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Dato Capital United Kingdom

Smiths Security Services LTD

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Reports

Full Company ReportSMITHS SECURITY SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01216132
Record last updated Friday, September 1, 2023 4:24:54 AM UTC
Official Address Stanley House Bramble Road Gorse Hill And Pinehurst
There are 53 companies registered at this street
Locality Gorse Hill And Pinehurst
Region Swindon, England
Postal Code SN28ER
Sector Dormant Company

Charts

Visits

SMITHS SECURITY SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-22025-5012345678

Directors

Document Type Publication date Download link
Registry Aug 10, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 10, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2017 Appointment of a woman Appointment of a woman
Registry Nov 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Oct 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 25, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2011 Appointment of a man as Director 1216... Appointment of a man as Director 1216...
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2011 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 Mar 2, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Mar 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Resignation of one Director 1216... Resignation of one Director 1216...
Registry Oct 1, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jan 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2008 Annual return Annual return
Registry Dec 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars 1216... Notice of change of directors or secretaries or in their particulars 1216...
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2007 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Nov 11, 2006 Annual return Annual return
Registry Oct 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Jan 9, 2006 Change of accounting reference date Change of accounting reference date
Financials May 5, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Registry Dec 1, 2004 Annual return 1216... Annual return 1216...
Registry Nov 8, 2004 Annual return Annual return
Registry Oct 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Dec 20, 2002 Annual return Annual return
Registry Jul 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1216... Declaration of satisfaction in full or in part of a mortgage or charge 1216...
Registry Jul 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1216... Declaration of satisfaction in full or in part of a mortgage or charge 1216...
Registry Apr 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Annual return Annual return
Registry Apr 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2000 Annual return Annual return
Registry Jun 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 2, 2000 Annual accounts Annual accounts
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Mar 20, 2000 Annual return Annual return
Registry Jun 16, 1999 Resignation of a director Resignation of a director
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Registry Nov 30, 1998 Resignation of a director Resignation of a director
Registry Apr 18, 1998 Appointment of a secretary Appointment of a secretary
Financials Apr 16, 1998 Annual accounts Annual accounts
Registry Apr 11, 1998 Resignation of a director Resignation of a director
Registry Apr 11, 1998 Resignation of a director 1216... Resignation of a director 1216...

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