SMITHS INTERCONNECT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS INTERCONNECT GROUP LIMITED
COMPANY NUMBER
06641403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2008
(16 years and 5 months old)
WEBSITE
www.smithsinterconnect.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/07/2008
05/12/2008
ALNERY NO. 2795 LIMITED
LONDON
SE1 9AX
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 84508033
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Joshua Richard Goodwin Harvey (923468718) Appointed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHS INTERCONNECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS INTERCONNECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS INTERCONNECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2020 - Present (4 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/07/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Joshua Richard Goodwin Harvey (923468718) Appointed |
| 07/01/2024 | New Accounts filed |
| 05/12/2023 | Nicole Mardestha Keen (925961869) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 06/01/2022 | Eric Lakin (924111282) has left the board |
| 06/01/2022 | Eric Daniel Lakin (911476495) has left the board |
| 06/01/2022 | New Board Member Sarah Helen Forrest (929103535) Appointed |
| 09/11/2021 | Paul Harris (920199191) has left the board |
| 09/11/2021 | Paul Harris (920199191) has left the board |
| 09/11/2021 | New Board Member Julian David Kenelm Fagge (918290998) Appointed |
| 09/11/2021 | New Board Member Julian David Kenelm Fagge (918290998) Appointed |
| 09/11/2021 | New Board Member Julian David Kenelm Fagge (918290998) Appointed |
| 09/11/2021 | Paul Harris (920199191) has left the board |
| 18/11/2020 | New Board Member Paul Harris (920199191) Appointed |
| 17/11/2020 | Karen Maria Bomba (923892504) has left the board |
| 17/11/2020 | New Board Member Mark Simon Kelleher (927651613) Appointed |
| 12/10/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Simon James Price (924264438) has left the board |
| 20/06/2019 | New Board Member Nicole Mardestha Keen (925961869) Appointed |
| 31/01/2019 | New Accounts filed |
| 08/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | Melanie Jane Rowlands (915016091) has left the board |
| 02/02/2018 | Michael Hugh Creedon Herlihy (903454899) has left the board |
| 02/02/2018 | New Board Member Simon James Price (924264438) Appointed |
| 02/02/2018 | New Board Member Eric Daniel Lakin (911476495) Appointed |
| 15/12/2017 | Alain Charles McInnes (922015344) has left the board |
| 14/12/2017 | New Company Secretary Eric Lakin (924111282) Appointed |
| 16/10/2017 | New Board Member Karen Maria Bomba (923892504) Appointed |
| 13/10/2017 | Roland Henry Clyne Carter (911429454) has left the board |
| 27/06/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 09/12/2016 | Mary Heitmann (918821954) has left the board |
| 09/12/2016 | New Company Secretary Alain Charles McInnes (922015344) Appointed |
| 16/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 02/03/2015 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 05/06/2014 | New Company Secretary Mary Heitmann (918821954) Appointed |
| 05/06/2014 | Jay Thomas Angelo (915161634) has left the board |
| 21/04/2014 | New Accounts filed |
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