• UK
  • SMS ELECTRONICS LIMITED - Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, United Kingdom

Company Information

Company registration number
04496144
Company Status
LIVE
Country
United Kingdom
Registered Address
Sms House Technology Drive
Beeston
Nottingham
Nottinghamshire
NG9 1AD
Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD UK

Management

Managing Directors
BLYTH, Steven
ELMS, Andrew Marc
MADDOCK, Andrew
SHAW, Graham
TAYLOR, Craig Lee
Company secretaries
TAYLOR, Craig Lee

Company Details

Type of Business
ltd
Incorporated
2002-07-26
Age Of Company
2002-07-26 21 years
SIC/NACE
27900

Ownership

Beneficial Owners
Sms - Smart Made Simple Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASTLEGATE 236 LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-27
Annual Return
Due Date: 2020-09-06
Last Date: 2019-07-26

SMS ELECTRONICS LIMITED Company Description

SMS ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04496144. Its current trading status is "live". It was registered 2002-07-26. It was previously called CASTLEGATE 236 LIMITED. It has declared SIC or NACE codes as "27900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-09-27.It can be contacted at Sms House Technology Drive .
More information

Get SMS ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sms Electronics Limited - Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, United Kingdom

2002-07-26 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-07-09) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2019-03-14) - PSC09

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  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

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  • confirmation-statement-with-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • notification-of-a-person-with-significant-control (2019-03-14) - PSC02

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-09-02) - TM02

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-09-02) - AP03

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  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • mortgage-satisfy-charge-full (2014-01-06) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01

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  • mortgage-satisfy-charge-full (2014-06-30) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • appoint-person-director-company-with-name (2012-08-09) - AP01

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  • resolution (2012-08-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-amended-with-accounts-type-full (2012-03-06) - AAMD

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  • accounts-with-accounts-type-full (2012-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • legacy (2010-07-21) - MG01

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  • legacy (2010-07-15) - MG02

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  • accounts-with-accounts-type-full (2010-06-25) - AA

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  • legacy (2010-03-31) - MG02

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  • legacy (2010-03-27) - MG01

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  • legacy (2010-02-16) - MG01

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  • legacy (2010-11-19) - MG02

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  • legacy (2009-07-27) - 363a

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  • accounts-with-accounts-type-full (2009-03-20) - AA

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-full (2008-05-15) - AA

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  • legacy (2007-08-29) - 363s

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • accounts-with-accounts-type-full (2006-01-13) - AA

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  • legacy (2006-08-03) - 363s

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  • legacy (2005-08-31) - 363s

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2004-08-24) - 363s

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2003-09-01) - 363s

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  • certificate-change-of-name-company (2002-08-22) - CERTNM

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  • legacy (2002-08-28) - 287

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  • legacy (2002-09-04) - 288a

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  • legacy (2002-09-04) - 288b

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  • legacy (2002-11-27) - 395

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  • resolution (2002-11-06) - RESOLUTIONS

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  • legacy (2002-11-06) - 123

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  • legacy (2002-11-06) - 225

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  • memorandum-articles (2002-11-06) - MEM/ARTS

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  • legacy (2002-11-14) - 395

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  • legacy (2002-11-15) - 88(2)R

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  • legacy (2002-11-16) - 88(2)R

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  • resolution (2002-11-16) - RESOLUTIONS

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  • incorporation-company (2002-07-26) - NEWINC

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