CABLENET SYSTEMS LIMITED
EASTBOURNE

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Company number 04998784
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of CABLENET SYSTEMS LIMITED are www.cablenetsystems.co.uk, and www.cablenet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablenet Systems Limited is a Private Limited Company. The company registration number is 04998784. Cablenet Systems Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Cablenet Systems Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . CROUCH, Clare is a Secretary of the company. CROUCH, Jesse is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary RAINBACK, Terence Frank has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROUCH, Clare
Appointed Date: 24 January 2005

Director
CROUCH, Jesse
Appointed Date: 18 December 2003
68 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Secretary
RAINBACK, Terence Frank
Resigned: 24 January 2005
Appointed Date: 18 December 2003

Director
BREWER, Kevin Michael
Resigned: 18 December 2003
Appointed Date: 18 December 2003
73 years old

Persons With Significant Control

Mr Jesse Crouch
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Origo Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Wavecrest Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CABLENET SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 25 more events
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
05 Jan 2004
Registered office changed on 05/01/04 from: somerset house 40-49 price street birmingham B4 6LZ
05 Jan 2004
Ad 18/12/03--------- £ si 1@1=1 £ ic 1/2
18 Dec 2003
Incorporation