SD

SMITHS DETECTION GROUP LIMITED

Active

Company number 05138140

Hemel Hempstead, England · Incorporated 26 May 2004

C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2017

Company history

Previous company names

ALNERY NO. 2441 LIMITED · 26 May 2004 – 13 July 2004

SMITHS DETECTION HOLDCO LIMITED · 13 July 2004 – 3 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smiths Group International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
25 July 2017
Shares allotted · 0 shares allotted
—
24 July 2014
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2025 View
Legacy
Accounts
17 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Other
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2024 View
Legacy
Accounts
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2023 View
Legacy
Accounts
19 January 2023 View
Legacy
Other
19 January 2023 View
Legacy
Other
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Full
Accounts
22 April 2020 View
Change Sail Address Company With Old Address New Address
Address
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Capital
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Resolution
Resolution
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Capital Allotment Shares
Capital
4 August 2014 View
Resolution
Resolution
1 August 2014 View
Statement Of Companys Objects
Change Of Constitution
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Director Company With Name Date
Officers
4 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2014 View
Termination Director Company With Name Termination Date
Officers
4 June 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Termination Director Company With Name Termination Date
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Appoint Person Director Company With Name Date
Officers
25 July 2012 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2012 View
Termination Director Company With Name Termination Date
Officers
19 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2012 View
Appoint Person Director Company With Name Date
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Termination Director Company With Name Termination Date
Officers
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Appoint Person Secretary Company With Name
Officers
10 February 2011 View
Termination Secretary Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Change Sail Address Company
Address
4 June 2010 View
Accounts With Accounts Type Full
Accounts
10 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Resolution
Resolution
17 August 2009 View
Legacy
Mortgage
11 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Full
Accounts
13 February 2009 View
Legacy
Address
15 December 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Mortgage
21 November 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Capital
5 September 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Capital
21 July 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Legacy
Capital
13 October 2004 View
Legacy
Address
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Accounts
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Certificate Change Of Name Company
Change Of Name
13 July 2004 View
Incorporation Company
Incorporation
26 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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