MOLEX SIGNAL TECHNOLOGIES LIMITED
Overview
| Company Name | MOLEX SIGNAL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06641403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLEX SIGNAL TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MOLEX SIGNAL TECHNOLOGIES LIMITED located?
| Registered Office Address | 20 Wood Street EC2V 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLEX SIGNAL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS INTERCONNECT GROUP LIMITED | Dec 05, 2008 | Dec 05, 2008 |
| ALNERY NO. 2795 LIMITED | Jul 09, 2008 | Jul 09, 2008 |
What are the latest accounts for MOLEX SIGNAL TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MOLEX SIGNAL TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for MOLEX SIGNAL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Smiths Group International Holdings Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed smiths interconnect group LIMITED\certificate issued on 17/06/26 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jul 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||||||||||
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Director's details changed for Mark Simon Kelleher on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Daisylyn Miranda Almacen as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Richard Goodwin Harvey as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Michael Anthony Cole as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vera Parker as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Ruth Hardy as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Robert Zeitler as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||||||
Registered office address changed from Level 10 255 Blackfriars Road London SE1 9AX England to 20 Wood Street London EC2V 7AF on Apr 09, 2026 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2025 | 22 pages | AA | ||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Suzanne Ruth Hardy as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Helen Forrest as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
legacy | 214 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Vera Parker as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of MOLEX SIGNAL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZEITLER, Robert | Secretary | Wellington Court Lisle 2222 Il 60532 United States | 347266360001 | |||||||
| ALMACEN, Daisylyn Miranda | Director | Wellington Court Lisle 2222 Il 60532 United States | United States | American | 347270230001 | |||||
| COLE, Michael Anthony | Director | Wellington Court Lisle 2222 Il 60532 United States | United States | American | 347268990001 | |||||
| KELLEHER, Mark Simon | Director | Wood Street EC2V 7AF London 20 England | England | British | 276516130002 | |||||
| ANGELO, Jay Thomas | Secretary | 350 Conejo Ridge Avenue Thousand Oaks 91361 California C/O Smiths Interconnect Usa | 151616340001 | |||||||
| HEITMANN, Mary | Secretary | Conejo Ridge Avenue 91361 Thousand Oaks 350 California Usa | 188219540001 | |||||||
| LAKIN, Eric | Secretary | Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom | 241112820001 | |||||||
| MCINNES, Alain Charles | Secretary | Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire | 220153440001 | |||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One | 129462470001 | |||||||
| EVERSECRETARY LIMITED | Secretary | Great Bridgewater Street M1 5ES Manchester Eversheds House 70 | 60471940015 | |||||||
| BOMBA, Karen Maria | Director | Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom | United Kingdom | American | 238925040001 | |||||
| CARTER, Roland Henry Clyne | Director | Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom | United Kingdom | British | 114294540002 | |||||
| EATON, Andrew | Director | Waterloo Road NW2 7UH London 36-38 | United Kingdom | British | 74319380002 | |||||
| FAGGE, Julian David Kenelm | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | England | British | 182909980003 | |||||
| FORREST, Sarah Helen | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | United Kingdom | British | 291035350001 | |||||
| FREEDMAN, Simon Michael | Director | 44 Beechcroft Avenue KT3 3EE New Malden Surrey | England | British | 114294520001 | |||||
| HARDY, Suzanne Ruth | Director | 255 Blackfriars Road SE1 9AX London Level 10 England | United Kingdom | British | 343901190001 | |||||
| HARRIS, Paul | Director | Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom | United Kingdom | British | 201991910001 | |||||
| HARVEY, Joshua Richard Goodwin | Director | Wood Street EC2V 7AF London 20 England | England | British | 234687180002 | |||||
| HERLIHY, Michael Hugh Creedon | Director | Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom | United Kingdom | British | 34548990001 | |||||
| KEEN, Nicole Mardestha | Director | Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom | United States | American | 259618690001 | |||||
| LAKIN, Eric Daniel | Director | Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom | United Kingdom | British | 114764950001 | |||||
| PARKER, Vera | Director | Wood Street EC2V 7AF London 20 England | United Kingdom | British | 332056460001 | |||||
| PRICE, Simon James, Dr. | Director | Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire | England | British | 310363400001 | |||||
| ROWLANDS, Melanie Jane | Director | Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom | England | British | 150160910001 | |||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One | 129462470001 | |||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 |
Who are the persons with significant control of MOLEX SIGNAL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group International Holdings Limited | Apr 06, 2016 | Blackfriars Road Level 10 SE1 9AX London 255 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MOLEX SIGNAL TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0