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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.
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 Jan31 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)
Address
Devonshire House
Manor Way
Borehamwood
Herts
WD6 1QQ
England
Same address for the past 9 years
Telephone
02087314377
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jun 1960
Director • American • Lives in United States • Born in Dec 1968
Director • American • Lives in United States • Born in Oct 1969
Secretary
PSC
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Mutual Companies
Drivalytix Limited
Christopher Stasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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