This company is commonly known as Direct Cable Systems Limited. The company was founded 26 years ago and was given the registration number 03409274. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.
Name | : | DIRECT CABLE SYSTEMS LIMITED |
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Company Number | : | 03409274 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 1997 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chestnuts, Rowley Green Road, Arkley, EN5 3HH | Secretary | 25 July 1997 | Active |
Chestnuts, Rowley Green Road Arkley, Barnet, EN5 3HH | Director | 25 July 1997 | Active |
Chestnuts, Rowley Green Road, Arkley, EN5 3HH | Director | 01 October 2002 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 25 July 1997 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 25 July 1997 | Active |
Giselle Spanbok | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chestnuts, Rowley Green Road, Barnet, England, EN5 3HH |
Nature of control | : |
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David Spanbok | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Chestnuts, Rowley Green Road, Barnet, England, EN5 3HH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
2022-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-06 | Incorporation | Memorandum articles. | Download |
2015-03-06 | Capital | Capital name of class of shares. | Download |
2015-03-06 | Resolution | Resolution. | Download |
2015-03-06 | Resolution | Resolution. | Download |
2014-10-09 | Address | Change registered office address company with date old address new address. | Download |
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