EIS GROUP LIMITED

active Company number 00061407

Private Limited by Shares · Incorporated on 7th Apr 1899

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SIC code: 70100
Registered office: London, SE1 9AX
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

EIS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1899 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

30 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lucy Glover	Secretary	21st Jul 2025	This company	Not recorded	View profile
Lucy Glover	Director	10th Apr 2026		British	View profile
Alexander Kenny	Director	29th Jul 2019		British	View profile
Smiths Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
SMITHS DETECTION LIMITED	16736719	23rd Sep 2025	active
FLEX-TEK GROUP LIMITED	11545405	31st Aug 2018	active
SMITHS GROUP INNOVATION LIMITED	10953689	8th Sep 2017	active
SMITHS FINANCE LIMITED	07888063	20th Dec 2011	active
SITI 1 LIMITED	04257042	23rd Jul 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Apr 1899
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

7th Apr 1899 Company incorporated
31st Dec 1993 Richard Reed resigned as Director
31st Dec 1993 Michael Walters resigned as Director
1st Jan 1994 Bruce Ralph appointed as Director
1st Jan 1994 Norman Wooding appointed as Director
1st Jul 1994 Frederick Wright appointed as Director
1st Oct 1994 Julian Masters appointed as Director
4th Nov 1996 Jeffrey Hobbs resigned as Secretary
4th Nov 1996 Cedric Peachey appointed as Secretary
23rd Jul 1998 Bruce Ralph resigned as Director
23rd Jul 1998 Martin Angle appointed as Director
23rd Jul 1998 Norman Wooding resigned as Director
23rd Jul 1998 Jeffrey Hobbs resigned as Director
23rd Jul 1998 Bertram Wormsley resigned as Director
23rd Jul 1998 David Lillycrop appointed as Director
23rd Jul 1998 William Laule appointed as Director
23rd Jul 1998 Lionel Edwards appointed as Director
15th Oct 1998 Guy Norris appointed as Secretary
15th Oct 1998 Cedric Peachey resigned as Secretary
30th Nov 1998 Lionel Edwards resigned as Director
31st Dec 1998 Peter Haslehurst resigned as Director
23rd Dec 1999 Guy Norris appointed as Director
31st Dec 1999 Frederick Wright resigned as Director
4th Dec 2000 Martin Angle resigned as Director
4th Dec 2000 William Laule resigned as Director
11th Jan 2001 John Edwards appointed as Director
11th Jan 2001 David Penn appointed as Secretary
11th Jan 2001 Guy Norris resigned as Secretary
10th Aug 2001 Neil Burdett appointed as Director
10th May 2002 John Edwards resigned as Director
30th Jul 2002 Neil Burdett resigned as Director
31st May 2006 Julian Masters resigned as Director
31st May 2006 David Penn appointed as Director
1st Jun 2006 David Lillycrop resigned as Director
1st Jun 2006 Jeffrey Hawkes appointed as Director
30th Jul 2007 Susan O'Brien appointed as Director
30th Jul 2007 Jeffrey Hawkes resigned as Director
31st Jul 2007 Neil Burdett appointed as Director
31st Jul 2007 Guy Norris resigned as Director
31st Jul 2008 Susan O'Brien resigned as Director
28th Nov 2008 Sarah Cameron appointed as Director
28th Nov 2008 David Penn resigned as Director
28th Nov 2008 David Penn resigned as Secretary
28th Nov 2008 Fiona Gillespie appointed as Secretary
17th Dec 2008 Donald Broad appointed as Director
30th Sep 2013 Donald Broad resigned as Director
26th Nov 2013 Julian Fagge appointed as Director
30th Sep 2014 Sarah Cameron resigned as Director
6th Apr 2016 Smiths Group Plc appointed as Corporate PSC
5th Apr 2017 Melanie Rowlands appointed as Director
5th Apr 2017 Neil Burdett resigned as Director
7th Dec 2017 Julian Fagge resigned as Director
13th Dec 2017 George Montague appointed as Director
6th Mar 2019 Melanie Rowlands resigned as Director
8th Mar 2019 John Mills appointed as Director
26th Jul 2019 George Montague resigned as Director
29th Jul 2019 Alexander Kenny appointed as Director
31st Jul 2021 John Mills resigned as Director
1st Aug 2021 Matthew Whyte appointed as Director
14th Jan 2022 Laura Macandrews appointed as Secretary
14th Jan 2022 Fiona Gillespie resigned as Secretary
1st Mar 2024 Laura Macandrews resigned as Secretary
1st Mar 2024 Kiera Maloney appointed as Secretary
21st Jul 2025 Kiera Maloney resigned as Secretary
21st Jul 2025 Lucy Glover appointed as Secretary
10th Apr 2026 Lucy Glover appointed as Director
10th Apr 2026 Matthew Whyte resigned as Director
2nd Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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