General information

Name:

Cable Systems Ltd

Office Address:

2-6 Gawsworth Court Risley Road Birchwood WA3 6NJ Warrington

Number: 01650681

Incorporation date: 1982-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01650681 is a registration number used by Cable Systems Limited. The company was registered as a Private Limited Company on July 13, 1982. The company has been actively competing in this business for the last thirty eight years. The enterprise may be contacted at 2-6 Gawsworth Court Risley Road Birchwood in Warrington. The area code assigned to this place is WA3 6NJ. This company's SIC and NACE codes are 46690 meaning Wholesale of other machinery and equipment. Monday 31st December 2018 is the last time when the accounts were reported.

As mentioned in this specific company's register, since January 2005 there have been three directors: Helen R., Lea B. and David R.. In order to support the directors in their duties, this limited company has been using the skills of Helen R. as a secretary since December 1998.

Executives with significant control over the firm are: David R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Helen R.

Role: Director

Appointed: 01 January 2005

Latest update: 25 June 2020

Helen R.

Role: Secretary

Appointed: 08 December 1998

Latest update: 25 June 2020

Lea B.

Role: Director

Appointed: 01 April 1996

Latest update: 25 June 2020

David R.

Role: Director

Appointed: 01 January 1991

Latest update: 25 June 2020

People with significant control

David R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 20 February 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to December 31, 2018 (AA)
filed on: 8th, August 2019
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
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