Cabletec Interconnect Components Systems Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Orr, Lauren · Director appointed 2022-10-01
• Morrison, John · Director appointed 2022-10-01 resigned 2025-05-30
• Morrison, John · Secretary appointed 2020-05-05 resigned 2025-05-30
• Gibbes, Barbara · Director appointed 2020-06-22 resigned 2022-09-30
• Yazdani, Neil · Director appointed 2019-09-26 resigned 2022-09-30
• Lingwood, Nigel Peter · Director appointed 2018-07-02 resigned 2020-06-22
• Gallagher, Anthony James · Secretary appointed 2016-03-31 resigned 2020-05-05
• Bell, Stuart Graham · Director appointed 2016-03-31 resigned 2018-07-02
• Hunt, John Raymond · Director appointed 2007-11-23 resigned 2016-03-31
• Henderson, John Iain · Director appointed 2007-08-02 resigned 2016-03-31
• Malone, Alan Paul · Director appointed 2002-11-01 resigned 2016-03-31
• Clapp, Karen Jayne · Director appointed 2007-08-02 resigned 2015-12-10
• Gardiner, Simon · Director appointed 2002-11-01 resigned 2015-03-11
• Moore, John Robert · Director appointed 2000-01-01 resigned 2008-07-31
• Thompson, Bruce Mckenzie · Director appointed 2007-08-02 resigned 2008-04-21
• Wilson, Lara Jane · Director appointed 2007-08-03 resigned 2007-11-23
• Auty, Alan · Director resigned 2000-12-31
• Auty, Ann Patricia · Director resigned 2000-12-31
• Towie, Donald Francis · Director appointed 1991-07-01 resigned 1999-10-31

People with significant control (1)

• Diploma Uk Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-08-25 · satisfied 2007-08-11
  See ch microfiche for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-08-25 · satisfied 2007-08-11
  Weston super mare tec sunnyside road weston super mare avon.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-02-21 · satisfied 1996-02-28
  Unit B1., Oldmixon industrial estate, oldmixon crescent, oldmixon, weston-super-mare, avon title no part of av 156150.

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-27 Dormant accounts (paper) AA Accounts
• 2025-06-20 Termination director company with name termination date TM01 Officers
• 2025-06-20 Termination secretary company with name termination date TM02 Officers
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts (paper) AA Accounts
• 2024-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-25 Change to a person with significant control PSC05 PSC
• 2023-07-03 Dormant accounts (paper) AA Accounts
• 2023-04-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-03 Appointment of director AP01 Officers
• 2022-10-03 Termination director company with name termination date TM01 Officers
• 2022-10-03 Appointment of director AP01 Officers
• 2022-10-03 Termination director company with name termination date TM01 Officers
• 2022-07-05 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.