Menna Overview
Here’s a quick overview of SMITHS AEROSPACE COMPONENTS TYSELEY LTD 👀 — a London based business that started in 1967.
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
- Company statusactive
- Company No00904422
- Age59 years 3 months Incorporated 24 April 1967
- Officers4
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SMITHS AEROSPACE COMPONENTS TYSELEY LTD is an active company incorporated on 24 April 1967 and based in London, England. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Change Person Secretary Company
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Lucy | secretary | 21 Jul 2025 | |
| MALONEY, Kiera Nicole | secretary | 01 Mar 2024 | |
| FURLONGER, Marc | director | Sep 1972 | 19 Apr 2018 |
| GLOVER, Lucy | director | Jun 1982 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group Plc | 06 Apr 2016 |
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FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
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GLOVER, Lucy are mutual persons.
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EDWARDS, John Ralph are mutual persons.
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FRANCIS SHAW P L C
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Here’s a quick overview of SMITHS AEROSPACE COMPONENTS TYSELEY LTD 👀 — a London based business that started in 1967.