SMITHS INTERCONNECT GROUP LIMITED

SMITHS INTERCONNECT GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SMITHS INTERCONNECT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06641403
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2008

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 INTERCONNECT GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SMITHS INTERCONNECT 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 INTERCONNECT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2795 LIMITED	Jul 09, 2008	Jul 09, 2008

What are the latest accounts for SMITHS INTERCONNECT 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 INTERCONNECT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for SMITHS INTERCONNECT GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Audit exemption subsidiary accounts made up to Jul 31, 2025

AA

Jan 16, 2026

legacy

PARENT_ACC

Jan 16, 2026

legacy

GUARANTEE2

Jan 16, 2026

legacy

AGREEMENT2

Jan 02, 2026

Appointment of Mrs Suzanne Ruth Hardy as a director on Jan 01, 2026

AP01

Jan 02, 2026

Termination of appointment of Sarah Helen Forrest as a director on Jan 01, 2026

TM01

Dec 19, 2025

legacy

PARENT_ACC

Dec 19, 2025

legacy

AGREEMENT2

Jul 03, 2025

Confirmation statement made on Jun 20, 2025 with updates

CS01

Feb 06, 2025

Appointment of Ms Vera Parker as a director on Feb 03, 2025

AP01

Feb 05, 2025

Termination of appointment of Julian David Kenelm Fagge as a director on Feb 03, 2025

TM01

Jan 27, 2025

Audit exemption subsidiary accounts made up to Jul 31, 2024

AA

Jan 20, 2025

Statement of capital following an allotment of shares on Jan 17, 2025

Capital: GBP 8

SH01

Jan 13, 2025

legacy

PARENT_ACC

Jan 13, 2025

legacy

GUARANTEE2

Jan 13, 2025

legacy

AGREEMENT2

Jul 04, 2024

Confirmation statement made on Jun 20, 2024 with updates

CS01

Jan 23, 2024

Appointment of Mr Joshua Richard Goodwin Harvey as a director on Jan 22, 2024

AP01

Dec 23, 2023

Full accounts made up to Jul 31, 2023

AA

Dec 14, 2023

Director's details changed for Mr Julian David Kenelm Fagge on Dec 01, 2023

CH01

Dec 14, 2023

Change of details for Smiths Group International Holdings Limited as a person with significant control on Dec 01, 2023

PSC05

Dec 09, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 05, 2023

legacy

PARENT_ACC

Dec 05, 2023

legacy

GUARANTEE2

Dec 05, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of SMITHS INTERCONNECT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Suzanne Ruth 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 01, 2026		Director	255 Blackfriars Road SE1 9AX London Level 10 England		United Kingdom	British	1981-3		343901190001
HARVEY, Joshua Richard Goodwin 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 22, 2024		Director	255 Blackfriars Road SE1 9AX London Level 10 England		England	British	1982-8		234687180002
KELLEHER, Mark Simon 255 Blackfriars Road SE1 9AX London Level 10 England	Nov 04, 2020		Director	255 Blackfriars Road SE1 9AX London Level 10 England		United Kingdom	British	1969-12		276516130001
PARKER, Vera 255 Blackfriars Road SE1 9AX London Level 10 England	Feb 03, 2025		Director	255 Blackfriars Road SE1 9AX London Level 10 England		United Kingdom	British	1973-11		332056460001
ANGELO, Jay Thomas 350 Conejo Ridge Avenue Thousand Oaks 91361 California C/O Smiths Interconnect Usa	Apr 01, 2010	Feb 03, 2014	Secretary	350 Conejo Ridge Avenue Thousand Oaks 91361 California C/O Smiths Interconnect Usa						151616340001
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						188219540001
LAKIN, Eric Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Dec 11, 2017	Dec 31, 2021	Secretary	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom						241112820001
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						220153440001
ALNERY INCORPORATIONS NO. 1 LIMITED Bishops Square E1 6AD London One	Jul 09, 2008	Dec 05, 2008	Secretary	Bishops Square E1 6AD London One						129462470001
EVERSECRETARY LIMITED Great Bridgewater Street M1 5ES Manchester Eversheds House 70	Dec 05, 2008	Apr 01, 2010	Secretary	Great Bridgewater Street M1 5ES Manchester Eversheds House 70						60471940015
BOMBA, Karen Maria Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Oct 10, 2017	Nov 13, 2020	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom		United Kingdom	American	1964-10		238925040001
CARTER, Roland Henry Clyne Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Dec 05, 2008	Oct 10, 2017	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom		United Kingdom	British	1967-1		114294540002
EATON, Andrew Waterloo Road NW2 7UH London 36-38	Oct 31, 2011	Oct 18, 2013	Director	Waterloo Road NW2 7UH London 36-38		United Kingdom	British	1966-3		74319380002
FAGGE, Julian David Kenelm 255 Blackfriars Road SE1 9AX London Level 10 England	Nov 01, 2021	Feb 03, 2025	Director	255 Blackfriars Road SE1 9AX London Level 10 England		England	British	1973-6		182909980003
FORREST, Sarah Helen 255 Blackfriars Road SE1 9AX London Level 10 England	Jan 01, 2022	Jan 01, 2026	Director	255 Blackfriars Road SE1 9AX London Level 10 England		United Kingdom	British	1976-4		291035350001
FREEDMAN, Simon Michael 44 Beechcroft Avenue KT3 3EE New Malden Surrey	Dec 05, 2008	Dec 31, 2010	Director	44 Beechcroft Avenue KT3 3EE New Malden Surrey		England	British	1965-2		114294520001
HARRIS, Paul Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Nov 04, 2020	Nov 01, 2021	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom		United Kingdom	British	1957-11		201991910001
HERLIHY, Michael Hugh Creedon Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Dec 05, 2008	Jan 26, 2018	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom		United Kingdom	British	1953-3		34548990001
KEEN, Nicole Mardestha Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Jun 10, 2019	Nov 30, 2023	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom		United States	American	1978-8		259618690001
LAKIN, Eric Daniel Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom	Jan 27, 2018	Dec 31, 2021	Director	Centennial Park Elstree WD6 3SE Hertfordshire Unit 130 United Kingdom		United Kingdom	British	1970-12		114764950001
PRICE, Simon James, Dr. Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire	Jan 27, 2018	Jun 06, 2019	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire		England	British	1974-10		310363400001
ROWLANDS, Melanie Jane Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom	Oct 24, 2013	Jan 26, 2018	Director	Centennial Park WD6 3TJ Elstree Unit 130 Hertfordshire United Kingdom		England	British	1968-8		150160910001
ALNERY INCORPORATIONS NO. 1 LIMITED Bishops Square E1 6AD London One	Jul 09, 2008	Dec 05, 2008	Director	Bishops Square E1 6AD London One						129462470001
ALNERY INCORPORATIONS NO. 2 LIMITED Bishops Square E1 6AD London One	Jul 09, 2008	Dec 05, 2008	Director	Bishops Square E1 6AD London One						123563990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Group International Holdings Limited

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	01085153

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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