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CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabletec Interconnect Components Systems Limited. The company was founded 35 years ago and was given the registration number 02330157. The firm's registered office is in LONDON. You can find them at 12 Charterhouse Square, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
Company Number:02330157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:12 Charterhouse Square, London, England, EC1M 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Secretary05 May 2020Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
Sao Bras D, Alportal, Algarve, Portugal,

Secretary-Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary31 March 2016Active
12, Charterhouse Square, London, England, EC1M 6AX

Secretary23 November 2007Active
94 Church Lane, Backwell, Bristol, BS48 3JW

Secretary16 June 2003Active
29 Pathfinder Way, Swindon, SN25 2JT

Secretary03 August 2007Active
Sao Bras D, Alportal, Algarve, Portugal,

Director-Active
Sao Bras D, Alportal, Algarve, Portugal,

Director-Active
12, Charterhouse Square, London, England, EC1M 6AX

Director31 March 2016Active
2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB

Director02 August 2007Active
2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB

Director01 November 2002Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director22 June 2020Active
2, Lydiard Fields, Swindon, United Kingdom, SN5 8UB

Director02 August 2007Active
12, Charterhouse Square, London, England, EC1M 6AX

Director23 November 2007Active
12, Charterhouse Square, London, England, EC1M 6AX

Director02 July 2018Active
12, Charterhouse Square, London, England, EC1M 6AX

Director01 November 2002Active
94 Church Lane, Backwell, Bristol, BS48 3JW

Director01 January 2000Active
Ewhurst Lodge, Ruxley Crescent, Claygate, KT10 0TZ

Director02 August 2007Active
9 Clarence Grove Road, Weston Super Mare, BS23 4AG

Director01 July 1991Active
29 Pathfinder Way, Swindon, SN25 2JT

Director03 August 2007Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director26 September 2019Active

People with Significant Control

Diploma Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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