SG

SMS GROUP TECHNICAL SERVICES (UK) LIMITED

Active

Company number 06765353

Chesterfield, England · Incorporated 3 December 2008

Smeckley Wood Close Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ, England

Last updated on 29 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2014

Company history

Previous company names

SMS MEER (UK) LTD · 3 December 2008 – 10 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sms Group Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
24 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Small
Accounts
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
5 December 2022 View
Accounts With Accounts Type Small
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Certificate Change Of Name Company
Change Of Name
10 December 2015 View
Change Of Name Notice
Change Of Name
10 December 2015 View
Change Of Name Notice
Change Of Name
27 November 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Resolution
Resolution
18 March 2014 View
Statement Of Companys Objects
Change Of Constitution
18 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Corporate Director Company
Officers
7 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
13 April 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Incorporation Company
Incorporation
3 December 2008 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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