MOLEX SIGNAL TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameMOLEX SIGNAL TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06641403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOLEX SIGNAL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Smiths Group International Holdings Limited as a person with significant control on Mar 31, 2026

    1 pagesPSC07

    Certificate of change of name

    Company name changed smiths interconnect group LIMITED\certificate issued on 17/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2026

    RES15

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    1 pagesAA01

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 58
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 23, 2026Replaced A replacement SH01 was registered 23/04/2026 as the original contained an error

    Director's details changed for Mark Simon Kelleher on Jul 15, 2022

    2 pagesCH01

    Appointment of Daisylyn Miranda Almacen as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Joshua Richard Goodwin Harvey as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Michael Anthony Cole as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Vera Parker as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Suzanne Ruth Hardy as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Robert Zeitler as a secretary on Apr 01, 2026

    2 pagesAP03

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Jul 31, 2025

    22 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

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

    1 pagesTM01

    legacy

    214 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 20, 2025 with updates

    5 pagesCS01

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

    2 pagesAP01

    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