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Nom

Smiths Interconnect Group Limited
Adresse
Level 10
255 Blackfriars Road
London
SE1 9AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06641403 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alnery NO. 2795 Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smiths Group International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01085153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fagge, Julian David Kenelm London, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Forrest, Sarah Helen London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Joshua Richard Goodwin London, England Status: Active Notified: 22/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kelleher, Mark Simon Elstree, Hertfordshire, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 12/1969 Occupation: Vp, Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Keen, Nicole Mardestha Elstree, Hertfordshire, United Kingdom Status: Ceased Notified: 10/06/2019 Ceased: 30/11/2023 Date of Birth: 08/1978 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Price, Simon James, Dr. Elstree Status: Ceased Notified: 27/01/2018 Ceased: 06/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hypertac Limited Status: Active Notified: 06/04/2016 Companies House Number: 01237555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smiths Industries Industrial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00941519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •