CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02330157. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02330157. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MORRISON | Secretary | 2020-05-05 | CURRENT | ||
LAUREN ORR | Nov 1979 | British | Director | 2022-10-01 | CURRENT |
MR JOHN MORRISON | Oct 1984 | British | Director | 2022-10-01 | CURRENT |
MR NIGEL PETER LINGWOOD | Mar 1959 | British | Director | 2018-07-02 UNTIL 2020-06-22 | RESIGNED |
MRS ANN PATRICIA AUTY | British | Secretary | RESIGNED | ||
MR JOHN RAYMOND HUNT | Nov 1958 | British | Secretary | 2007-11-23 UNTIL 2016-03-31 | RESIGNED |
MR ANTHONY JAMES GALLAGHER | Secretary | 2016-03-31 UNTIL 2020-05-05 | RESIGNED | ||
MR JOHN ROBERT MOORE | Nov 1964 | British | Secretary | 2003-06-16 UNTIL 2007-11-23 | RESIGNED |
MR JOHN RAYMOND HUNT | Nov 1958 | British | Director | 2007-11-23 UNTIL 2016-03-31 | RESIGNED |
MR DONALD FRANCIS TOWIE | Jun 1953 | British | Director | 1991-07-01 UNTIL 1999-10-31 | RESIGNED |
BRUCE MCKENZIE THOMPSON | Apr 1955 | British | Director | 2007-08-02 UNTIL 2008-04-21 | RESIGNED |
MR JOHN ROBERT MOORE | Nov 1964 | British | Director | 2000-01-01 UNTIL 2008-07-31 | RESIGNED |
MRS LARA JANE WILSON | Apr 1968 | British | Director | 2007-08-03 UNTIL 2007-11-23 | RESIGNED |
ALAN PAUL MALONE | Jun 1958 | British | Director | 2002-11-01 UNTIL 2016-03-31 | RESIGNED |
MRS LARA JANE WILSON | Apr 1968 | British | Secretary | 2007-08-03 UNTIL 2007-11-23 | RESIGNED |
KAREN JAYNE CLAPP | Jul 1961 | British | Director | 2007-08-02 UNTIL 2015-12-10 | RESIGNED |
MR JOHN IAIN HENDERSON | Jan 1956 | British | Director | 2007-08-02 UNTIL 2016-03-31 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2020-06-22 UNTIL 2022-09-30 | RESIGNED |
SIMON GARDINER | Mar 1963 | British | Director | 2002-11-01 UNTIL 2015-03-11 | RESIGNED |
MR STUART GRAHAM BELL | Mar 1982 | British | Director | 2016-03-31 UNTIL 2018-07-02 | RESIGNED |
MRS ANN PATRICIA AUTY | British | Director | RESIGNED | ||
MR ALAN AUTY | Nov 1945 | British | Director | RESIGNED | |
NEIL YAZDANI | Mar 1980 | British | Director | 2019-09-26 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diploma Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |