SA

SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Active

Company number 00904422

London, England · Incorporated 24 April 1967

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARROW HOPE LIMITED · 24 April 1967 – 31 December 1977

TI BARROW HOPE LIMITED · 31 December 1977 – 23 October 1985

TI REYNOLDS RINGS LIMITED · 23 October 1985 – 21 June 2001

REYNOLDS RINGS LIMITED · 21 June 2001 – 13 May 2004

Company overview

SMITHS AEROSPACE COMPONENTS TYSELEY LTD is a private limited company registered in England and Wales since its incorporation on 24 April 1967 and remains active on the register. It has changed its name 4 times, most recently from REYNOLDS RINGS LIMITED on 21 June 2001. Its registered office is at Level 10, 255 Blackfriars Road, London, SE1 9AX, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Smiths Group Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FURLONGER, Marc (appointed 19 April 2018) and GLOVER, Lucy (appointed 14 January 2022). GLOVER, Lucy serves as company secretary (appointed 21 July 2025). 24 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 July 2025, were filed on 2 February 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 25 January 2026. The next is due by 8 February 2027. Companies House holds 164 filings for this company, most recently an accounts filing on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SMITHS GROUP PLC (100.0%)
  • TI CORPORATE SERVICES LIMITED (0.0%)
Total shares
8,680,967
Nominal value
£8,680,967.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 8,680,967 GBP £1.000
Total 8,680,967

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SMITHS GROUP PLC ORD £1 8,680,966 100.00% 8,680,966 100.00%
TI CORPORATE SERVICES LIMITED ORD £1 1 0.00% 1 0.00%
Total 8,680,967 100% 8,680,967 100%

Officers

GL
GLOVER, Lucy
Secretary
21 July 2025
GL
GLOVER, Lucy
Director
14 January 2022
FM
FURLONGER, Marc
Director
19 April 2018
MK
MALONEY, Kiera Nicole
Secretary · Resigned
1 March 2024
ML
MACANDREWS, Laura Struan
Secretary · Resigned
14 January 2022
MM
MCKEOWN, Matthew Robin
Director · Resigned
21 November 2017
GF
GILLESPIE, Fiona Margaret
Director · Resigned
21 April 2017
RA
RALPH, Alexandra
Director · Resigned
26 November 2013
BD
BROAD, Donald Andrew Robertson
Director · Resigned
23 March 2011
BN
BURDETT, Neil Robert
Director · Resigned
28 November 2008
OS
O'BRIEN, Susan Lynn
Director · Resigned
31 July 2007
PD
PENN, David Alfred
Director · Resigned
4 May 2007
GF
GILLESPIE, Fiona Margaret
Secretary · Resigned
4 May 2007
MM
MCCAY, Michael John
Secretary · Resigned
17 March 2004
HC
HUGHES, Charles Quentin
Director · Resigned
1 August 2002
WL
WHITE, Leslie George
Secretary · Resigned
31 March 2002
ST
STURT, Trevor Howard
Director · Resigned
31 March 2002
EJ
EDWARDS, John Ralph
Director · Resigned
28 February 2001
NG
NORRIS, Guy Mervyn
Director · Resigned
28 February 2001
WK
WARD, Kim Stephen
Director · Resigned
1 August 1993
TR
THOMPSON, Robert Graham
Director · Resigned
8 January 1992
GP
GRAYSON, Paul Alan
Secretary · Resigned
5 August 1991
AD
ANSCOMBE, David Charles
Director · Resigned
—
BM
BURDEN, Michael Haldon, Dr
Director · Resigned
—
BS
BURNS, Samuel
Director · Resigned
—
CA
CRAMPHORN, Alan Stewart
Director · Resigned
—

Persons with significant control

PS
Smiths Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Change Person Secretary Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Change Person Secretary Company
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 May 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Gazette Filings Brought Up To Date
Gazette
11 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Gazette Notice Compulsary
Gazette
7 August 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2010 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
16 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2005 View
Legacy
Annual Return
13 June 2005 View
Certificate Change Of Name Company
Change Of Name
13 May 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
11 May 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Accounts
10 April 2001 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Annual Return
15 April 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
9 August 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Annual Return
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
12 January 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Annual Return
29 April 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Mortgage
21 May 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Capital
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Annual Return
12 June 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1989 View
Legacy
Annual Return
14 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Resolution
Resolution
9 May 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
3 March 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1987 View
Legacy
Annual Return
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 July 1986 View
Accounts With Accounts Type Full
Accounts
16 June 1986 View
Legacy
Annual Return
8 May 1986 View
Incorporation Company
Incorporation
24 April 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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