SI

SMITHS INTERCONNECT GROUP LIMITED

Active

Company number 06641403

London, England · Incorporated 9 July 2008

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2025

Company history

Previous company names

ALNERY NO. 2795 LIMITED · 9 July 2008 – 5 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smiths Group International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
17 January 2025
Shares allotted · 0 shares allotted
—
15 November 2023
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Other
16 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Accounts
16 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Legacy
Other
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Resolution
Resolution
9 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Accounts
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Resolution
Resolution
19 July 2023 View
Legacy
Insolvency
19 July 2023 View
Legacy
Capital
19 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Legacy
Other
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Sail Address Company With Old Address New Address
Address
11 February 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Capital Allotment Shares
Capital
23 June 2014 View
Resolution
Resolution
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
3 June 2014 View
Termination Secretary Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Change Sail Address Company
Address
9 July 2010 View
Appoint Person Secretary Company With Name
Officers
28 May 2010 View
Termination Secretary Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Certificate Change Of Name Company
Change Of Name
5 December 2008 View
Incorporation Company
Incorporation
9 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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