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Smd Ltd
06533623
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TURBINIA WORKS, WALLSEND, NE28 6UZ
Incorporated 13/03/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Michael Thomas Jones
director · Since 05/05/2016
CHARTERED ENGINEER
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Mr Kai Liu
director · Since 27/12/2021
DEPUTY CEO
CHINESE · UNITED KINGDOM · Age 39
Also on 1 other board
Mr Sharif Ahmed Abdul Salam Ahmed-Moneeb
director · Since 16/04/2022
CFO
IRISH · UNITED KINGDOM · Age 46
Persons with Significant Control
State-Owned Assets Supervisions And Administration Commission Of The State Council
50–75% shares
50–75% votes
Appoint directors
No. 26, Xuanwumen West Street, Beijing
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 09/04/2015Registered 10/04/2015Satisfied 12/10/2018
charge
satisfied
BARCLAYS BANK PLC
Created 21/05/2009Registered 23/05/2009Satisfied 10/04/2015
charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUST
Created 02/04/2008Registered 11/04/2008Satisfied 10/04/2015
charge
satisfied
BARCLAYS BANK PLC
Created 02/04/2008Registered 11/04/2008Satisfied 10/04/2015
charge
satisfied
JOHN REECE
Created 02/04/2008Registered 05/04/2008Satisfied 10/04/2015