SMS ELECTRONICS LIMITED

Address: Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD

SMS ELECTRONICS LIMITED (company# 04496144) is a company registered with Companies House, United Kingdom. The incorporation date is July 26, 2002. The entity status is Active.

Company Overview

Company Number 04496144
Company Name SMS ELECTRONICS LIMITED
Registered Address Sms House Technology Drive
Beeston
Nottingham
Nottinghamshire
NG9 1AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-07-26
Mortgage Charges 9
Mortgage Outstanding 4
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 29, 2018
Next accounts due by June 30, 2020
Last returns made up to July 26, 2015
Next returns due by August 23, 2016
Last confirmation statement made up to July 26, 2019
Next confirmation statement due by August 9, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
27900 Manufacture of other electrical equipment

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-07-26)
persons with significant control statement
Ceased on: 2019-03-01
Sms - Smart Made Simple Limited
Sms House Technology Drive Beeston
Nottingham NG9 1AD England

(Notified on 2019-03-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAYLOR, Craig Lee
Secretary (Active)
Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD /
29 July 2016
/
BRIDGES, Robert Walter
Director (Active)
7a Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1BS March 1949 /
29 August 2002
British /
England
Director
HARBY, Michael William
Director (Active)
Elm Lodge, Costock Road,, Wysall, Nottinghamshire, NG12 5QT January 1955 /
29 August 2002
British /
England
Director
HUNT, Christopher
Director (Active)
14 Swannington Close, Cantley, Doncaster, South Yorkshire, DN4 6UA December 1952 /
29 August 2002
British /
England
Director
MADDOCK, Andrew
Director (Active)
Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD July 1973 /
1 August 2012
British /
United Kingdom
Director
SHAW, Graham
Director (Active)
Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD September 1953 /
1 August 2012
British /
United Kingdom
Director
TAYLOR, Craig Lee
Director (Active)
Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD June 1976 /
1 August 2012
British /
England
Director
WYLES, John
Director (Active)
Forge Cottage, Flintham, Newark, Nottinghamshire, NG23 5LA November 1948 /
29 August 2002
British /
England
Director
GOLDBY, Mark Peter
Secretary (Resigned)
6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD /
29 August 2002
British /
Director
CASTLEGATE SECRETARIES LIMITED
Secretary (Resigned)
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
26 July 2002
/
GOLDBY, Mark Peter
Director (Resigned)
6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD March 1967 /
29 August 2002
British /
England
Director
PITCHFORD, Robert
Director (Resigned)
Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD May 1952 /
1 August 2012
British /
United Kingdom
Director
CASTLEGATE DIRECTORS LIMITED
Director (Resigned)
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
26 July 2002
/

Office Location

Address SMS HOUSE TECHNOLOGY DRIVE
BEESTON
Post Town NOTTINGHAM
County NOTTINGHAMSHIRE
Post Code NG9 1AD

Companies in the same location

Entity Name Office Address Incorporation Date
Sms - Smart Made Simple Limited Sms House Technology Drive, Beeston, Nottingham, NG9 1AD, United Kingdom 2018-12-10

Companies in the same postcode

Entity Name Office Address Incorporation Date
Sms Smart Ventures Limited R Block Technology Drive, Beeston, Nottingham, NG9 1AD, United Kingdom 2018-12-01
Sms Product Services Limited Sms House, Technology Drive, Beeston, Nottinghamshire, NG9 1AD 2007-07-03

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Bushbury Place Ltd 107 Central Avenue, Nottingham, NG9 1AA, England 2016-05-28
Liberty Leisure Limited C/o Broxtowe Borough Council Foster Avenue, Beeston, Nottingham, NG9 1AB 2016-04-12
& Blanc Limited 15 Foster Avenue, Beeston, Nottingham, NG9 1AB 2015-06-02
Gauteng Communication Ltd Baldwin Cox Accountants, 15-17 Foster Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AE, United Kingdom 2019-02-12
Site Safety Solutions Ltd Baldwin Cox Ltd 15 Foster Ave, Beeston, Nottingham, NG9 1AE, England 2018-09-04
Collective Solutions Group Ltd 15 Foster Avenue Beeston, Beeston, Nottingham, NG9 1AE, United Kingdom 2017-08-24
Dm Sports Consulting Limited C/o Baldwin Cox Limited 15-17 Foster Avenue, Beeston, Nottingham, NG9 1AE, United Kingdom 2015-10-07
Vernon Eyecare Limited 15-17 Foster Avenue, Beeston, Nottingham, NG9 1AE 2014-04-04
Trade Visuals Ltd 15 Foster Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AE 2012-07-05
Bottesford Dental Practice Limited 15 Foster Avenue, Beeston, Nottingham, NG9 1AE 2010-12-10
Find all companies in post code NG9

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAYLOR, Craig Lee Secretary (Active) Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD /
29 July 2016
/
BRIDGES, Robert Walter Director (Active) 7a Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1BS March 1949 /
29 August 2002
British /
England
Director
HARBY, Michael William Director (Active) Elm Lodge, Costock Road,, Wysall, Nottinghamshire, NG12 5QT January 1955 /
29 August 2002
British /
England
Director
HUNT, Christopher Director (Active) 14 Swannington Close, Cantley, Doncaster, South Yorkshire, DN4 6UA December 1952 /
29 August 2002
British /
England
Director
MADDOCK, Andrew Director (Active) Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD July 1973 /
1 August 2012
British /
United Kingdom
Director
SHAW, Graham Director (Active) Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD September 1953 /
1 August 2012
British /
United Kingdom
Director
TAYLOR, Craig Lee Director (Active) Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD June 1976 /
1 August 2012
British /
England
Director
WYLES, John Director (Active) Forge Cottage, Flintham, Newark, Nottinghamshire, NG23 5LA November 1948 /
29 August 2002
British /
England
Director
GOLDBY, Mark Peter Secretary (Resigned) 6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD /
29 August 2002
British /
Director
CASTLEGATE SECRETARIES LIMITED Secretary (Resigned) 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
26 July 2002
/
GOLDBY, Mark Peter Director (Resigned) 6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD March 1967 /
29 August 2002
British /
England
Director
PITCHFORD, Robert Director (Resigned) Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD May 1952 /
1 August 2012
British /
United Kingdom
Director
CASTLEGATE DIRECTORS LIMITED Director (Resigned) 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
26 July 2002
/

Competitor

Search similar business entities

Post Town NOTTINGHAM
Post Code NG9 1AD
SIC Code 27900 - Manufacture of other electrical equipment

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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