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 - LONDON

This company is listed in the following categories:
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

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