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Dato Capital United Kingdom

Smiths Heimann LTD

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Reports

Extended Company Report with Annual Accounts SMITHS HEIMANN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIELD EMISSION LIMITED
HEIMANN SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01450327
Record last updated Friday, July 16, 2021 11:18:45 AM UTC
Official Address 459 Smiths Detection-Watford Limited Park Avenue Bushey North
There are 3 companies registered at this street
Postal Code WD232BW
Sector Other information technology service activities

Charts

Visits

SMITHS HEIMANN LIMITED (United Kingdom) Page visits 2024

Searches

SMITHS HEIMANN LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 27, 2018 Appointment of a woman Appointment of a woman
Registry Apr 20, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 20, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Feb 4, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Jan 26, 2015 Annual accounts Annual accounts
Registry Jan 17, 2015 Appointment of a woman Appointment of a woman
Registry Jan 17, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 14, 2014 Annual return Annual return
Registry Jul 8, 2014 Statement of companies objects Statement of companies objects
Registry Jul 8, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry Jun 4, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2014 Resignation of one Director Resignation of one Director
Registry May 7, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Apr 1, 2014 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Feb 4, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2014 Resignation of a woman Resignation of a woman
Registry Sep 26, 2013 Annual return Annual return
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Change of registered office address Change of registered office address
Registry Oct 15, 2012 Annual return Annual return
Registry Jul 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Annual return Annual return
Registry Mar 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location 1450... Change of location of company records to the single alternative inspection location 1450...
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location 1450... Change of location of company records to the single alternative inspection location 1450...
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2010 Change of location of company records to the single alternative inspection location 1450... Change of location of company records to the single alternative inspection location 1450...
Registry Oct 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 10, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2009 Annual return Annual return
Registry Aug 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 2009 Particulars of a mortgage or charge 1450... Particulars of a mortgage or charge 1450...
Financials May 29, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Appointment of a man as Director 1450... Appointment of a man as Director 1450...
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 1, 2008 Annual return Annual return
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a woman Resignation of a woman
Financials May 29, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2007 Annual return Annual return
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Resignation of a director 1450... Resignation of a director 1450...
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Resignation of a director 1450... Resignation of a director 1450...
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry Oct 2, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Annual return Annual return
Registry Sep 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director and President Smiths Detection Int Appointment of a man as Director and President Smiths Detection Int
Registry Dec 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 10, 2003 Annual accounts Annual accounts

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