Menna Overview
Here’s a quick overview of SML GEOSPATIAL LTD 👀 — a Leicester, Leicestershire based business that started in 2001.
SML GEOSPATIAL LTD
- Company statusactive
- Company No04239163
- Age25 years 1 month Incorporated 21 June 2001
- Officers3
Address
8 Garden Street, Thurmaston, Leicester, Leicestershire, LE4 8DS
SML GEOSPATIAL LTD is an active company incorporated on 21 June 2001 and based in Leicester, Leicestershire. The company was registered 25 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
Resolution
11 Months Ago on 08 Aug 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Certificate Change Of Name Company
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 31 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 31 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 31 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORBETT, Simon Colin | director | Jul 1972 | 19 May 2025 |
| HARPIN, Thomas Roy | director | Jan 1984 | 11 Oct 2013 |
| MCALLAN, David James | director | May 1973 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sml Group Limited | 31 Mar 2018 | |
| Mr Thomas Roy Harpin | Jan 1984 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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CORBETT, Simon Colin, HARPIN, Thomas Roy, MCALLAN, David James are mutual persons.
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HARPIN, Thomas Roy are mutual persons.
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Here’s a quick overview of SML GEOSPATIAL LTD 👀 — a Leicester, Leicestershire based business that started in 2001.