CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

Overview

Company Name	CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02330157
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED located?

Registered Office Address	10-11 Charterhouse Square EC1M 6EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2027
Next Confirmation Statement Due	May 03, 2027
Next Confirmation Statement Made Up To	Apr 19, 2026
Overdue	No

What are the latest filings for CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Accounts for a dormant company made up to Sep 30, 2025	5 pages	AA

Apr 21, 2026	Confirmation statement made on Apr 19, 2026 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Jun 20, 2025	Termination of appointment of John Morrison as a director on May 30, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of John Morrison as a secretary on May 30, 2025	1 pages	TM02

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

Mar 25, 2024	Change of details for Pride Limited as a person with significant control on Aug 23, 2023	2 pages	PSC05

Jul 03, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with updates	3 pages	CS01

Oct 03, 2022	Appointment of Lauren Orr as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Neil Yazdani as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Appointment of John Morrison as a director on Oct 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022	1 pages	TM01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022	1 pages	AD01

Jul 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020	1 pages	TM01

Jun 16, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

May 07, 2020	Appointment of Mr John Morrison as a secretary on May 05, 2020	2 pages	AP03

May 07, 2020	Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020	1 pages	TM02

View All Filings

Who are the officers of CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORR, Lauren Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022		Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1979-11	300705850001
AUTY, Ann Patricia Sao Bras D Alportal Algarve Portugal		Dec 31, 2000	Secretary	Sao Bras D Alportal Algarve Portugal		British		15536150004
GALLAGHER, Anthony James Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	May 05, 2020	Secretary	Charterhouse Square EC1M 6AX London 12 England				206754300001
HUNT, John Raymond Charterhouse Square EC1M 6AX London 12 England	Nov 23, 2007	Mar 31, 2016	Secretary	Charterhouse Square EC1M 6AX London 12 England		British		46363340002
MOORE, John Robert 94 Church Lane Backwell BS48 3JW Bristol	Jun 16, 2003	Nov 23, 2007	Secretary	94 Church Lane Backwell BS48 3JW Bristol		British		73619790003
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	May 05, 2020	May 30, 2025	Secretary	Charterhouse Square EC1M 6EE London 10-11 England				269494250001
WILSON, Lara Jane 29 Pathfinder Way SN25 2JT Swindon Wiltshire	Aug 03, 2007	Nov 23, 2007	Secretary	29 Pathfinder Way SN25 2JT Swindon Wiltshire		British		75121840005
AUTY, Alan Sao Bras D Alportal Algarve Portugal		Dec 31, 2000	Director	Sao Bras D Alportal Algarve Portugal		British	1945-11	15536160004
AUTY, Ann Patricia Sao Bras D Alportal Algarve Portugal		Dec 31, 2000	Director	Sao Bras D Alportal Algarve Portugal		British	1947-7	15536150004
BELL, Stuart Graham Charterhouse Square EC1M 6AX London 12 England	Mar 31, 2016	Jul 02, 2018	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1982-3	206707290001
CLAPP, Karen Jayne Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	Aug 02, 2007	Dec 10, 2015	Director	Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	Uk	British	1961-7	106580080003
GARDINER, Simon Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	Nov 01, 2002	Mar 11, 2015	Director	Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	Great Britain	British	1963-3	85429520001
GIBBES, Barbara Charterhouse Square EC1M 6EE London 10-11 England	Jun 22, 2020	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1975-7	246053300001
HENDERSON, John Iain Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	Aug 02, 2007	Mar 31, 2016	Director	Lydiard Fields SN5 8UB Swindon 2 Wiltshire United Kingdom	United Kingdom	British	1956-1	55830250001
HUNT, John Raymond Charterhouse Square EC1M 6AX London 12 England	Nov 23, 2007	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1958-11	46363340002
LINGWOOD, Nigel Peter Charterhouse Square EC1M 6AX London 12 England	Jul 02, 2018	Jun 22, 2020	Director	Charterhouse Square EC1M 6AX London 12 England	England	British	1959-3	43092970002
MALONE, Alan Paul Charterhouse Square EC1M 6AX London 12 England	Nov 01, 2002	Mar 31, 2016	Director	Charterhouse Square EC1M 6AX London 12 England	Great Britain	British	1958-6	85730250001
MOORE, John Robert 94 Church Lane Backwell BS48 3JW Bristol	Jan 01, 2000	Jul 31, 2008	Director	94 Church Lane Backwell BS48 3JW Bristol	United Kingdom	British	1964-11	73619790003
MORRISON, John Charterhouse Square EC1M 6EE London 10-11 England	Oct 01, 2022	May 30, 2025	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1984-10	300723040001
THOMPSON, Bruce Mckenzie Ewhurst Lodge Ruxley Crescent KT10 0TZ Claygate Surrey	Aug 02, 2007	Apr 21, 2008	Director	Ewhurst Lodge Ruxley Crescent KT10 0TZ Claygate Surrey	United Kingdom	British	1955-4	45047740001
TOWIE, Donald Francis 9 Clarence Grove Road BS23 4AG Weston Super Mare North Somerset	Jul 01, 1991	Oct 31, 1999	Director	9 Clarence Grove Road BS23 4AG Weston Super Mare North Somerset	England	British	1953-6	36769150002
WILSON, Lara Jane 29 Pathfinder Way SN25 2JT Swindon Wiltshire	Aug 03, 2007	Nov 23, 2007	Director	29 Pathfinder Way SN25 2JT Swindon Wiltshire	United Kingdom	British	1968-4	75121840005
YAZDANI, Neil Charterhouse Square EC1M 6EE London 10-11 England	Sep 26, 2019	Sep 30, 2022	Director	Charterhouse Square EC1M 6EE London 10-11 England	England	British	1980-3	124988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diploma Uk Holdings Limited

Apr 06, 2016

Charterhouse Square

EC1M 6EE London

10-11

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2050821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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