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Smith System Emea Limited (Companies House Registration Number 06456969) is a private limited company started on 2007-12-19 in England. This company is located at Devonshire House, Manor Way, Borehamwood WD6 1QQ. Smith System Emea Limited operates Standard Industrial Classification code: 85590 that means "other education not elsewhere classified".

Company details

Name Smith System Emea Limited
Number 06456969
Date of Incorporation: 2007-12-19
End of financial year: 31 December
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ
SIC code: 85590 - Other education not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Christopher S. (appointed on 17 January 2025), Derek D. (appointment date: 06 November 2023). 1 secretary is also present: Shannon P. (appointed on 12 February 2025). The official register reports 2 persons of significant control, namely: Smith Topco, Inc is located at 245 Park Avenue, 38Th Floor, New York, Ny 10167. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Smith Holding Corporation is located at Suite 250, Arlington, Tx 76006. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 231,299 228,965 186,829 181,962 194,389 240,583 414,183 499,963 586,541 545,652 564,210 613,680 302,547
Fixed Assets 66,488 56,594 46,749 36,336 25,854 14,683 3,746 2,998 2,397 1,918 5,708 4,566 3,882
Intangible Fixed Assets 60,000 50,000 40,000 30,000 20,000 - - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds -226,937 -204,148 -240,150 -280,814 -268,378 - - - - - - - -
Tangible Fixed Assets 6,488 6,594 6,749 6,336 5,854 - - - - - - - -
Total Assets Less Current Liabilities 239,447 187,369 156,877 167,213 282,212 204,142 343,066 441,534 520,432 505,192 535,033 563,172 252,528

People with significant control

Smith Topco, Inc
9 September 2024 - 9 September 2024
Address C/O Midocean Partners 245 Park Avenue, 38th Floor, New York, Ny 10167, United States
Legal authority Delaware
Legal form Incorporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
Smith Holding Corporation
15 January 2017 - 9 September 2024
Address 2301 East Lamar Blvd Suite 250, Arlington, Tx 76006, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Usa
Place registered Delaware
Registration number 4132948
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(TM02) 12th February 2025 - the day secretary's appointment was terminated
filed on: 12th, February 2025 | officers 		Free Download (1 page)

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