SMITHS INTERCONNECT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smiths Interconnect Group Limited. The company was founded 16 years ago and was given the registration number 06641403. The firm's registered office is in HERTFORDSHIRE. You can find them at Unit 130 Centennial Park, Elstree, Hertfordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SMITHS INTERCONNECT GROUP LIMITED
Company Number	:	06641403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2008
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 130 Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	01 November 2021	Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	01 January 2022	Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	22 January 2024	Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX	Director	04 November 2020	Active
One, Bishops Square, London, E1 6AD	Secretary	09 July 2008	Active
C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361	Secretary	01 April 2010	Active
350, Conejo Ridge Avenue, Thousand Oaks, Usa, 91361	Secretary	13 March 2014	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Secretary	11 December 2017	Active
Unit 130, Centennial Park, Elstree, WD6 3TJ	Secretary	30 September 2016	Active
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	05 December 2008	Active
One, Bishops Square, London, E1 6AD	Director	09 July 2008	Active
One, Bishops Square, London, E1 6AD	Director	09 July 2008	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Director	10 October 2017	Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ	Director	05 December 2008	Active
36-38, Waterloo Road, London, NW2 7UH	Director	31 October 2011	Active
44 Beechcroft Avenue, New Malden, KT3 3EE	Director	05 December 2008	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Director	04 November 2020	Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ	Director	05 December 2008	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Director	10 June 2019	Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE	Director	27 January 2018	Active
Unit 130, Centennial Park, Elstree, WD6 3TJ	Director	27 January 2018	Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ	Director	24 October 2013	Active

People with Significant Control

Smiths Group International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	255, Blackfriars Road, London, England, SE1 9AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SMITHS INTERCONNECT GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement