Cabletec Interconnect Components Systems Limited in LONDON

Cabletec Interconnect Components Systems Limited LONDON

Cabletec Interconnect Components Systems started in year 1988 as Private Limited Company with registration number 02330157. The Cabletec Interconnect Components Systems company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 10-11 Charterhouse Square. Postal code: EC1M 6EE.

Currently there are 2 directors in the the firm, namely John M. and Lauren O.. In addition one secretary - John M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cabletec Interconnect Components Systems Limited Address / Contact

Office Address	10-11 Charterhouse Square
Town	London
Post code	EC1M 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02330157
Date of Incorporation	Tue, 20th Dec 1988
Industry	Dormant Company
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

John M.

Position: Director

Appointed: 01 October 2022

Lauren O.

Position: Director

Appointed: 01 October 2022

John M.

Position: Secretary

Appointed: 05 May 2020

Barbara G.

Position: Director

Appointed: 22 June 2020

Resigned: 30 September 2022

Neil Y.

Position: Director

Appointed: 26 September 2019

Resigned: 30 September 2022

Nigel L.

Position: Director

Appointed: 02 July 2018

Resigned: 22 June 2020

Anthony G.

Position: Secretary

Appointed: 31 March 2016

Resigned: 05 May 2020

Stuart B.

Position: Director

Appointed: 31 March 2016

Resigned: 02 July 2018

John H.

Position: Director

Appointed: 23 November 2007

Resigned: 31 March 2016

John H.

Position: Secretary

Appointed: 23 November 2007

Resigned: 31 March 2016

Lara W.

Position: Director

Appointed: 03 August 2007

Resigned: 23 November 2007

Lara W.

Position: Secretary

Appointed: 03 August 2007

Resigned: 23 November 2007

Karen C.

Position: Director

Appointed: 02 August 2007

Resigned: 10 December 2015

John H.

Position: Director

Appointed: 02 August 2007

Resigned: 31 March 2016

Bruce T.

Position: Director

Appointed: 02 August 2007

Resigned: 21 April 2008

John M.

Position: Secretary

Appointed: 16 June 2003

Resigned: 23 November 2007

Simon G.

Position: Director

Appointed: 01 November 2002

Resigned: 11 March 2015

Alan M.

Position: Director

Appointed: 01 November 2002

Resigned: 31 March 2016

John M.

Position: Director

Appointed: 01 January 2000

Resigned: 31 July 2008

Donald T.

Position: Director

Appointed: 01 July 1991

Resigned: 31 October 1999

Ann A.

Position: Director

Appointed: 19 April 1991

Resigned: 31 December 2000

Alan A.

Position: Director

Appointed: 19 April 1991

Resigned: 31 December 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Diploma Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diploma Uk Holdings Limited

10-11 Charterhouse Square, London, EC1M 6EE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	2050821
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 5th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 16th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 6th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 29th, January 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 9th, February 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 19th, May 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 7th, July 2008	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 23rd, March 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 23rd, March 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (21 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (20 pages)
AAMD	Amended accounts for the period to 2004/12/31 filed on: 4th, January 2006	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (19 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 21st, November 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 21st, November 2003	accounts	Free Download (21 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 21st, November 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 21st, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 26th, August 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, September 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 9th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 23rd, May 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 23rd, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, January 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, January 1989	accounts

Cabletec Interconnect Components Systems Limited LONDON

Cabletec Interconnect Components Systems Limited Address / Contact

Company Information / Profile

Company staff

John M.

Lauren O.

John M.

Barbara G.

Neil Y.

Nigel L.

Anthony G.

Stuart B.

John H.

John H.

Lara W.

Lara W.

Karen C.

John H.

Bruce T.

John M.

Simon G.

Alan M.

John M.

Donald T.

Ann A.

Alan A.

People with significant control

Company filings

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