CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 02330157
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 131.03 . The most likely internet sites of CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED are www.cabletecinterconnectcomponentssystems.co.uk, and www.cabletec-interconnect-components-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabletec Interconnect Components Systems Limited is a Private Limited Company. The company registration number is 02330157. Cabletec Interconnect Components Systems Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Cabletec Interconnect Components Systems Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary AUTY, Ann Patricia has been resigned. Secretary HUNT, John Raymond has been resigned. Secretary MOORE, John Robert has been resigned. Secretary WILSON, Lara Jane has been resigned. Director AUTY, Alan has been resigned. Director AUTY, Ann Patricia has been resigned. Director CLAPP, Karen Jayne has been resigned. Director GARDINER, Simon has been resigned. Director HENDERSON, John Iain has been resigned. Director HUNT, John Raymond has been resigned. Director MALONE, Alan Paul has been resigned. Director MOORE, John Robert has been resigned. Director THOMPSON, Bruce Mckenzie has been resigned. Director TOWIE, Donald Francis has been resigned. Director WILSON, Lara Jane has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
AUTY, Ann Patricia
Resigned: 31 December 2000
Secretary
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 23 November 2007
Secretary
MOORE, John Robert
Resigned: 23 November 2007
Appointed Date: 16 June 2003
Secretary
WILSON, Lara Jane
Resigned: 23 November 2007
Appointed Date: 03 August 2007
Director
AUTY, Alan
Resigned: 31 December 2000
80 years old
Director
AUTY, Ann Patricia
Resigned: 31 December 2000
78 years old
Director
CLAPP, Karen Jayne
Resigned: 10 December 2015
Appointed Date: 02 August 2007
64 years old
Director
GARDINER, Simon
Resigned: 11 March 2015
Appointed Date: 01 November 2002
62 years old
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 02 August 2007
69 years old
Director
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 23 November 2007
67 years old
Director
MALONE, Alan Paul
Resigned: 31 March 2016
Appointed Date: 01 November 2002
67 years old
Director
MOORE, John Robert
Resigned: 31 July 2008
Appointed Date: 01 January 2000
61 years old
Director
THOMPSON, Bruce Mckenzie
Resigned: 21 April 2008
Appointed Date: 02 August 2007
70 years old
Director
TOWIE, Donald Francis
Resigned: 31 October 1999
Appointed Date: 01 July 1991
72 years old
Director
WILSON, Lara Jane
Resigned: 23 November 2007
Appointed Date: 03 August 2007
57 years old

Persons With Significant Control

Pride Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 131.03
05 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
04 Apr 2016
Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016
...
... and 107 more events
23 May 1990
Return made up to 19/04/90; full list of members
06 Mar 1990
Particulars of mortgage/charge
26 Jan 1989
Accounting reference date notified as 31/12
09 Jan 1989
Secretary resigned;new secretary appointed
20 Dec 1988
Incorporation

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED Charges

25 August 1995
Debenture
Delivered: 4 September 1995
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: See ch microfiche for details. Fixed and floating charges…
25 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Weston super mare tec sunnyside road weston super mare avon.
21 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 28 February 1996
Persons entitled: Barclays Bank PLC
Description: Unit B1., Oldmixon industrial estate, oldmixon crescent…

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