• UK
  • SMITHS INTERCONNECT GROUP LIMITED - Unit 130 Centennial Park, Elstree, Hertfordshire, WD6 3SE, United Kingdom

Company Information

Company registration number
06641403
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 130 Centennial Park
Elstree
Hertfordshire
WD6 3SE
United Kingdom
Unit 130 Centennial Park, Elstree, Hertfordshire, WD6 3SE, United Kingdom UK

Management

Managing Directors
KEEN, Nicole Mardestha
KELLEHER, Mark Simon
FAGGE, Julian David Kenelm
FORREST, Sarah Helen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-07-09
Age Of Company
2008-07-09 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Smiths Group International Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALNERY NO. 2795 LIMITED
Legal Entity Identifier (LEI)
213800928A3BKCP8M114
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2023-07-05
Last Date: 2022-06-21

SMITHS INTERCONNECT GROUP LIMITED Company Description

SMITHS INTERCONNECT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06641403. Its current trading status is "live". It was registered 2008-07-09. It was previously called ALNERY NO. 2795 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-07-31.It can be contacted at Unit 130 Centennial Park .
More information

Get SMITHS INTERCONNECT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smiths Interconnect Group Limited - Unit 130 Centennial Park, Elstree, Hertfordshire, WD6 3SE, United Kingdom

2008-07-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA

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  • legacy (2022-12-06) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-04) - TM02

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • accounts-with-accounts-type-full (2022-02-10) - AA

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  • confirmation-statement-with-no-updates (2022-06-23) - CS01

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  • legacy (2022-12-06) - GUARANTEE2

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  • legacy (2022-12-06) - PARENT_ACC

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  • accounts-with-accounts-type-full (2021-07-17) - AA

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  • confirmation-statement-with-no-updates (2021-07-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-02-11) - AD02

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • accounts-with-accounts-type-full (2019-12-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • accounts-with-accounts-type-full (2018-08-03) - AA

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-11) - TM01

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  • accounts-with-accounts-type-full (2017-04-27) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • mortgage-satisfy-charge-full (2017-08-12) - MR04

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  • appoint-person-secretary-company-with-name-date (2017-12-12) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-07) - TM02

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • accounts-with-accounts-type-full (2016-04-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • accounts-with-accounts-type-full (2015-03-12) - AA

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  • termination-secretary-company-with-name (2014-06-03) - TM02

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  • capital-allotment-shares (2014-06-23) - SH01

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  • resolution (2014-06-18) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-06-03) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • accounts-with-accounts-type-full (2014-04-16) - AA

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  • accounts-with-accounts-type-full (2013-04-12) - AA

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • change-person-director-company-with-change-date (2013-08-01) - CH01

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  • capital-allotment-shares (2013-07-30) - SH01

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  • appoint-person-director-company-with-name (2012-07-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • accounts-with-accounts-type-full (2012-05-31) - AA

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  • change-person-director-company-with-change-date (2011-08-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • accounts-with-accounts-type-full (2011-04-21) - AA

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  • termination-director-company-with-name (2011-03-22) - TM01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • termination-secretary-company-with-name (2010-05-28) - TM02

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  • change-sail-address-company (2010-07-09) - AD02

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  • move-registers-to-sail-company (2010-07-12) - AD03

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  • appoint-person-secretary-company-with-name (2010-05-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • legacy (2009-08-05) - 395

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  • legacy (2009-07-15) - 363a

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  • legacy (2008-12-12) - 288a

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  • legacy (2008-12-12) - 288b

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  • legacy (2008-12-12) - 287

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  • certificate-change-of-name-company (2008-12-05) - CERTNM

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  • incorporation-company (2008-07-09) - NEWINC

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