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SMITHS DETECTION UNITED KINGDOM LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03880571
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- KING, Liam Peter
- MCINNES, Alain Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-16
- Dissolved on
- 2021-05-24
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Smiths Detection Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MORPHO DETECTION (UK) LIMITED
- Filing of Accounts
- Due Date: 2019-09-26
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2020-12-28
- Last Date: 2019-11-16
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SMITHS DETECTION UNITED KINGDOM LIMITED Company Description
- SMITHS DETECTION UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 03880571. Its current trading status is "closed". It was registered 1999-11-16. It was previously called MORPHO DETECTION (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 30 Finsbury Square .
Get SMITHS DETECTION UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-05-24) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-02-24) - LIQ13
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-03-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-03-03) - 600
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change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02
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resolution (2020-03-03) - RESOLUTIONS
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-11-27) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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gazette-notice-compulsory (2019-11-26) - GAZ1
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change-to-a-person-with-significant-control (2019-11-22) - PSC05
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change-account-reference-date-company-previous-shortened (2019-06-26) - AA01
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
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legacy (2019-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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legacy (2019-12-20) - CAP-SS
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resolution (2019-12-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-account-reference-date-company-current-extended (2018-05-09) - AA01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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move-registers-to-sail-company-with-new-address (2018-02-14) - AD03
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change-sail-address-company-with-new-address (2018-02-01) - AD02
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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mortgage-satisfy-charge-full (2018-12-04) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-11-14) - AA
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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resolution (2017-05-04) - RESOLUTIONS
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change-of-name-notice (2017-05-04) - CONNOT
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
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accounts-with-accounts-type-full (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-director-company-with-name (2013-01-31) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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resolution (2012-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-01) - TM02
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appoint-person-director-company-with-name (2011-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-02-02) - DISS40
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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accounts-with-accounts-type-full (2011-03-16) - AA
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change-person-secretary-company-with-change-date (2011-07-15) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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resolution (2010-01-29) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-08) - CERTNM
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termination-secretary-company-with-name (2010-03-08) - TM02
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appoint-person-secretary-company-with-name (2010-03-18) - AP03
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auditors-resignation-company (2010-01-11) - AUD
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-05-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-11-17) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-09-01) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-17) - 287
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legacy (2007-05-17) - 353
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legacy (2007-05-17) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-22) - 395
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-05-17) - 190
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288b
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accounts-with-accounts-type-full (2006-08-24) - AA
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legacy (2006-04-11) - 288b
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legacy (2006-12-11) - 363a
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legacy (2006-05-03) - 288b
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legacy (2006-10-31) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-08) - 288a
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 244
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accounts-with-accounts-type-full (2004-02-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-06) - 288b
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certificate-change-of-name-company (2003-08-12) - CERTNM
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legacy (2003-11-03) - 244
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legacy (2003-12-23) - 363s
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legacy (2003-12-22) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-11-04) - 244
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 287
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legacy (2001-11-01) - 288b
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-11-01) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363s
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legacy (2000-01-17) - 225
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legacy (2000-01-17) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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incorporation-company (1999-11-16) - NEWINC
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resolution (1999-11-22) - RESOLUTIONS