Smiths Technologies Limited in 4th Floor, 11-12 St James's Square LONDON

Smiths Technologies Limited LONDON

Founded in 1947, Smiths Technologies, classified under reg no. 00429714 is an active company. Currently registered at C/o Smiths Group Plc SW1Y 4LB, London the company has been in the business for seventy seven years. Its financial year was closed on 30th July and its latest financial statement was filed on Wednesday 31st July 2019. Since Thursday 6th February 2020 Smiths Technologies Limited is no longer carrying the name Kontak Manufacturing Company.

Currently there are 2 directors in the the company, namely Marc F. and Fiona G.. In addition one secretary - Fiona G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smiths Technologies Limited Address / Contact

Office Address	C/o Smiths Group Plc
Office Address2	4th Floor, 11-12 St James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00429714
Date of Incorporation	Sat, 15th Feb 1947
Industry	Non-trading company
End of financial Year	30th July
Company age	77 years old
Account next due date	Wed, 28th Jul 2021 (1004 days after)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated	Mon, 29th Jun 2020

Company staff

Marc F.

Position: Director

Appointed: 19 April 2018

Fiona G.

Position: Director

Appointed: 21 April 2017

Fiona G.

Position: Secretary

Appointed: 10 November 2003

Matthew M.

Position: Director

Appointed: 21 November 2017

Resigned: 19 April 2018

Alexandra R.

Position: Director

Appointed: 26 November 2013

Resigned: 21 November 2017

Donald B.

Position: Director

Appointed: 07 March 2011

Resigned: 30 September 2013

Martin F.

Position: Director

Appointed: 17 December 2008

Resigned: 07 March 2011

Neil B.

Position: Director

Appointed: 28 November 2008

Resigned: 05 April 2017

Susan O.

Position: Director

Appointed: 31 July 2007

Resigned: 31 July 2008

David P.

Position: Director

Appointed: 29 April 2003

Resigned: 28 November 2008

Brian W.

Position: Director

Appointed: 01 January 2001

Resigned: 10 November 2003

Neil W.

Position: Secretary

Appointed: 29 September 2000

Resigned: 10 November 2003

Guy N.

Position: Director

Appointed: 29 September 2000

Resigned: 31 July 2007

John E.

Position: Director

Appointed: 29 September 2000

Resigned: 10 May 2002

Paul G.

Position: Director

Appointed: 07 January 1992

Resigned: 31 August 1995

Alec W.

Position: Director

Appointed: 07 January 1992

Resigned: 29 September 2000

Peter H.

Position: Director

Appointed: 20 June 1991

Resigned: 31 December 1998

Jeffrey H.

Position: Director

Appointed: 20 June 1991

Resigned: 23 July 1998

Malcolm W.

Position: Director

Appointed: 20 June 1991

Resigned: 02 February 1995

Alec W.

Position: Secretary

Appointed: 20 June 1991

Resigned: 29 September 2000

William M.

Position: Director

Appointed: 20 June 1991

Resigned: 01 January 2001

Bertram W.

Position: Director

Appointed: 20 June 1991

Resigned: 03 October 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Eis Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eis Group Plc

C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00061407
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kontak Manufacturing Company	February 6, 2020

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th July 2020 filed on: 28th, April 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st July 2020 to Thursday 30th July 2020 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 17th, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 1st, March 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 2nd, May 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 7th, March 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 26th, April 2013	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 19th, April 2012	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 4th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 21st, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 15th, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 5th August 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 5th August 2006 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 19th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 19th, May 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 17th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 17th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 28th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 28th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, October 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 4th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 4th, June 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 7th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 7th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 24th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 8th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 31st, July 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 31st, July 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 13th, July 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 13th, July 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 1st, July 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 13th, July 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 27th, June 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 27th, June 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 25th, June 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 25th, June 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 14th, September 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 14th, September 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 19th, September 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 19th, September 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 11th, March 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 11th, March 1988	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 23rd, August 1986	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 23rd, August 1986	accounts	Free Download (16 pages)

Smiths Technologies Limited LONDON

Smiths Technologies Limited Address / Contact

Company Information / Profile

Company staff

Marc F.

Fiona G.

Fiona G.

Matthew M.

Alexandra R.

Donald B.

Martin F.

Neil B.

Susan O.

David P.

Brian W.

Neil W.

Guy N.

John E.

Paul G.

Alec W.

Peter H.

Jeffrey H.

Malcolm W.

Alec W.

William M.

Bertram W.

People with significant control

Company previous names

Company filings

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