INTERCONNECT PRODUCTS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 7SA

Company number 02455502
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address IPL HOUSE, TEMPLARS WAY, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Second filing for the appointment of Lin Han as a director; Appointment of Mr Lin Han as a director on 7 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2016 . The most likely internet sites of INTERCONNECT PRODUCTS LIMITED are www.interconnectproducts.co.uk, and www.interconnect-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Interconnect Products Limited is a Private Limited Company. The company registration number is 02455502. Interconnect Products Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Interconnect Products Limited is Ipl House Templars Way Wootton Bassett Swindon Wiltshire Sn4 7sa. . HAN, Lin is a Director of the company. HUANG, David is a Director of the company. Secretary MILLS, Michael Rodney has been resigned. Secretary MUSSETT, Andrew has been resigned. Secretary WILLIAMS, Linda Christine has been resigned. Director ABBOTT, Paul John has been resigned. Director LINEHAM, Lisa has been resigned. Director LINEHAM, Mark Jonathan has been resigned. Director LINEHAM, Mark has been resigned. Director MILLS, Michael Rodney has been resigned. Director MUSSETT, Andrew has been resigned. Director MUSSETT, Christine has been resigned. Director OBRIEN, Shelagh has been resigned. Director WILLIAMS, Linda has been resigned. Director WILLIAMS, Mike has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAN, Lin
Appointed Date: 06 October 2016
47 years old
Director
HUANG, David
Appointed Date: 06 October 2016
58 years old

Resigned Directors

Secretary
MILLS, Michael Rodney
Resigned: 06 October 2016
Appointed Date: 01 July 2008
Secretary
MUSSETT, Andrew
Resigned: 30 November 1996
Secretary
WILLIAMS, Linda Christine
Resigned: 01 July 2008
Appointed Date: 20 December 1996
Director
ABBOTT, Paul John
Resigned: 06 October 2016
Appointed Date: 01 July 2008
51 years old
Director
LINEHAM, Lisa
Resigned: 11 January 1992
64 years old
Director
LINEHAM, Mark Jonathan
Resigned: 01 July 2008
Appointed Date: 20 December 1996
60 years old
Director
LINEHAM, Mark
Resigned: 30 September 1993
Appointed Date: 10 January 1992
60 years old
Director
MILLS, Michael Rodney
Resigned: 06 October 2016
Appointed Date: 01 July 2008
54 years old
Director
MUSSETT, Andrew
Resigned: 30 November 1996
Appointed Date: 08 September 1992
61 years old
Director
MUSSETT, Christine
Resigned: 08 September 1992
58 years old
Director
OBRIEN, Shelagh
Resigned: 27 November 1992
68 years old
Director
WILLIAMS, Linda
Resigned: 11 January 1992
70 years old
Director
WILLIAMS, Mike
Resigned: 01 July 2008
Appointed Date: 10 January 1992
72 years old

Persons With Significant Control

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

INTERCONNECT PRODUCTS LIMITED Events

01 Feb 2017
Confirmation statement made on 27 December 2016 with updates
20 Oct 2016
Second filing for the appointment of Lin Han as a director
10 Oct 2016
Appointment of Mr Lin Han as a director on 7 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2016
10 Oct 2016
Appointment of Mr David Huang as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Michael Rodney Mills as a director on 6 October 2016
...
... and 117 more events
15 Jan 1990
Secretary resigned;new secretary appointed
15 Jan 1990
Director resigned;new director appointed
27 Dec 1989
Certificate of incorporation
27 Dec 1989
Incorporation
27 Dec 1989
Incorporation

INTERCONNECT PRODUCTS LIMITED Charges

8 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Fixed and floating charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Fixed charge
Delivered: 2 October 1997
Status: Satisfied on 9 September 2009
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all receivables purchased by the…
9 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ipl house templars way wootton bassett…
25 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 3 April 2006
Persons entitled: Lisa Lineham
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 3 April 2006
Persons entitled: Linda Williams
Description: Fixed and floating charges over the undertaking and all…
25 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 24 September 1997
Persons entitled: Christine Anne Mussett
Description: Fixed and floating charges over the undertaking and all…
28 July 1995
Debenture
Delivered: 31 July 1995
Status: Satisfied on 3 April 2006
Persons entitled: Linda Williams
Description: Fixed and floating charges over the undertaking and all…
28 July 1995
Debenture
Delivered: 31 July 1995
Status: Satisfied on 24 September 1997
Persons entitled: Christine Ann Mussett
Description: Fixed and floating charges over the undertaking and all…
22 August 1994
Mortgage debenture
Delivered: 26 August 1994
Status: Satisfied on 3 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 July 1992
First fixed charge supplemental to a debenture
Delivered: 21 July 1992
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
7 July 1992
Debenture
Delivered: 21 July 1992
Status: Satisfied on 27 July 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

INTERCONNECT ORGANIZATION L.P. INTER-CONNECT PLUS LTD INTERCONNECT SOLUTIONS LIMITED INTERCONNECT TRANSLATIONS LIMITED INTERCONNECT VENTURES LTD INTERCONNECT WORLDWIDE LIMITED INTERCONNECT.CO.UK LIMITED