• UK
  • SMITHS HEIMANN LIMITED - C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
01450327
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Smiths Detection-Watford Limited Century House
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7DE
England
C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DE, England UK

Management

Managing Directors
IRVINE, Alastair Campbell
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-09-25
Age Of Company
1979-09-25 45 years
SIC/NACE
62090

Ownership

Beneficial Owners
Smiths Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HEIMANN SYSTEMS LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

SMITHS HEIMANN LIMITED Company Description

SMITHS HEIMANN LIMITED is a ltd registered in United Kingdom with the Company reg no 01450327. Its current trading status is "live". It was registered 1979-09-25. It was previously called HEIMANN SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2023-07-31.It can be contacted at C/o Smiths Detection-Watford Limited Century House .
More information

Get SMITHS HEIMANN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smiths Heimann Limited - C/O Smiths Detection-Watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom

1979-09-25 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-05-04) - AA

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-20) - AA

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  • accounts-with-accounts-type-dormant (2022-04-07) - AA

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • accounts-with-accounts-type-dormant (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02

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  • accounts-with-accounts-type-dormant (2020-04-22) - AA

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  • accounts-with-accounts-type-dormant (2019-04-15) - AA

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • mortgage-satisfy-charge-full (2019-11-28) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-17) - AA

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • accounts-with-accounts-type-dormant (2017-01-17) - AA

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-05-05) - TM02

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-08) - AA

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  • accounts-with-accounts-type-dormant (2015-01-26) - AA

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • appoint-person-director-company-with-name (2014-02-03) - AP01

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • termination-secretary-company-with-name (2014-06-04) - TM02

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  • termination-director-company-with-name (2014-06-04) - TM01

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  • appoint-person-secretary-company-with-name (2014-06-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-25) - AA

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  • resolution (2014-07-08) - RESOLUTIONS

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  • statement-of-companys-objects (2014-07-08) - CC04

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  • appoint-person-director-company-with-name (2014-06-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01

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  • accounts-with-accounts-type-dormant (2013-07-04) - AA

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  • change-person-director-company-with-change-date (2013-08-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • termination-secretary-company-with-name (2012-07-19) - TM02

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  • appoint-person-secretary-company-with-name (2012-07-19) - AP03

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  • accounts-with-accounts-type-dormant (2012-01-13) - AA

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  • accounts-with-accounts-type-dormant (2011-03-15) - AA

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • termination-secretary-company-with-name (2011-03-29) - TM02

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  • appoint-person-director-company-with-name (2011-03-30) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-10) - AA

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  • legacy (2010-06-09) - MG02

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  • change-sail-address-company (2010-10-04) - AD02

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  • move-registers-to-sail-company (2010-10-04) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • termination-director-company-with-name (2010-10-22) - TM01

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  • appoint-person-director-company-with-name (2010-10-22) - AP01

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  • change-person-director-company-with-change-date (2010-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-26) - CH03

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  • legacy (2009-02-16) - 288b

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  • legacy (2009-02-16) - 287

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  • legacy (2009-02-16) - 288a

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  • accounts-with-accounts-type-dormant (2009-05-29) - AA

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  • legacy (2009-08-05) - 395

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  • legacy (2009-08-11) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • legacy (2008-10-01) - 363a

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  • legacy (2008-09-30) - 288b

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  • accounts-with-accounts-type-dormant (2008-05-29) - AA

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  • legacy (2007-09-04) - 288b

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  • legacy (2007-11-21) - 395

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  • legacy (2007-10-23) - 363a

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  • legacy (2007-08-28) - 288b

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  • legacy (2007-09-04) - 288a

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  • legacy (2007-08-28) - 288a

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  • accounts-with-accounts-type-dormant (2007-06-12) - AA

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  • legacy (2006-10-02) - 363a

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  • accounts-with-accounts-type-full (2006-05-18) - AA

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  • accounts-with-accounts-type-full (2005-06-03) - AA

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  • legacy (2005-09-16) - 287

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  • legacy (2005-10-21) - 363s

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  • legacy (2004-10-26) - 363s

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  • legacy (2004-05-19) - 288a

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  • legacy (2003-01-26) - 288a

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  • legacy (2003-01-26) - 288b

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  • accounts-with-accounts-type-full (2003-04-15) - AA

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  • certificate-change-of-name-company (2003-06-09) - CERTNM

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  • auditors-resignation-company (2003-03-20) - AUD

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  • accounts-with-accounts-type-full (2003-12-10) - AA

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  • legacy (2003-12-16) - 288a

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  • legacy (2003-10-06) - 363s

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  • legacy (2003-12-16) - 288b

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  • resolution (2002-02-26) - RESOLUTIONS

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  • legacy (2002-12-02) - 225

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-09-30) - 363s

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  • legacy (2002-04-09) - 288a

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  • legacy (2001-11-22) - 288b

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  • legacy (2001-09-13) - 288b

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  • legacy (2001-11-22) - 363s

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  • legacy (2001-08-03) - 395

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  • accounts-with-accounts-type-small (2001-05-03) - AA

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  • accounts-with-accounts-type-small (2001-08-10) - AA

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  • certificate-change-of-name-company (2001-12-04) - CERTNM

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  • legacy (2001-09-13) - 288a

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  • legacy (2001-12-04) - 403a

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  • resolution (2001-12-06) - RESOLUTIONS

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  • legacy (2001-12-13) - 288a

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  • legacy (2001-12-13) - 287

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  • legacy (2001-12-13) - 288b

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  • legacy (2000-10-12) - 363s

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  • legacy (2000-04-17) - 395

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  • accounts-with-accounts-type-small (1999-09-28) - AA

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  • legacy (1999-10-18) - 363s

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  • legacy (1998-09-28) - 363s

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  • accounts-with-accounts-type-small (1998-10-02) - AA

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  • legacy (1997-12-05) - 363s

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • legacy (1996-11-05) - 363s

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  • accounts-with-accounts-type-small (1996-08-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-05-15) - AA

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  • legacy (1995-04-19) - 395

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  • legacy (1995-11-16) - 363s

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  • legacy (1995-12-13) - 88(2)R

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  • accounts-with-accounts-type-small (1995-06-19) - AA

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  • accounts-with-accounts-type-small (1994-10-18) - AA

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  • legacy (1994-10-05) - 363s

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  • legacy (1993-10-25) - 363s

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  • accounts-with-accounts-type-small (1992-11-05) - AA

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  • legacy (1992-10-23) - 363s

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  • accounts-with-accounts-type-small (1992-04-22) - AA

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  • legacy (1991-09-27) - 363b

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  • accounts-with-accounts-type-small (1991-03-13) - AA

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  • legacy (1990-03-12) - 363

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  • accounts-with-accounts-type-small (1990-08-21) - AA

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  • legacy (1990-09-27) - 363

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  • legacy (1988-10-20) - 363

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  • accounts-with-accounts-type-small (1988-09-07) - AA

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  • legacy (1988-08-10) - 288

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  • accounts-with-accounts-type-small (1988-03-02) - AA

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  • legacy (1987-09-04) - 363

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  • legacy (1987-08-18) - 363

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  • accounts-with-accounts-type-small (1987-07-29) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1979-09-25) - NEWINC

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