222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 361-366 Buckingham Avenue C/O John Crane
- Buckingham Avenue
- Slough
- SL1 4LU
- England 361-366 Buckingham Avenue C/O John Crane, Buckingham Avenue, Slough, SL1 4LU, England UK
Management
- Managing Directors
- FOX, Martin James
- HUGHES, Vanya Katreece
- SINGLETON, David John
- Company secretaries
- HUGHES, Vanya Katreece
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-24
- Age Of Company 1996-09-24 27 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Smiths Group International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITHS HEIMANN UK LIMITED
- Legal Entity Identifier (LEI)
- 2138006XTMQNVSWYLW62
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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SMITHS BUSINESS INFORMATION SERVICES LIMITED Company Description
- SMITHS BUSINESS INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03254222. Its current trading status is "live". It was registered 1996-09-24. It was previously called SMITHS HEIMANN UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at 361-366 Buckingham Avenue C/o John Crane .
Get SMITHS BUSINESS INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smiths Business Information Services Limited - 361-366 Buckingham Avenue C/O John Crane, Buckingham Avenue, Slough, SL1 4LU, United Kingdom
- 1996-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-07-22) - AD02
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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change-sail-address-company-with-old-address-new-address (2019-09-26) - AD02
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accounts-with-accounts-type-full (2019-01-11) - AA
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-02-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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confirmation-statement-with-updates (2016-10-10) - CS01
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change-person-director-company-with-change-date (2016-12-19) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-02) - CH01
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
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change-person-director-company-with-change-date (2015-01-30) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-07) - TM01
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capital-allotment-shares (2014-06-26) - SH01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-12-17) - AA
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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accounts-with-made-up-date (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-made-up-date (2012-04-11) - AA
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-05) - AA
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capital-allotment-shares (2011-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-12-02) - AD01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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change-account-reference-date-company-previous-shortened (2010-12-01) - AA01
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termination-director-company-with-name (2010-12-01) - TM01
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termination-secretary-company-with-name (2010-12-01) - TM02
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appoint-person-director-company-with-name (2010-12-01) - AP01
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appoint-person-secretary-company-with-name (2010-12-01) - AP03
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certificate-change-of-name-company (2010-11-30) - CERTNM
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capital-alter-shares-consolidation (2010-12-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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move-registers-to-sail-company (2010-10-04) - AD03
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change-sail-address-company (2010-10-04) - AD02
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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termination-director-company (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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change-person-secretary-company-with-change-date (2010-10-26) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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legacy (2009-02-16) - 288a
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legacy (2009-02-16) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-dormant (2009-12-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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legacy (2007-10-23) - 363a
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legacy (2007-09-04) - 288a
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-dormant (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-dormant (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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certificate-change-of-name-company (2005-11-02) - CERTNM
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accounts-with-accounts-type-dormant (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-10-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363s
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legacy (2002-11-01) - 287
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accounts-with-accounts-type-dormant (2002-10-22) - AA
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legacy (2002-07-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-27) - AA
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-dormant (2000-07-06) - AA
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legacy (2000-02-15) - 363s
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legacy (2000-02-15) - 288b
-
legacy (2000-02-15) - 287
keyboard_arrow_right 1999
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legacy (1999-04-28) - 288a
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legacy (1999-04-28) - 288b
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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legacy (1999-04-30) - 288a
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legacy (1999-05-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-20) - AA
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legacy (1997-10-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-19) - 225
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legacy (1996-10-11) - 88(2)R
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legacy (1996-09-29) - 288
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incorporation-company (1996-09-24) - NEWINC