Smithers Information Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Lally, Ravinderjeet Singh · Director appointed 2012-04-02
• Hochschwender, John Michael · Director appointed 2010-11-30
• Kantor, David · Secretary appointed 2012-04-02 resigned 2014-05-13
• Dowey, James L · Director appointed 2010-11-30 resigned 2012-04-02
• Mihnovets, Steve · Secretary appointed 2010-11-30 resigned 2012-04-02
• Kantor, David · Director appointed 2010-11-30 resigned 2012-04-02
• Jensen, Torben Berlin · Director appointed 2010-03-01 resigned 2010-11-30
• Koerner, Helen Victoria · Secretary appointed 2010-03-01 resigned 2010-11-30
• Koerner, Helen Victoria · Director appointed 2010-03-01 resigned 2010-11-30
• Knott, Adrian Peter · Director appointed 2009-01-01 resigned 2010-11-30
• Kernoghan, Nicholas John · Director appointed 2009-01-01 resigned 2010-03-01
• Wilkinson, Rachel Anne · Secretary appointed 2006-05-30 resigned 2010-03-01
• Dimery, Alan Hardwick · Director appointed 2004-03-15 resigned 2010-03-01
• Simmonds, David John · Director appointed 2006-04-01 resigned 2009-01-01
• Wright, Mark Dale · Director appointed 2004-03-15 resigned 2009-01-01
• Forbes, Craig Alexander · Director appointed 2004-03-15 resigned 2008-07-01
• Stewart, Ian Edmund Ferguson · Director appointed 2004-03-15 resigned 2006-12-31
• Hancock, Michael George · Director appointed 1999-10-14 resigned 2006-03-31
• Durston, John · Director appointed 2000-06-23 resigned 2004-03-15
• Barnard, Michael John · Director appointed 2000-03-28 resigned 2004-03-15
• Stirling Roberts, Ann · Director appointed 2000-01-04 resigned 2004-03-15
• Boyd, Richard William · Director appointed 1999-10-14 resigned 2004-03-15
• Rushton, Marie · Director appointed 2000-01-04 resigned 2001-04-12
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-13 resigned 1999-10-14
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-10-13 resigned 1999-10-14

People with significant control (2)

• Smithers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm
• Mr Ravinderjeet Singh Lally Active
  Individual Psc · British · resident in England · born 9/1975 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 038582090003
  Held by Hsbc Bank PLC
  Created 2014-07-08
  A fixed and floating charge over all assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-11 · satisfied 2009-12-18
  The f/h property k/a land and buildings on the north east side of randalls road leatherhead surrey now k/a pira house together with site of a roadway on the north east side of randalls road leatherhead surrey t/ns SY694876 and SY495803. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-05-23 · satisfied 2009-12-18
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Small-company accounts (paper) AA Accounts
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Small-company accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Small-company accounts (paper) AA Accounts
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-20 Small-company accounts (paper) AA Accounts
• 2022-01-12 Change registered office address company with date old address new address AD01 Address
• 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-08 Small-company accounts (paper) AA Accounts
• 2021-09-08 Director details changed CH01 Officers
• 2021-01-12 Small-company accounts (paper) AA Accounts
• 2020-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.