SMITH SYSTEM EMEA LIMITED
Company details
- Registered name
- SMITH SYSTEM EMEA LIMITED
- Company number
- 06456969
- Registered office
- DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTS, WD6 1QQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 85590 — Other education n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2025 | Secretary resigned | DOUGLAS, Anthony Stephen | — |
| 12/02/2025 | Secretary appointed | — | POOLE, Shannon |
| 17/01/2025 | Director resigned | DOUGLAS, Anthony Stephen | — |
| 17/01/2025 | Director appointed | — | STASI, Christopher |
| 09/09/2024 | Person with significant control ceased | Smith Topco, Inc | — |
| 09/09/2024 | Person with significant control ceased | Smith Holding Corporation | — |
| 09/09/2024 | Person with significant control added | — | Smith Topco, Inc |
| 06/11/2023 | Director appointed | — | DUNAWAY, Derek William |
| 15/11/2017 | Director resigned | BOUGHTON, Douglas | — |
| 15/01/2017 | Person with significant control added | — | Smith Holding Corporation |
| 31/08/2015 | Director resigned | LAFERLA, Henry John Richard | — |
| 09/09/2014 | Director resigned | DIRIENZO, Michael Angelo | — |
| 09/06/2014 | Director resigned | DOUGLAS, Anthony Stephen | — |
| 09/06/2014 | Director appointed | — | DOUGLAS, Anthony Stephen |
| 09/06/2014 | Director appointed | — | BOUGHTON, Douglas |
| 06/07/2011 | Director resigned | CALDWELL, Al John | — |
| 30/01/2008 | Charge registered | — | Debenture |
| 19/12/2007 | Director appointed | — | LAFERLA, Henry John Richard |
| 19/12/2007 | Director appointed | — | DOUGLAS, Anthony Stephen |
| 19/12/2007 | Director appointed | — | DIRIENZO, Michael Angelo |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 287 ▲ 13.5% | 253 |
| Employees (avg) | 2 | 2 |
Documents for SMITH SYSTEM EMEA LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About SMITH SYSTEM EMEA LIMITED (06456969)
SMITH SYSTEM EMEA LIMITED is a private limited company incorporated on 19 December 2007 and registered in the United Kingdom under company number 06456969. Its registered office is at DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTS, WD6 1QQ, ENGLAND. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Smith Holding Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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