Sms Group Technical Services (UK) Limited in Beresford Way CHESTERFIELD

Sms Group Technical Services (UK) Limited CHESTERFIELD

Founded in 2008, Sms Group Technical Services (UK), classified under reg no. 06765353 is an active company. Currently registered at Units 40-41 The Bridge Business Centre S41 9FG, Chesterfield the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th December 2015 Sms Group Technical Services (UK) Limited is no longer carrying the name Sms Meer (UK).

The firm has 3 directors, namely Matteo B., David J. and Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 5 January 2018 and Matteo B. has been with the company for the least time - from 13 December 2022. As of 9 May 2024, there were 10 ex directors - Alexander-Felix H., Kate N. and others listed below. There were no ex secretaries.

Sms Group Technical Services (UK) Limited Address / Contact

Office Address	Units 40-41 The Bridge Business Centre
Office Address2	Beresford Way
Town	Chesterfield
Post code	S41 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06765353
Date of Incorporation	Wed, 3rd Dec 2008
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Matteo B.

Position: Director

Appointed: 13 December 2022

David J.

Position: Director

Appointed: 20 August 2018

Stephen L.

Position: Director

Appointed: 05 January 2018

Alexander-Felix H.

Position: Director

Appointed: 11 December 2019

Resigned: 13 December 2022

Kate N.

Position: Director

Appointed: 23 December 2015

Resigned: 06 October 2017

Johannes K.

Position: Director

Appointed: 23 December 2015

Resigned: 01 December 2019

Heinz N.

Position: Director

Appointed: 23 December 2015

Resigned: 01 December 2018

Richard M.

Position: Director

Appointed: 01 May 2014

Resigned: 31 August 2017

Torsten H.

Position: Director

Appointed: 01 March 2010

Resigned: 31 December 2015

Stephen L.

Position: Director

Appointed: 19 June 2009

Resigned: 30 June 2014

Stephen B.

Position: Director

Appointed: 14 April 2009

Resigned: 14 April 2009

Friedhelm B.

Position: Director

Appointed: 15 December 2008

Resigned: 31 December 2015

Russell T.

Position: Director

Appointed: 03 December 2008

Resigned: 15 December 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Sms Group Gmbh from 40237 Düsseldorf, Germany. This PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sms Group Gmbh

Eduard-Schloemann-Strasse 4 Eduard-Schloemann-Strasse 4, 40237 Düsseldorf, Germany

Legal authority	German
Legal form	Gmbh
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sms Meer (UK)	December 10, 2015

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 28th February 2024. New Address: Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ. Previous address: Units 40-41 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG filed on: 28th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 28th February 2024. New Address: Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ. Previous address: Units 40-41 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG filed on: 28th, February 2024	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 13th December 2022 filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	13th December 2022 - the day director's appointment was terminated filed on: 19th, December 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, December 2022	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 10th, March 2022	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (29 pages)
AP01	New director was appointed on 11th December 2019 filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	1st December 2019 - the day director's appointment was terminated filed on: 2nd, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (27 pages)
TM01	1st December 2018 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (26 pages)
AP01	New director was appointed on 20th August 2018 filed on: 20th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 5th January 2018 filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	6th October 2017 - the day director's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (26 pages)
TM01	31st August 2017 - the day director's appointment was terminated filed on: 15th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (30 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd December 2015 filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2015 filed on: 4th, January 2016	officers	Free Download (2 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd December 2015 filed on: 4th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 10th, December 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed sms meer (uk) LTDcertificate issued on 10/12/15 filed on: 10th, December 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 27th, November 2015	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st December 2014: 1400001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (17 pages)
TM01	30th June 2014 - the day director's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2014 filed on: 25th, June 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2014	resolution	Free Download (24 pages)
SH01	Statement of Capital on 24th February 2014: 1400001.00 GBP filed on: 18th, March 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 15th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 21st, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd December 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd December 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Units 40-41 the Bridge Business Centre Beresford Way Dunston Road Chesterfield Derbyshire S41 9FG on 19th December 2011 filed on: 19th, December 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd December 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (14 pages)
AP01	New director was appointed on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 3rd December 2009 with full list of members filed on: 12th, December 2009	annual return	Free Download (5 pages)
CH01	On 7th December 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 7th December 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
288a	On 22nd June 2009 Director appointed filed on: 22nd, June 2009	officers	Free Download (1 page)
288b	On 19th June 2009 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On 17th June 2009 Director appointed filed on: 17th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 13/04/2009 from 99 saltergate chesherfield derbyshire S41 9TB filed on: 13th, April 2009	address	Free Download (1 page)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (2 pages)
288b	On 16th February 2009 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2008	incorporation	Free Download (17 pages)

Sms Group Technical Services (UK) Limited CHESTERFIELD

Sms Group Technical Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Matteo B.

David J.

Stephen L.

Alexander-Felix H.

Kate N.

Johannes K.

Heinz N.

Richard M.

Torsten H.

Stephen L.

Stephen B.

Friedhelm B.

Russell T.

People with significant control

Company previous names

Company filings

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