Smiths Detection Investments Limited. Head office in Hemel Hempstead. Check Director.

Smiths Detection Investments Limited, Hemel Hempstead

Smiths Detection Investments Limited is a private limited company. Once, it was called Ranchcase Limited (it was changed on 2004-07-27). Registered at C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead HP2 7DE, the above-mentioned 19 years old enterprise was incorporated on 2004-06-07 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Alastair I. (appointed on 13 July 2021), Alain M. (appointed on 10 April 2018).

About
Name: Smiths Detection Investments Limited
Number: 05146644
Incorporation date: 2004-06-07
End of financial year: 31 July


Address:	C/o Smiths Detection-watford Limited Century House Maylands Avenue Hemel Hempstead HP2 7DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Smiths Detection Group Limited

6 April 2016

Address	C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05138140
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Smiths Detection Investments Limited confirmation statement filing is 2024-06-09. The most recent one was filed on 2023-05-26. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary corporation Smiths Detection Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Century House, Maylands Avenue, HP2 7DE Hemel Hempstead, Hertfordshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-07-31 filed on: 13th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-07-31 filed on: 13th, April 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 19th, January 2023 \| accounts	Free Download (192 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 7th, March 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 26th, May 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 22nd, April 2020 \| accounts	Free Download (20 pages)
AD02	New sail address Deloitte Llp 2 New Street Square London EC4A 3BZ. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 20th, January 2020 \| address	Free Download (1 page)
AD01	New registered office address C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE. Change occurred on 2019-09-18. Company's previous address: 1 Sheldon Square Paddington London W2 6TT United Kingdom. filed on: 18th, September 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-07-31 filed on: 1st, March 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 7th, March 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (23 pages)
AD01	New registered office address 1 Sheldon Square Paddington London W2 6TT. Change occurred on 2016-10-25. Company's previous address: C/O Smiths Detection-Watford Limited 459 Park Avenue Bushey Watford Herts WD23 2BW. filed on: 25th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 25th, February 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-14: 2.00 GBP capital
AA	Full accounts data made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 11th, September 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-09-11: 2.00 GBP capital
AA	Full accounts data made up to 2013-07-31 filed on: 1st, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 13th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 13th, May 2013 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2013-05-03 filed on: 3rd, May 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2011 \| incorporation	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 24th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 15th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 5th, July 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 28th, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, June 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2009-07-31 filed on: 10th, March 2010 \| accounts	Free Download (15 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 26th, May 2009 \| accounts	Free Download (16 pages)
287	Registered office changed on 11/02/2009 from 765 finchley road london NW11 8DS filed on: 11th, February 2009 \| address	Free Download (1 page)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 14th, April 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-08-05 filed on: 4th, June 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-08-05 filed on: 4th, June 2007 \| accounts	Free Download (12 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 1st, March 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 1st, March 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (5 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004-08-27. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-08-27. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, August 2004 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, August 2004 \| incorporation	Free Download (9 pages)
287	Registered office changed on 04/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 4th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 4th, August 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, June 2004 \| incorporation	Free Download (17 pages)

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