Active
Company Information for CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
|
Company Registration Number
02330157
Private Limited Company
Active |
Company Name | |
---|---|
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED | |
Legal Registered Office | |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE Other companies in SN5 | |
Company Number | 02330157 | |
---|---|---|
Company ID Number | 02330157 | |
Date formed | 1988-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:54:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES GALLAGHER |
||
NIGEL PETER LINGWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GRAHAM BELL |
Director | ||
JOHN RAYMOND HUNT |
Company Secretary | ||
JOHN IAIN HENDERSON |
Director | ||
JOHN RAYMOND HUNT |
Director | ||
ALAN PAUL MALONE |
Director | ||
KAREN JAYNE CLAPP |
Director | ||
SIMON GARDINER |
Director | ||
JOHN ROBERT MOORE |
Director | ||
BRUCE MCKENZIE THOMPSON |
Director | ||
JOHN ROBERT MOORE |
Company Secretary | ||
LARA JANE WILSON |
Company Secretary | ||
LARA JANE WILSON |
Director | ||
ANN PATRICIA AUTY |
Company Secretary | ||
ALAN AUTY |
Director | ||
ANN PATRICIA AUTY |
Director | ||
DONALD FRANCIS TOWIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALTY FASTENERS AND COMPONENTS LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-11 | Active - Proposal to Strike off | |
MICROTHERM UK LIMITED | Director | 2018-07-02 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
DIPLOMA CCA LIMITED | Director | 2018-07-02 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
ABBEYCHART LIMITED | Director | 2018-07-02 | CURRENT | 1989-03-28 | Active - Proposal to Strike off | |
I.S. GROUP (EUROPE) LIMITED | Director | 2018-07-02 | CURRENT | 1998-12-21 | Active | |
AMFAST LIMITED | Director | 2018-07-02 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
H.A. WAINWRIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1963-06-20 | Active - Proposal to Strike off | |
HAWCO REFRIGERATION LIMITED | Director | 2018-07-02 | CURRENT | 1981-01-09 | Active - Proposal to Strike off | |
SPECIALTY FASTENERS LIMITED | Director | 2018-07-02 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
EDCO SEAL AND SUPPLY LIMITED | Director | 2017-06-16 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
SWAN SEALS (ABERDEEN) LIMITED | Director | 2016-03-31 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
A1-CBISS LIMITED | Director | 2016-03-31 | CURRENT | 1989-08-18 | Active | |
CLARENDON SPECIALTY FASTENERS LIMITED | Director | 2016-03-31 | CURRENT | 1991-11-28 | Active | |
FPE SEALS LIMITED | Director | 2016-03-31 | CURRENT | 1999-03-03 | Active | |
IS-RAYFAST LIMITED | Director | 2016-03-31 | CURRENT | 1979-01-11 | Active | |
BIRCH VALLEY PLASTICS LIMITED | Director | 2016-03-08 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
KREMPFAST LIMITED | Director | 2016-03-08 | CURRENT | 2009-01-29 | Active | |
CABLECRAFT LIMITED | Director | 2016-03-08 | CURRENT | 1990-03-07 | Active | |
BETADUCT LIMITED | Director | 2016-03-08 | CURRENT | 2009-02-06 | Active - Proposal to Strike off | |
DIPLOMA ONE LIMITED | Director | 2013-06-25 | CURRENT | 2006-11-28 | Active | |
DIPLOMA AUSTRALIA HOLDINGS LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
DIPLOMA OVERSEAS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
DIPLOMA CANADA HOLDINGS LIMITED | Director | 2004-06-15 | CURRENT | 2004-04-30 | Active | |
WILLIAMSON, CLIFF LIMITED | Director | 2003-09-24 | CURRENT | 1909-02-19 | Active | |
HAWCO LIMITED | Director | 2003-07-29 | CURRENT | 1981-01-09 | Active | |
DIPLOMA UK HOLDINGS LIMITED | Director | 2001-12-01 | CURRENT | 1986-08-29 | Active | |
NEWLANDGLEBE LIMITED | Director | 2001-07-17 | CURRENT | 1973-06-08 | Active | |
A.G. (ALLOYS) LIMITED | Director | 2001-07-03 | CURRENT | 1993-11-23 | Dissolved 2016-03-01 | |
DIPLOMA HOLDINGS PLC | Director | 2001-07-03 | CURRENT | 1931-05-01 | Active | |
DIPLOMA EUROPE HOLDINGS LIMITED | Director | 2001-07-03 | CURRENT | 1974-05-15 | Active | |
DIPLOMA PLC | Director | 2001-07-03 | CURRENT | 1999-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
Change of details for Pride Limited as a person with significant control on 2023-08-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | ||
DIRECTOR APPOINTED JOHN MORRISON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | ||
DIRECTOR APPOINTED LAUREN ORR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP03 | Appointment of Mr John Morrison as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Anthony James Gallagher on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL YAZDANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM BELL | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 131.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 131.03 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony James Gallagher as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of John Raymond Hunt on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MR STUART GRAHAM BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM 2 Lydiard Fields Swindon Wiltshire SN5 8UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JAYNE CLAPP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 131.03 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER | |
CH01 | Director's details changed for Karen Jayne French on 2014-10-03 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 131.03 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 WESTMEAD SWINDON WILTSHIRE SN5 7SY | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL MALONE / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAIN HENDERSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARDINER / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNT / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY LARA WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN MOORE | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 12 CHARTERHOUSE SQUARE LONDON EC1M 6AX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: SUNNYSIDE ROAD NORTH WESTON SUPER MARE SOMERSET BS23 3PZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
122 | S-DIV 22/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/12/04--------- £ SI 2889@.01=28 £ IC 95/123 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85441990 | ||||
84679200 | Parts of pneumatic tools for working in the hand, n.e.s. | |||
85441990 | ||||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85441990 | ||||
85441990 | ||||
85444991 | Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s. | |||
85441990 | ||||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85441990 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85441990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |