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Smith System Emea Limited
Smith System Emea Limited is an active company incorporated on 19 December 2007 with the registered office located in Borehamwood, Hertfordshire. Smith System Emea Limited was registered 17 years ago.
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Status
Active
Active since
incorporation
Company No
06456969
Private limited company
Age
17 years
Incorporated
19 December 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 September 2025
(2 months ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Smith System Emea Limited
Contact
Update Details
Address
Devonshire House
Manor Way
Borehamwood
Herts
WD6 1QQ
England
Same address for the past
9 years
Companies in WD6 1QQ
Telephone
02087314377
Email
Available in Endole App
Website
Smith-system.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony Stephen Douglas
Director • Secretary • American • Lives in United States • Born in Jun 1960
Christopher Stasi
Director • American • Lives in United States • Born in Dec 1968
Derek William Dunaway
Director • American • Lives in United States • Born in Oct 1969
Shannon Poole
Secretary
PSC
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Mutual Companies
Drivalytix Limited
Christopher Stasi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£103.83K
Increased by £17.43K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£352.61K
Increased by £46.18K (+15%)
Total Liabilities
-£65.99K
Increased by £12.08K (+22%)
Net Assets
£286.63K
Increased by £34.1K (+14%)
Debt Ratio (%)
19%
Increased by 1.12% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Shannon Poole Appointed
9 Months Ago on 12 Feb 2025
Anthony Stephen Douglas Resigned
9 Months Ago on 12 Feb 2025
Mr Christopher Stasi Appointed
9 Months Ago on 17 Jan 2025
Anthony Stephen Douglas Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 17 Sep 2024
Smith Topco, Inc (PSC) Resigned
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Anthony Stephen Douglas as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Shannon Poole as a secretary on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Christopher Stasi as a director on 17 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Anthony Stephen Douglas as a director on 17 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 17 Sep 2024
Cessation of Smith Topco, Inc as a person with significant control on 9 September 2024
Submitted on 10 Sep 2024
Cessation of Smith Holding Corporation as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
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Repayment History
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