SMITH GLOBAL SERVICES UK LTD

SMITH GLOBAL SERVICES UK LTD is an active private limited company, incorporated on 25 August 2022. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and two other classifications. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 25 May 2024, and fall under the accounts category: No Accounts Filed. SMITH GLOBAL SERVICES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O KING & SPALDING INTERNATIONAL LLP
Address Line 2	125 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	25/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	22/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

82110 - Combined office administrative service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SMITH GLOBAL SERVICES UK LTD

Directors

(The company's officers)

MR NICHOLAS STUART JAMES BEDFORD

(~46 year old British national)

5306 HOLLISTER STREET, HOUSTON, TEXAS, 77040, UNITED STATES

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 25/08/2022

MR MATTHEW HENRY HARTZELL

(~66 year old American national)

5306 HOLLISTER STREET, HOUSTON, TEXAS, 77040, UNITED STATES

Current Director
Gives occupation as CAO
Usually resident in UNITED STATES

Appointed on 25/08/2022

MR KELLAM CLEATUS KIMBROUGH III

(~47 year old American national)

ALPHA TOWER DE ENTRÉE 45, 22ND FLOOR, AMSTERDAM, 1101 BH, NETHERLANDS

Current Director
Gives occupation as PRESIDENT, EMEA
Usually resident in NETHERLANDS

Appointed on 25/08/2022

MS THUY THI TRAN

5306 HOLLISTER STREET, HOUSTON, TEXAS, 77040, UNITED STATES

Current Secretary

Appointed on 25/08/2022

Shareholders

(Persons of Significant Control)

Mr Leland Charles Ackerley

(~63 year old American national)

5306 Hollister Street, Houston, Texas, 77040, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2022

Mr Robert Glenn Ackerley

(~65 year old American national)

5306 Hollister Street, Houston, Texas, 77040, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)