Smiths Detection Investments Limited

Active05146644 Private limited company
Incorporated
7 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Smiths Detection-Watford Limited Century House
Maylands Avenue
Hemel Hempstead
HP2 7DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Wellpark Grove Limited (proposed for strike-off) · more companies
Irish
Born December 1982 (43)
Director · Appointed 11 March 2025
British
Born July 1976 (50)
Officer history (21 former)
30 June 2026
Resigned Hatfield, Nicholas as Director
30 June 2026
Appointed Mangan, Conor William as Director
11 March 2025
Appointed Reeves, Susan Eleanor as Director
11 March 2025
Resigned Irvine, Alastair Campbell as Director
14 October 2024
Resigned Mcinnes, Alain Charles as Director
14 October 2024
Appointed Hatfield, Nicholas as Director
13 July 2021
Resigned King, Liam Peter as Director
13 July 2021
Appointed Irvine, Alastair Campbell as Director
10 April 2018
Appointed Mcinnes, Alain Charles as Director
28 February 2018
Appointed King, Liam Peter as Director
28 February 2018
Resigned Payne, Stuart Jeffrey as Director
28 February 2018
Resigned Ingram, Richard John as Director
20 April 2017
Resigned Liu, Lili as Secretary
20 April 2017
Appointed Payne, Stuart Jeffrey as Director
20 April 2017
Resigned Liu, Lili as Director
22 July 2014
Appointed Ingram, Richard John as Director
22 July 2014
Resigned Jones, John Brian Fawcett as Director
7 May 2014
Appointed Liu, Lili as Director
7 May 2014
Appointed Liu, Lili as Secretary
1 April 2014
Resigned Doherty, Shaun as Secretary
1 April 2014
Resigned Doherty, Shaun, Dr as Director
9 July 2012
Appointed Doherty, Shaun as Secretary
9 July 2012
Appointed Doherty, Shaun, Dr as Director
9 July 2012
Resigned Vallance, Ian as Secretary
9 July 2012
Resigned Vallance, Ian as Director
12 October 2011
Resigned Phipson, Stephen as Director
3 May 2011
Appointed Jones, John Brian Fawcett as Director
31 January 2011
Appointed Vallance, Ian as Secretary
31 January 2011
Resigned Roney, Ryan Lee as Secretary
31 January 2011
Resigned Roney, Ryan Lee as Director
31 January 2010
Appointed Vallance, Ian as Director
31 January 2010
Resigned Dunsmore, Alan David as Director
5 February 2009
Resigned Penn, David Alfred as Secretary
5 February 2009
Appointed Roney, Ryan Lee as Secretary
5 February 2009
Appointed Roney, Ryan Lee as Director
18 May 2006
Appointed Phipson, Stephen as Director
18 May 2006
Resigned Langston, John as Director
27 July 2004
Appointed Langston, John as Director
27 July 2004
Appointed Dunsmore, Alan David as Director
27 July 2004
Appointed Penn, David Alfred as Secretary
27 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
7 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05138140

Filings

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