Structural Monitoring Systems PLC

Active04834265 Public limited company
Incorporated
16 July 2003 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Neville John Bassett
Heinrich Loechteken
Accounts type
Group
Region
South East
Address
The Old Court
8 Tufton Street
Ashford
TN23 1QN

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bassett, Neville John
Director · Appointed 23 December 2025
Australian
Born July 1957 (69)
Director · Appointed 15 August 2025
American
Born March 1964 (62)
Loechteken, Heinrich
Director · Appointed 15 November 2022
German
Born January 1962 (64)
Wall, Brian Richard
Director · Appointed 20 June 2022
Canadian
Born November 1955
Wright, Sam Michael
Director · Appointed 14 October 2020
Australian
Born January 1978 (48)
Wright, Sam Michael
Secretary · Appointed 1 September 2010
Officer history (30 former)
23 December 2025
Appointed Bassett, Neville John as Director
23 December 2025
Resigned Love, Ross Andrew as Director
15 August 2025
Appointed Faillace, Anthony as Director
18 October 2024
Resigned Miletic, Miroljub as Director
15 November 2022
Appointed Miletic, Miroljub as Director
15 November 2022
Resigned Mclarty, Bryant James as Director
15 November 2022
Appointed Loechteken, Heinrich as Director
9 November 2022
Resigned Deurloo, Hendrik as Director
13 July 2022
Appointed Love, Ross Andrew as Director
20 June 2022
Resigned Forman, Stephen Campbell as Director
20 June 2022
Resigned Rouse, William Dudley as Director
20 June 2022
Appointed Wall, Brian Richard as Director
1 April 2022
Appointed Deurloo, Hendrik as Director
20 October 2021
Appointed Mclarty, Bryant James as Director
20 October 2021
Resigned Reveley, Robert Michael as Director
14 October 2020
Resigned Walsh, Terence William Joseph as Director
14 October 2020
Appointed Wright, Sam Michael as Director
1 November 2019
Appointed Forman, Stephen Campbell as Director
4 April 2018
Resigned Chilcott, Andrew Ross as Director
4 April 2018
Appointed Walsh, Terence William Joseph as Director
8 November 2017
Appointed Rouse, William Dudley as Director
10 October 2016
Resigned Chandler, Toby Robert Secretan as Director
10 October 2016
Resigned Veitch, David as Director
10 November 2014
Resigned Reinstein, Michael Alan as Director
3 December 2012
Appointed Reveley, Robert Michael as Director
3 December 2012
Appointed Veitch, David as Director
1 March 2012
Appointed Chilcott, Andrew Ross as Director
29 February 2012
Resigned Wright, Sam Michael as Director
29 February 2012
Resigned Evans, Richard as Director
30 November 2011
Appointed Reinstein, Michael Alan as Director
1 May 2011
Appointed Chandler, Toby Robert Secretan as Director
30 April 2011
Resigned Caminschi, Andrew as Director
29 November 2010
Appointed Caminschi, Andrew as Director
26 November 2010
Resigned Dean, Robin John as Director
10 November 2010
Resigned Richmond, Malcolm Ross as Director
31 October 2010
Resigned Vellacott, Mark William George as Director
13 October 2010
Appointed Evans, Richard as Director
1 September 2010
Appointed Wright, Sam Michael as Secretary
1 September 2010
Resigned Mcdonald, Colin Robert as Secretary
25 May 2010
Appointed Wright, Sam Michael as Director
27 November 2009
Resigned Walker, John Robert, Sir as Director
9 September 2008
Resigned Dubs, Rosalind Vivienne, Dr as Director
20 July 2007
Appointed Dubs, Rosalind Vivienne, Dr as Director
16 October 2006
Resigned Forsyth, David Anthony as Director
13 October 2006
Appointed Richmond, Malcolm Ross as Director
7 July 2006
Resigned Brennan, Anthony Thomas as Director
15 June 2005
Appointed Vellacott, Mark William George as Director
5 May 2005
Resigned Hunter, Kent Michael as Secretary
5 May 2005
Appointed Mcdonald, Colin Robert as Secretary
22 July 2004
Resigned Randell, Stephen Wayne as Secretary
22 July 2004
Appointed Hunter, Kent Michael as Secretary
29 April 2004
Appointed Forsyth, David Anthony as Director
29 April 2004
Appointed Randell, Stephen Wayne as Secretary
29 April 2004
Resigned Hammonds Secretarial Services Limited as Corporate Secretary
8 March 2004
Resigned Apps, Jonathan Michael Charles as Director
8 January 2004
Appointed Apps, Jonathan Michael Charles as Director
17 September 2003
Appointed Walker, John Robert, Sir as Director
21 July 2003
Appointed Dean, Robin John as Director
21 July 2003
Appointed Brennan, Anthony Thomas as Director
21 July 2003
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
21 July 2003
Resigned Hammonds Secretaries Limited as Corporate Secretary
21 July 2003
Resigned Hammonds Directors Limited as Corporate Director
21 July 2003
Resigned Hammonds Secretaries Limited as Corporate Director
16 July 2003
Appointed Hammonds Secretaries Limited as Corporate Secretary
16 July 2003
Appointed Hammonds Directors Limited as Corporate Director
16 July 2003
Appointed Hammonds Secretaries Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates12 July 2026
19 February 2026Appointment of a director
13 February 2026Termination of appointment of a director
28 November 2025Group of companies' accounts30 June 2025
21 August 2025Confirmation statement with updates12 July 2025
Show all recent filings

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