# SMS Electronics Limited

## Details

- **Company number:** [04496144](https://find-and-update.company-information.service.gov.uk/company/04496144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2002
- **Registered office:** SMS HOUSE TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1AD
- **Nature of business:** [27900](/sic/27900) Manufacture of other electrical equipment


## 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 |  |






## Directors' other companies

- [TAYLOR, Craig Lee](/person/5853807) - director at [Find Your Fabulous Limited](/company/10780895)
- [TAYLOR, Craig Lee](/person/5853807) - director at [SMS - Smart Made Simple Limited](/company/11718891)
- [TAYLOR, Craig Lee](/person/5853807) - director at [Poweronics Ltd](/company/14211807)



## Companies at the same address

- [SMS - Smart Made Simple Limited](/company/11718891) (11718891)