SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED

Overview

Company Name	SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00941519
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED located?

Registered Office Address	Level 10 255 Blackfriars Road SE1 9AX London England
Undeliverable Registered Office Address	No

What were the previous names of SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED	Mar 28, 2002	Mar 28, 2002
SLI INTERNATIONAL LIMITED	Dec 18, 1987	Dec 18, 1987
LEAR SIEGLER INTERNATIONAL LIMITED	Nov 10, 1983	Nov 10, 1983
AVITRON INTERNATIONAL LIMITED	Dec 31, 1981	Dec 31, 1981
AVITRON (U.K.) LIMITED	Oct 31, 1968	Oct 31, 1968

What are the latest accounts for SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Full accounts made up to Jul 31, 2025	33 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Director's details changed for Mark Simon Kelleher on Jul 15, 2022	2 pages	CH01

Mar 28, 2025	Full accounts made up to Jul 31, 2024	32 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Full accounts made up to Jul 31, 2023	33 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Change of details for Smiths Interconnect Group Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on Dec 04, 2023	1 pages	AD01

Apr 26, 2023	Full accounts made up to Jul 31, 2022	41 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Full accounts made up to Jul 31, 2021	40 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Termination of appointment of Eric Lakin as a secretary on Nov 01, 2021	1 pages	TM02

Oct 27, 2021	Full accounts made up to Jul 31, 2020	38 pages	AA

Oct 22, 2021	Termination of appointment of Paul Harris as a director on Oct 18, 2021	1 pages	TM01

Oct 22, 2021	Appointment of Mark Simon Kelleher as a director on Oct 18, 2021	2 pages	AP01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on Oct 07, 2020	2 pages	PSC05

Oct 08, 2020	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on Oct 08, 2020	1 pages	AD01

Sep 18, 2020	Termination of appointment of Giuseppe Lancella as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of Mr James Anthony Voyle as a director on Sep 10, 2020	2 pages	AP01

Mar 10, 2020	Full accounts made up to Jul 31, 2019	31 pages	AA

Dec 13, 2019	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ	1 pages	AD02

Dec 09, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLEHER, Mark Simon 255 Blackfriars Road SE1 9AX London Level 10 England	Oct 18, 2021		Director	255 Blackfriars Road SE1 9AX London Level 10 England	United Kingdom	British	1969-12	276516130002
VOYLE, James Anthony 255 Blackfriars Road SE1 9AX London Level 10 England	Sep 10, 2020		Director	255 Blackfriars Road SE1 9AX London Level 10 England	United Kingdom	British	1973-10	308721110001
ANGELO, Jay Thomas 350 Conejo Ridge Avenue Thousand Oaks California C/O Smiths Interconnect 91361 Usa	Mar 31, 2011	Feb 03, 2014	Secretary	350 Conejo Ridge Avenue Thousand Oaks California C/O Smiths Interconnect 91361 Usa				159097790001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Jan 21, 1998	Mar 31, 2011	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
HEITMANN, Mary Conejo Ridge Avenue 91361 Thousand Oaks 350 California Usa	Mar 13, 2014	Sep 30, 2016	Secretary	Conejo Ridge Avenue 91361 Thousand Oaks 350 California Usa				187203230001
LAKIN, Eric Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Dec 11, 2017	Nov 01, 2021	Secretary	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom				241106150001
MCINNES, Alain Charles Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire	Sep 30, 2016	Dec 11, 2017	Secretary	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire				220151790001
SMITH, Alan 37 Pattison Road NW2 2HL London		Jan 21, 1998	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
CALLEN, Jean-Yves Waterloo Road NW2 7UH London 36-38	Mar 31, 2011	Sep 30, 2013	Director	Waterloo Road NW2 7UH London 36-38	France	French	1955-9	159071110001
EATON, Andrew Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Sep 30, 2013	Jun 30, 2015	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	United Kingdom	British	1966-3	74319380002
ELLIS, Roger Clive 9 Quoitings Gardens Oxford Road SL7 2FN Marlow Bucks.	Nov 18, 2003	Apr 04, 2008	Director	9 Quoitings Gardens Oxford Road SL7 2FN Marlow Bucks.		British	1943-2	32408360002
FOX, Martin James St Catherines Road HA4 7RU Ruislip 10a Middlesex England	Sep 30, 2008	Mar 31, 2011	Director	St Catherines Road HA4 7RU Ruislip 10a Middlesex England	United Kingdom	English	1965-4	133878890001
FREEDMAN, Simon Michael 44 Beechcroft Avenue KT3 3EE New Malden Surrey	Jul 21, 2008	Dec 31, 2010	Director	44 Beechcroft Avenue KT3 3EE New Malden Surrey	England	British	1965-2	114294520001
HANSON, C Lee 218 Adams Road Easton Connecticut 06612 Usa		Jan 19, 1998	Director	218 Adams Road Easton Connecticut 06612 Usa		American	1933-1	32477650001
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Nov 18, 2003	Dec 08, 2005	Director	Finchley Road NW11 8DS London 765		British	1964-12	74596050001
HARRIS, Mark Smeeth 21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Apr 04, 2008	Jul 21, 2008	Director	21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	United Kingdom	British	1958-8	104260670001
HARRIS, Paul Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Dec 15, 2015	Oct 18, 2021	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	United Kingdom	British	1957-11	201991910001
HAWKES, Jeffrey Michael 8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire	Nov 28, 1996	Nov 18, 2003	Director	8 St Faiths Close Newton Longville MK17 0BA Milton Keynes Buckinghamshire		British	1947-5	5210070001
HINES, Jerome 8 Contemporary Drive Danbury Fairfield Connecticut 06811 Usa		Jan 19, 1998	Director	8 Contemporary Drive Danbury Fairfield Connecticut 06811 Usa		Us Citizen	1942-1	32477660001
LANCELLA, Giuseppe Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Mar 31, 2011	Sep 18, 2020	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Italy	Italian	1961-3	159074330001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 01, 2001	Nov 18, 2003	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
SMITH, Alan 37 Pattison Road NW2 2HL London	Jan 19, 1998	Aug 01, 2001	Director	37 Pattison Road NW2 2HL London		British	1938-5	32394380001
SURCH, Christopher 765 Finchley Road NW11 8DS London	Dec 08, 2005	Sep 30, 2008	Director	765 Finchley Road NW11 8DS London		British	1961-11	97578250002
THORNTON, Graham Kenneth, Dr Apartment 30 Century Court GL50 2XR Cheltenham Gloucestershire		Jan 19, 1998	Director	Apartment 30 Century Court GL50 2XR Cheltenham Gloucestershire	Uk	British	1948-3	86723790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Interconnect Group Limited

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06641403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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