MS

MOLEX SIGNAL TECHNOLOGIES LIMITED

Active

Company number 06641403

London, England · Incorporated 9 July 2008

20 Wood Street, London, EC2V 7AF, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£295,478,426
Shares allotted
5
Latest round
17 January 2025

Company history

Previous company names

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

SMITHS INTERCONNECT GROUP LIMITED · 5 December 2008 – 17 June 2026

Company overview

Incorporated on 9 July 2008 and registered in England and Wales, MOLEX SIGNAL TECHNOLOGIES LIMITED remains an active private limited company, now trading for 18 years. It has changed its name 2 times, most recently from SMITHS INTERCONNECT GROUP LIMITED on 5 December 2008. Its registered office is at 20 Wood Street, London, EC2V 7AF, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: KELLEHER, Mark Simon (appointed 4 November 2020), ALMACEN, Daisylyn Miranda (appointed 1 April 2026) and COLE, Michael Anthony (appointed 1 April 2026). ZEITLER, Robert serves as company secretary (appointed 1 April 2026). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 July 2025, on 16 January 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 138 filings are recorded against the company at Companies House, most recently a capital filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

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.

Capital table

Updated on 20 September 2026
  • SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (100.0%)
Total shares
8
Nominal value
£8.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 8 GBP £1.000
Total 8

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED ORD £1 8 100.00% 8 100.00%
Total 8 100% 8 100%

Officers

ZR
ZEITLER, Robert
Secretary
1 April 2026
AD
ALMACEN, Daisylyn Miranda
Director
1 April 2026
CM
COLE, Michael Anthony
Director
1 April 2026
KM
KELLEHER, Mark Simon
Director
4 November 2020
HS
HARDY, Suzanne Ruth
Director · Resigned
1 January 2026
PV
PARKER, Vera
Director · Resigned
3 February 2025
HJ
HARVEY, Joshua Richard Goodwin
Director · Resigned
22 January 2024
FS
FORREST, Sarah Helen
Director · Resigned
1 January 2022
FJ
FAGGE, Julian David Kenelm
Director · Resigned
1 November 2021
HP
HARRIS, Paul
Director · Resigned
4 November 2020
KN
KEEN, Nicole Mardestha
Director · Resigned
10 June 2019
PS
PRICE, Simon James, Dr.
Director · Resigned
27 January 2018
LE
LAKIN, Eric Daniel
Director · Resigned
27 January 2018
LE
LAKIN, Eric
Secretary · Resigned
11 December 2017
BK
BOMBA, Karen Maria
Director · Resigned
10 October 2017
MA
MCINNES, Alain Charles
Secretary · Resigned
30 September 2016
HM
HEITMANN, Mary
Secretary · Resigned
13 March 2014
RM
ROWLANDS, Melanie Jane
Director · Resigned
24 October 2013
EA
EATON, Andrew
Director · Resigned
31 October 2011
AJ
ANGELO, Jay Thomas
Secretary · Resigned
1 April 2010
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
5 December 2008
FS
FREEDMAN, Simon Michael
Director · Resigned
5 December 2008
CR
CARTER, Roland Henry Clyne
Director · Resigned
5 December 2008
HM
HERLIHY, Michael Hugh Creedon
Director · Resigned
5 December 2008
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director · Resigned
9 July 2008
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
9 July 2008

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
17 January 2025
ORDINARY · 3 shares allotted
£171,978,426
15 November 2023
ORDINARY · 2 shares allotted
£123,500,000
6 June 2014
Shares allotted · 0 shares allotted
—
15 July 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 5 shares)
£295,478,426

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2026 View
Legacy
Capital
14 September 2026 View
Legacy
Insolvency
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Certificate Change Of Name Company
Change Of Name
17 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2026 View
Legacy
Miscellaneous
23 April 2026 View
Capital Allotment Shares
Capital
10 April 2026 View
Change Person Director Company With Change Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2026 View
Legacy
Accounts
16 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Other
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
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
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
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 Person Director Company With Change Date
Officers
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Resolution
Resolution
9 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
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
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2023 View
Legacy
Capital
19 July 2023 View
Legacy
Insolvency
19 July 2023 View
Resolution
Resolution
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
Accounts
6 December 2022 View
Legacy
Other
6 December 2022 View
Legacy
Other
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
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Secretary Company With Name Termination 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
Termination Secretary Company With Name
Officers
3 June 2014 View
Appoint Person Secretary Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person 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
Termination Secretary Company With Name
Officers
28 May 2010 View
Appoint Person 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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