Website & contact details
- Website
SMS Electronics Limited
- Incorporated
- 26 July 2002 (24 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Andrew Maddock
- Owned by
- SMS - Smart Made Simple Limited
- Accounts type
- Full
- Region
- East Midlands
- Address
- Sms House Technology DriveBeestonNottinghamNG9 1AD
Filing status
- Accounts due
- 26 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born April 1972 (54)
Taylor, Craig Lee
Secretary · Appointed 29 July 2016
Maddock, Andrew
Director · Appointed 1 August 2012
British
Born July 1973 (53)
Director · Appointed 1 August 2012
British
Born June 1976 (50)
Officer history (12 former)
1 June 2024
1 June 2024
Resigned Elms, Andrew Marc as Director
31 October 2023
31 July 2020
Resigned Shaw, Graham as Director
1 July 2019
Appointed Elms, Andrew Marc as Director
1 July 2019
1 March 2019
1 March 2019
1 March 2019
1 March 2019
29 July 2016
Resigned Pitchford, Robert as Director
29 July 2016
29 July 2016
29 July 2016
Appointed Taylor, Craig Lee as Secretary
1 August 2012
Appointed Pitchford, Robert as Director
1 August 2012
Appointed Shaw, Graham as Director
1 August 2012
Appointed Maddock, Andrew as Director
1 August 2012
29 August 2002
29 August 2002
29 August 2002
29 August 2002
29 August 2002
29 August 2002
29 August 2002
29 August 2002
26 July 2002
26 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SMS - Smart Made Simple Limited
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 5 August 2026 | Full accounts | 3 October 2025 | ||
| 20 February 2026 | Full accounts | 27 September 2024 | ||
| 3 January 2026 | Full accounts | 1 October 2023 | ||
| 12 August 2025 | Confirmation statement with no updates | 26 July 2025 |
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