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SMITHS DETECTION-WATFORD LIMITED (00480992)

SMITHS DETECTION-WATFORD LIMITED (00480992) is an active UK company. incorporated on 14 April 1950. with registered office in Hemel Hempstead. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). SMITHS DETECTION-WATFORD LIMITED has been registered for 75 years.

Company Number
00480992
Status
active
Type
ltd
Incorporated
14 April 1950
Age
75 years
Address
Century House, Hemel Hempstead, HP2 7DE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
SIC Codes
26511

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SMITHS DETECTION-WATFORD LIMITED

SMITHS DETECTION-WATFORD LIMITED is an active company incorporated on 14 April 1950 with the registered office located in Hemel Hempstead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). SMITHS DETECTION-WATFORD LIMITED was registered 75 years ago.(SIC: 26511)

Status

active

Active since 75 years ago

Company No

00480992

LTD Company

Age

75 Years

Incorporated 14 April 1950

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

GRASEBY DYNAMICS LIMITED
From: 31 December 1981To: 1 August 2002
PYE DYNAMICS LIMITED
From: 14 April 1950To: 31 December 1981
Contact
Address

Century House Maylands Avenue Hemel Hempstead, HP2 7DE,

Previous Addresses

C/O Smiths Detection-Watford Limited 459 Park Avenue Bushey Watford Herts WD23 2BW
From: 8 May 2013To: 3 October 2016
64 Clarendon Road Watford Hertfordshire WD17 1DA
From: 14 April 1950To: 8 May 2013
Timeline

23 key events • 1950 - 2021

Funding Officers Ownership
Company Founded
Apr 50
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
May 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
May 14
Director Left
May 14
Director Left
Jul 14
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
May 17
Director Left
May 17
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Jul 21
Director Joined
Jul 21
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 January 2020
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
26 November 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 May 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 May 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Full
25 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2014
AR01AR01
Termination Director Company With Name Termination Date
17 July 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
21 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Termination Secretary Company With Name
21 May 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
8 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Appoint Person Director Company With Name
19 July 2012
AP01Appointment of Director
Termination Secretary Company With Name
19 July 2012
TM02Termination of Secretary
Termination Director Company With Name
19 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
19 July 2012
AP03Appointment of Secretary
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
11 May 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Termination Director Company With Name
1 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Termination Secretary Company With Name
1 February 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Change Person Director Company With Change Date
2 September 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
30 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
29 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
12 January 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Move Registers To Sail Company
19 August 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 August 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 August 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 August 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 August 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
19 August 2010
AD03Change of Location of Company Records
Change Sail Address Company
19 August 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
22 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Full
2 June 2009
AAAnnual Accounts
Legacy
29 April 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
287Change of Registered Office
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
1 October 2008
363aAnnual Return
Legacy
26 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Accounts With Accounts Type Full
4 June 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Legacy
9 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 May 2006
AAAnnual Accounts
Legacy
2 November 2005
363aAnnual Return
Legacy
28 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 June 2005
AAAnnual Accounts
Legacy
5 April 2005
288cChange of Particulars
Legacy
26 October 2004
363aAnnual Return
Legacy
13 October 2004
88(2)R88(2)R
Resolution
22 September 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 2004
AAAnnual Accounts
Legacy
4 September 2003
363aAnnual Return
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
2 June 2003
244244
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
31 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
20 March 2003
AUDAUD
Legacy
3 September 2002
363aAnnual Return
Certificate Change Of Name Company
1 August 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
20 March 2002
AAAnnual Accounts
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
363aAnnual Return
Legacy
15 August 2001
288cChange of Particulars
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
363aAnnual Return
Legacy
16 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 2000
AAAnnual Accounts
Legacy
25 August 1999
363aAnnual Return
Accounts With Accounts Type Full
3 June 1999
AAAnnual Accounts
Legacy
10 November 1998
225Change of Accounting Reference Date
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
16 September 1998
AUDAUD
Legacy
26 August 1998
363aAnnual Return
Legacy
8 July 1998
288bResignation of Director or Secretary
Resolution
30 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 March 1998
AAAnnual Accounts
Legacy
13 January 1998
288bResignation of Director or Secretary
Legacy
7 January 1998
287Change of Registered Office
Legacy
30 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
21 November 1997
225Change of Accounting Reference Date
Legacy
15 October 1997
288bResignation of Director or Secretary
Legacy
20 August 1997
363aAnnual Return
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
22 June 1997
288aAppointment of Director or Secretary
Legacy
17 April 1997
287Change of Registered Office
Accounts With Accounts Type Full
21 March 1997
AAAnnual Accounts
Legacy
21 August 1996
363aAnnual Return
Accounts With Accounts Type Full
30 April 1996
AAAnnual Accounts
Legacy
18 August 1995
363x363x
Legacy
18 August 1995
363(353)363(353)
Legacy
18 August 1995
363(190)363(190)
Accounts With Accounts Type Full
22 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 August 1994
363x363x
Legacy
10 May 1994
288288
Accounts With Accounts Type Full
4 May 1994
AAAnnual Accounts
Legacy
31 January 1994
288288
Legacy
25 January 1994
288288
Legacy
9 September 1993
288288
Legacy
1 September 1993
363sAnnual Return (shuttle)
Legacy
4 June 1993
288288
Accounts With Accounts Type Full
28 May 1993
AAAnnual Accounts
Legacy
11 September 1992
363sAnnual Return (shuttle)
Legacy
4 August 1992
288288
Accounts With Accounts Type Full
28 May 1992
AAAnnual Accounts
Legacy
29 April 1992
288288
Legacy
21 November 1991
288288
Legacy
5 September 1991
363b363b
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Resolution
13 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 1991
AAAnnual Accounts
Resolution
30 August 1990
RESOLUTIONSResolutions
Resolution
30 August 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 1990
AAAnnual Accounts
Legacy
30 August 1990
363363
Resolution
26 September 1989
RESOLUTIONSResolutions
Resolution
26 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 1989
AAAnnual Accounts
Legacy
18 September 1989
363363
Resolution
20 September 1988
RESOLUTIONSResolutions
Resolution
20 September 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 September 1988
AAAnnual Accounts
Legacy
2 September 1988
363363
Legacy
24 February 1988
288288
Legacy
4 February 1988
288288
Resolution
31 December 1987
RESOLUTIONSResolutions
Legacy
26 November 1987
363363
Accounts With Accounts Type Full
26 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 August 1986
288288
Accounts With Accounts Type Full
27 June 1986
AAAnnual Accounts
Legacy
27 June 1986
363363
Legacy
31 May 1986
288288
Certificate Change Of Name Company
1 January 1981
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
28 October 1970
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
21 September 1970
MISCMISC
Certificate Change Of Name Company
18 April 1966
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
9 April 1964
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
14 April 1950
MISCMISC
Incorporation Company
14 April 1950
NEWINCIncorporation