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ELECTRONICS CABLES AND INTERFACES LIMITED

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

This company is commonly known as Electronics Cables And Interfaces Limited. The company was founded 37 years ago and was given the registration number 02102299. The firm's registered office is in HEATH & REACH LEIGHTON BUZZARD. You can find them at The Cottage, Watling Street, Heath & Reach Leighton Buzzard, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELECTRONICS CABLES AND INTERFACES LIMITED
Company Number:02102299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1987
End of financial year:29 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Cottage, Watling Street, Heath & Reach Leighton Buzzard, Bedfordshire, LU7 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Watling Street, Heath & Reach, Leighton Buzzard, LU7 9RA

Secretary-Active
The Cottage, Watling Street, Heath & Reach, Leighton Buzzard, LU7 9RA

Director-Active
The Cottage, Watling Street, Heath & Reach, Leighton Buzzard, LU7 9RA

Director-Active

People with Significant Control

Mr Peter Frederick Brackenbury
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:The Cottage, Heath & Reach Leighton Buzzard, LU7 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mirella Silvana Amato Brackenbury
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:The Cottage, Heath & Reach Leighton Buzzard, LU7 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-18Dissolution

Dissolution application strike off company.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Change account reference date company previous extended.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-04Accounts

Accounts amended with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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