Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Molex Signal Technologies Limited
- Incorporated
- 9 July 2008 (18 years)
- Previously known as
- Smiths Interconnect Group Limited (until 17 June 2026)Alnery No. 2795 Limited (until 5 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Daisylyn Miranda AlmacenMichael Anthony Cole
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Wood StreetLondonEC2V 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Kemp, Jeffrey Winslow
Secretary · Appointed 1 November 2026
Almacen, Daisylyn Miranda
Director · Appointed 1 April 2026
American
Born December 1982 (43)
Cole, Michael Anthony
Director · Appointed 1 April 2026
American
Born February 1959 (67)
Director · Appointed 4 November 2020
British
Born December 1969 (56)
Officer history (24 former)
1 November 2026
Appointed Kemp, Jeffrey Winslow as Secretary
1 November 2026
Resigned Zeitler, Robert as Secretary
1 April 2026
1 April 2026
Appointed Almacen, Daisylyn Miranda as Director
1 April 2026
Appointed Cole, Michael Anthony as Director
1 April 2026
Appointed Zeitler, Robert as Secretary
1 April 2026
Resigned Hardy, Suzanne Ruth as Director
1 April 2026
Resigned Parker, Vera as Director
1 January 2026
Appointed Hardy, Suzanne Ruth as Director
1 January 2026
3 February 2025
Appointed Parker, Vera as Director
3 February 2025
22 January 2024
30 November 2023
Resigned Keen, Nicole Mardestha as Director
1 January 2022
31 December 2021
Resigned Lakin, Eric as Secretary
31 December 2021
1 November 2021
1 November 2021
13 November 2020
Resigned Bomba, Karen Maria as Director
4 November 2020
4 November 2020
10 June 2019
Appointed Keen, Nicole Mardestha as Director
6 June 2019
27 January 2018
27 January 2018
26 January 2018
26 January 2018
11 December 2017
Resigned Mcinnes, Alain Charles as Secretary
11 December 2017
Appointed Lakin, Eric as Secretary
10 October 2017
10 October 2017
Appointed Bomba, Karen Maria as Director
30 September 2016
Appointed Mcinnes, Alain Charles as Secretary
30 September 2016
Resigned Heitmann, Mary as Secretary
13 March 2014
Appointed Heitmann, Mary as Secretary
3 February 2014
Resigned Angelo, Jay Thomas as Secretary
24 October 2013
18 October 2013
31 October 2011
31 December 2010
1 April 2010
Appointed Angelo, Jay Thomas as Secretary
1 April 2010
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
9 July 2008
9 July 2008
9 July 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Molex Signal Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Ceased Smiths Group International Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Appointment of a secretary | |||
| 14 September 2026 | Share capital filing | |||
| 14 September 2026 | Insolvency filing | |||
| 14 September 2026 | Statement of capital |
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