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

Director01 November 2021Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director01 January 2022Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director22 January 2024Active
Level 10, 255 Blackfriars Road, London, England, SE1 9AX

Director04 November 2020Active
One, Bishops Square, London, E1 6AD

Secretary09 July 2008Active
C/O Smiths Interconnect, 350 Conejo Ridge Avenue, Thousand Oaks, California, Usa, 91361

Secretary01 April 2010Active
350, Conejo Ridge Avenue, Thousand Oaks, Usa, 91361

Secretary13 March 2014Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE

Secretary11 December 2017Active
Unit 130, Centennial Park, Elstree, WD6 3TJ

Secretary30 September 2016Active
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary05 December 2008Active
One, Bishops Square, London, E1 6AD

Director09 July 2008Active
One, Bishops Square, London, E1 6AD

Director09 July 2008Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE

Director10 October 2017Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ

Director05 December 2008Active
36-38, Waterloo Road, London, NW2 7UH

Director31 October 2011Active
44 Beechcroft Avenue, New Malden, KT3 3EE

Director05 December 2008Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE

Director04 November 2020Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ

Director05 December 2008Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE

Director10 June 2019Active
Unit 130, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SE

Director27 January 2018Active
Unit 130, Centennial Park, Elstree, WD6 3TJ

Director27 January 2018Active
Unit 130, Centennial Park, Elstree, United Kingdom, WD6 3TJ

Director24 October 2013Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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