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Sms Electronics Limited

04496144

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Sms House Technology Drive, Beeston, Nottingham, NG9 1AD
Incorporated 26/07/2002

Previously known as

Castlegate 236 Limited · until 22/08/2002

Compliance

Last accounts

27/09/2024

full

Next accounts due

26/06/2026

Overdue

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Andrew Maddock

director · Since 01/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Craig Lee Taylor

director · Since 01/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Craig Lee Taylor

secretary · Since 29/07/2016

Also on 8 other boards

Mr Paul Gavin Waterfield

director · Since 01/06/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Andrew Maddock

director · Since 01/08/2012

British · United Kingdom · Age 53

Craig Lee Taylor

director · Since 01/08/2012

British · England · Age 50

Craig Lee Taylor

secretary · Since 29/07/2016

Paul Gavin Waterfield

director · Since 01/06/2024

British · England · Age 54

Former

Mark Peter Goldby

director · Resigned 29/07/2016

Mark Peter Goldby

secretary · Resigned 29/07/2016

Robert Pitchford

director · Resigned 29/07/2016

John Wyles

director · Resigned 01/03/2019

Robert Walter Bridges

director · Resigned 01/03/2019

Michael William Harby

director · Resigned 01/03/2019

Christopher Hunt

director · Resigned 01/03/2019

Graham Shaw

director · Resigned 31/07/2020

Steven Blyth

director · Resigned 31/10/2023

Andrew Marc Elms

director · Resigned 01/06/2024

Persons with Significant Control

Sms - Smart Made Simple Limited

75–100% shares
75–100% votes
Appoint directors

Sms House, Technology Drive, Nottingham, NG9 1AD

Notified 01/03/2019

Charges3 outstanding

Charge
satisfied

HSBC BANK PLC

Created 22/01/2018Registered 25/01/2018Satisfied 28/03/2024
Charge
outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/06/2014Registered 20/06/2014
Charge
outstanding

HSBC BANK PLC

Created 08/01/2014Registered 10/01/2014
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2014Registered 07/01/2014

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Sms House Technology Drive
2026-06-23

SMS HOUSE TECHNOLOGY DRIVE

post townNottingham
2026-06-23

NOTTINGHAM