CARLISLE INTERCONNECT TECHNOLOGIES LTD
BLACKBURN ROSENBERGER MICRO-COAX LIMITED SHOO 33 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QE
Company number 04886593
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address UNIT 9 WALKER INDUSTRIAL ESTATE, WALKER ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Peter Lewis as a secretary on 19 May 2017; Termination of appointment of Chris Harmon as a secretary on 18 May 2017; Full accounts made up to 31 December 2016. The most likely internet sites of CARLISLE INTERCONNECT TECHNOLOGIES LTD are www.carlisleinterconnecttechnologies.co.uk, and www.carlisle-interconnect-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Carlisle Interconnect Technologies Ltd is a Private Limited Company. The company registration number is 04886593. Carlisle Interconnect Technologies Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of Carlisle Interconnect Technologies Ltd is Unit 9 Walker Industrial Estate Walker Road Guide Blackburn Lancashire Bb1 2qe. . LEWIS, Peter is a Secretary of the company. BERLIN, John is a Director of the company. SHERGOLD, Ian is a Director of the company. Secretary FREED, Andrew has been resigned. Secretary HARMON, Chris has been resigned. Secretary KNEIZYS, Christopher John has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FREED, Andrew has been resigned. Director KNEIZYS, Christopher John has been resigned. Director MAINWARING, Albert Bruce has been resigned. Director RILEY, Rich has been resigned. Director ROSENBERGER, Bernhard has been resigned. Director ROSENBERGER, Hans has been resigned. Director ZYWIETZ, Tosja has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
LEWIS, Peter
Appointed Date: 19 May 2017
Director
BERLIN, John
Appointed Date: 10 June 2016
64 years old
Director
SHERGOLD, Ian
Appointed Date: 10 June 2016
66 years old

Resigned Directors

Secretary
FREED, Andrew
Resigned: 10 June 2016
Appointed Date: 10 December 2015
Secretary
HARMON, Chris
Resigned: 18 May 2017
Appointed Date: 10 June 2016
Secretary
KNEIZYS, Christopher John
Resigned: 10 December 2015
Appointed Date: 17 November 2003
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 03 September 2003
Director
FREED, Andrew
Resigned: 10 June 2016
Appointed Date: 10 December 2015
64 years old
Director
KNEIZYS, Christopher John
Resigned: 10 December 2015
Appointed Date: 17 November 2003
64 years old
Director
MAINWARING, Albert Bruce
Resigned: 10 December 2015
Appointed Date: 17 November 2003
99 years old
Director
RILEY, Rich
Resigned: 10 June 2016
Appointed Date: 10 December 2015
69 years old
Director
ROSENBERGER, Bernhard
Resigned: 10 December 2015
Appointed Date: 17 November 2003
72 years old
Director
ROSENBERGER, Hans
Resigned: 01 January 2017
Appointed Date: 17 November 2003
73 years old
Director
ZYWIETZ, Tosja
Resigned: 01 January 2017
Appointed Date: 10 December 2015
54 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Micro Coax Inc
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosenberger Hochfrequenztechnik Gmbh & Co.Kg
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLISLE INTERCONNECT TECHNOLOGIES LTD Events

23 May 2017
Appointment of Mr Peter Lewis as a secretary on 19 May 2017
23 May 2017
Termination of appointment of Chris Harmon as a secretary on 18 May 2017
25 Apr 2017
Full accounts made up to 31 December 2016
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 65 more events
07 Jan 2004
Director resigned
07 Jan 2004
Accounting reference date extended from 30/09/04 to 31/12/04
07 Jan 2004
Registered office changed on 07/01/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
11 Dec 2003
Company name changed shoo 33 LIMITED\certificate issued on 11/12/03
03 Sep 2003
Incorporation

CARLISLE INTERCONNECT TECHNOLOGIES LTD Charges

19 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Rent deposit deed
Delivered: 30 July 2004
Status: Satisfied on 10 March 2011
Persons entitled: Rosedale Link 5 Limited
Description: The interest in the deposit account and all money from time…

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