SMS ELECTRONICS LIMITED

active Company number 04496144

Private Limited by Shares · Incorporated on 26th Jul 2002

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SIC code: 27900
Registered office: Nottingham, NG9 1AD
Company type: Private Limited by Shares
Accounts: Next due 26th Jun 2027

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Overview

SMS ELECTRONICS LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 26th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

4 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Maddock	Director	1st Aug 2012	This company	British	View profile
Craig Taylor	Secretary	29th Jul 2016	This company	Not recorded	View profile
Craig Taylor	Director	1st Aug 2012		British	View profile
Paul Waterfield	Director	1st Jun 2024	This company	British	View profile
Sms - Smart Made Simple Limited	Corporate PSC	1st Mar 2019	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SMS - SMART MADE SIMPLE LIMITED	11718891	10th Dec 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 2002
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 26th Jun 2027
Last accounts made up: 3rd Oct 2025
Accounting reference date: 26th Sep

Timeline

26th Jul 2002 Company incorporated
26th Jul 2002 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
26th Jul 2002 CASTLEGATE DIRECTORS LIMITED appointed as Corporate director
29th Aug 2002 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
29th Aug 2002 CASTLEGATE DIRECTORS LIMITED resigned as Corporate director
29th Aug 2002 Mark Goldby appointed as Director
29th Aug 2002 Mark Goldby appointed as Secretary
29th Aug 2002 Christopher Hunt appointed as Director
29th Aug 2002 Robert Bridges appointed as Director
29th Aug 2002 Michael Harby appointed as Director
29th Aug 2002 John Wyles appointed as Director
1st Aug 2012 Andrew Maddock appointed as Director
1st Aug 2012 Robert Pitchford appointed as Director
1st Aug 2012 Craig Taylor appointed as Director
1st Aug 2012 Graham Shaw appointed as Director
29th Jul 2016 Robert Pitchford resigned as Director
29th Jul 2016 Craig Taylor appointed as Secretary
29th Jul 2016 Mark Goldby resigned as Director
29th Jul 2016 Mark Goldby resigned as Secretary
1st Mar 2019 Christopher Hunt resigned as Director
1st Mar 2019 Robert Bridges resigned as Director
1st Mar 2019 Michael Harby resigned as Director
1st Mar 2019 John Wyles resigned as Director
1st Mar 2019 Sms - Smart Made Simple Limited appointed as Corporate PSC
1st Jul 2019 Andrew Elms appointed as Director
1st Jul 2019 Steven Blyth appointed as Director
31st Jul 2020 Graham Shaw resigned as Director
31st Oct 2023 Steven Blyth resigned as Director
1st Jun 2024 Paul Waterfield appointed as Director
1st Jun 2024 Andrew Elms resigned as Director
26th Jul 2026 Confirmation statement made up
26th Jun 2027 Next accounts due

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