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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
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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 .
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
- 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 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363s
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-13) - AA
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legacy (2006-08-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
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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