Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Molex Signal Tech Industrial Ltd
- Incorporated
- 31 October 1968 (58 years)
- Previously known as
- Smiths Industries Industrial Group Limited (until 19 May 2026)Smith Industries Industrial Group Limited (until 9 May 2002)Sli International Limited (until 28 March 2002)Earlier: Lear Siegler International Limited, Avitron International Limited, Avitron (U.K.) Limited
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Daisylyn Miranda Almacen
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Wood StreetLondonEC2V 7AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Almacen, Daisylyn Miranda
Director · Appointed 23 October 2026
American
Born December 1982 (43)
Director · Appointed 18 October 2021
British
Born December 1969 (56)
Officer history (23 former)
23 October 2026
23 October 2026
Appointed Almacen, Daisylyn Miranda as Director
1 November 2021
Resigned Lakin, Eric as Secretary
18 October 2021
18 October 2021
18 September 2020
Resigned Lancella, Giuseppe as Director
10 September 2020
11 December 2017
Appointed Lakin, Eric as Secretary
11 December 2017
Resigned Mcinnes, Alain Charles as Secretary
30 September 2016
Appointed Mcinnes, Alain Charles as Secretary
30 September 2016
Resigned Heitmann, Mary as Secretary
15 December 2015
30 June 2015
13 March 2014
Appointed Heitmann, Mary as Secretary
3 February 2014
Resigned Angelo, Jay Thomas as Secretary
30 September 2013
30 September 2013
31 March 2011
Appointed Angelo, Jay Thomas as Secretary
31 March 2011
Appointed Lancella, Giuseppe as Director
31 March 2011
31 March 2011
31 March 2011
31 December 2010
30 September 2008
30 September 2008
21 July 2008
21 July 2008
4 April 2008
4 April 2008
8 December 2005
8 December 2005
18 November 2003
18 November 2003
18 November 2003
18 November 2003
1 August 2001
1 August 2001
21 January 1998
21 January 1998
19 January 1998
19 January 1998
Resigned Hanson, C Lee as Director
19 January 1998
Resigned Hines, Jerome as Director
19 January 1998
28 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06641403
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Flexible Ducting, Limited Owns 75–100% of shares
Hypertac Limited Owns 75–100% of shares
Molex Signal Tech Industrial Ltd This company Owns 75–100% of shares
Molex Signal Tech Microwave Ltd Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Current accounting period extended | |||
| 19 May 2026 | Certificate of change of name |
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