SMS Electronics Limited
- Company number
- 04496144
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2002
- Nature of business
- Manufacture of other electrical equipment
Registered office
Previous names
- Castlegate 236 Limited (until 22 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE DIRECTORS LIMITED | Corporate-Director | 26 Jul 2002 | 29 Aug 2002 |
| CASTLEGATE SECRETARIES LIMITED | Corporate-Secretary | 26 Jul 2002 | 29 Aug 2002 |
| PITCHFORD, Robert | Director | 1 Aug 2012 | 29 Jul 2016 |
| GOLDBY, Mark Peter | Secretary | 29 Aug 2002 | 29 Jul 2016 |
| GOLDBY, Mark Peter | Director | 29 Aug 2002 | 29 Jul 2016 |
| BRIDGES, Robert Walter | Director | 29 Aug 2002 | 1 Mar 2019 |
| WYLES, John | Director | 29 Aug 2002 | 1 Mar 2019 |
| HARBY, Michael William | Director | 29 Aug 2002 | 1 Mar 2019 |
| HUNT, Christopher | Director | 29 Aug 2002 | 1 Mar 2019 |
| SHAW, Graham | Director | 1 Aug 2012 | 31 Jul 2020 |
| BLYTH, Steven | Director | 1 Jul 2019 | 31 Oct 2023 |
| ELMS, Andrew Marc | Director | 1 Jul 2019 | 1 Jun 2024 |
| WATERFIELD, Paul Gavin | Director | 1 Jun 2024 | |
| TAYLOR, Craig Lee | Secretary | 29 Jul 2016 | |
| TAYLOR, Craig Lee | Director | 1 Aug 2012 | |
| MADDOCK, Andrew | Director | 1 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sms - Smart Made Simple Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2019 |
Accounts
Connections
Directors’ other companies
- TAYLOR, Craig Lee - Director at Find Your Fabulous Limited
- TAYLOR, Craig Lee - Director at SMS - Smart Made Simple Limited
Companies at the same address
- SMS - Smart Made Simple Limited (11718891)