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SMITH SYSTEM EMEA LIMITED

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SMITH SYSTEM EMEA LIMITED

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Key Data

Status

Active

Company No.

06456969

Incorporation date

19/12/2007

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Herts WD6 1QQCopy
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Latest events (Record since 17/01/2023)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon12/02/2025
Termination of appointment of Anthony Stephen Douglas as a secretary on 2025-02-12
View PDF (1 pages)
dot icon12/02/2025
Appointment of Shannon Poole as a secretary on 2025-02-12
View PDF (2 pages)
dot icon31/01/2025
Termination of appointment of Anthony Stephen Douglas as a director on 2025-01-17
View PDF (1 pages)
dot icon31/01/2025
Appointment of Mr Christopher Stasi as a director on 2025-01-17
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon17/09/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/09/2024
Cessation of Smith Topco, Inc as a person with significant control on 2024-09-09
View PDF (1 pages)
dot icon09/09/2024
Cessation of Smith Holding Corporation as a person with significant control on 2024-09-09
View PDF (1 pages)
dot icon09/09/2024
Notification of Smith Topco, Inc as a person with significant control on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (4 pages)
dot icon07/02/2024
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon14/11/2023
Resolutions
View PDF (2 pages)
dot icon10/11/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon07/11/2023
Appointment of Mr Derek William Dunaway as a director on 2023-11-06
View PDF (2 pages)
dot icon31/10/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-8.67 % *

* during past year

Cash in Bank

£429,941.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
174.51K
-
0.00
470.77K
-
2022
2
202.65K
-
0.00
429.94K
-
2022
2
202.65K
-
0.00
429.94K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

202.65K £Ascended16.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

429.94K £Descended-8.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douglas, Anthony Stephen
Director
19/12/2007 - 09/06/2014
-
Douglas, Anthony Stephen
Director
09/06/2014 - 17/01/2025
-
Boughton, Douglas
Director
09/06/2014 - 15/11/2017
-
Caldwell, Al John
Director
19/12/2007 - 06/07/2011
-
Laferla, Henry John Richard
Director
19/12/2007 - 31/08/2015
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SMITH SYSTEM EMEA LIMITED

SMITH SYSTEM EMEA LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at Devonshire House, Manor Way, Borehamwood, Herts WD6 1QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH SYSTEM EMEA LIMITED?

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SMITH SYSTEM EMEA LIMITED is currently Active. It was registered on 19/12/2007 .

Where is SMITH SYSTEM EMEA LIMITED located?

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SMITH SYSTEM EMEA LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Herts WD6 1QQ.

What does SMITH SYSTEM EMEA LIMITED do?

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SMITH SYSTEM EMEA LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does SMITH SYSTEM EMEA LIMITED have?

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SMITH SYSTEM EMEA LIMITED had 2 employees in 2022.

What is the latest filing for SMITH SYSTEM EMEA LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.