Cablenet Systems Limited

General information

Name:

Cablenet Systems Ltd

Office Address:

7 - 9 The Avenue BN21 3YA Eastbourne

Number: 04998784

Incorporation date: 2003-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cablenet Systems has been in this business for 17 years. Started under no. 04998784, it is listed as a Private Limited Company. You can reach the office of the firm during office times at the following location: 7 - 9 The Avenue, BN21 3YA Eastbourne. The enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. Cablenet Systems Ltd released its latest accounts for the financial year up to 2018-12-31. Its most recent confirmation statement was filed on 2019-12-18.

Current directors officially appointed by the following firm are as follow: Keith W. chosen to lead the company on Thu, 24th Oct 2019 and Clare C. chosen to lead the company one year ago. What is more, the managing director's tasks are constantly supported by a secretary - Jesse C., who was chosen by this firm one year ago.

Executives who have control over the firm are as follows: Clare C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith W. 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

Keith W.

Role: Director

Appointed: 24 October 2019

Latest update: 27 April 2020

Clare C.

Role: Director

Appointed: 24 October 2019

Latest update: 27 April 2020

Jesse C.

Role: Secretary

Appointed: 24 October 2019

Latest update: 27 April 2020

People with significant control

Clare C.
Notified on 24 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith W.
Notified on 24 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wavecrest Investments Ltd
Address: 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Origo Developments Ltd
Address: 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jesse C.
Notified on 6 April 2016
Ceased on 24 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Thursday 12th December 2019 (TM01)
filed on: 23rd, January 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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