DIRECT CABLE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03409274
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 106 . The most likely internet sites of DIRECT CABLE SYSTEMS LIMITED are www.directcablesystems.co.uk, and www.direct-cable-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Cable Systems Limited is a Private Limited Company. The company registration number is 03409274. Direct Cable Systems Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Direct Cable Systems Limited is 21 Bedford Square London Wc1b 3hh. The company`s financial liabilities are £613.19k. It is £-53.74k against last year. The cash in hand is £42.37k. It is £12.26k against last year. And the total assets are £1390k, which is £-129.15k against last year. SPANBOK, Giselle is a Secretary of the company. SPANBOK, David is a Director of the company. SPANBOK, Giselle is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of consumer electronics".


direct cable systems Key Finiance

LIABILITIES £613.19k
-9%
CASH £42.37k
+40%
TOTAL ASSETS £1390k
-9%
All Financial Figures

Current Directors

Secretary
SPANBOK, Giselle
Appointed Date: 25 July 1997
Director
SPANBOK, David
Appointed Date: 25 July 1997
59 years old
Director
SPANBOK, Giselle
Appointed Date: 01 October 2002
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 July 1997
Appointed Date: 25 July 1997
73 years old

Persons With Significant Control

David Spanbok
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giselle Spanbok
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT CABLE SYSTEMS LIMITED Events

14 Sep 2016
Confirmation statement made on 25 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 106
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
06 Mar 2015
Memorandum and Articles of Association
...
... and 47 more events
11 Aug 1997
Secretary resigned
11 Aug 1997
Director resigned
11 Aug 1997
Registered office changed on 11/08/97 from: kemp house 152-160 city road london EC1V 2HH
04 Aug 1997
New secretary appointed
25 Jul 1997
Incorporation

DIRECT CABLE SYSTEMS LIMITED Charges

6 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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