DIRECT CABLE SYSTEMS LIMITED

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DIRECT CABLE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03409274

Incorporation date

25/07/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Midwich Limited, Vinces Road, Diss IP22 4YTCopy
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Latest events (Record since 25/07/1997)
dot icon12/04/2026
Confirmation statement made on 2026-04-07 with no updates
dot icon04/03/2026
Appointment of Mr Adam Thomas Councell as a director on 2026-03-02
dot icon01/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with updates
dot icon31/01/2025
Registration of charge 034092740002, created on 2025-01-31
dot icon22/01/2025
Resolutions
dot icon21/01/2025
Memorandum and Articles of Association
dot icon11/11/2024
Satisfaction of charge 1 in full
dot icon09/10/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon07/10/2024
Cessation of Giselle Spanbok as a person with significant control on 2024-10-02
dot icon07/10/2024
Notification of Midwich Limited as a person with significant control on 2024-10-02
dot icon07/10/2024
Termination of appointment of Giselle Spanbok as a secretary on 2024-10-02
dot icon07/10/2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Midwich Limited Vinces Road Diss IP22 4YT on 2024-10-07
dot icon07/10/2024
Cessation of David Spanbok as a person with significant control on 2024-10-02
dot icon07/10/2024
Termination of appointment of Giselle Spanbok as a director on 2024-10-02
dot icon25/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon10/11/2023
Total exemption full accounts made up to 2023-07-31
dot icon07/08/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon16/09/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27
dot icon03/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/09/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon06/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon02/10/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon28/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon26/07/2019
Confirmation statement made on 2019-07-25 with updates
dot icon02/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon30/07/2018
Confirmation statement made on 2018-07-25 with updates
dot icon12/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon27/07/2017
Confirmation statement made on 2017-07-25 with updates
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon14/09/2016
Confirmation statement made on 2016-07-25 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon29/09/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon17/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon06/03/2015
Memorandum and Articles of Association
dot icon06/03/2015
Change of share class name or designation
dot icon06/03/2015
Resolutions
dot icon06/03/2015
Resolutions
dot icon09/10/2014
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 21 Bedford Square London WC1B 3HH on 2014-10-09
dot icon10/09/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon06/05/2014
Full accounts made up to 2013-07-31
dot icon06/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon06/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon31/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/09/2009
Return made up to 25/07/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/09/2008
Return made up to 25/07/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon12/10/2007
Return made up to 25/07/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon04/07/2007
Registered office changed on 04/07/07 from: unit b 47 allcroft road london NW5 4NB
dot icon04/08/2006
Ad 20/07/06--------- £ si 1@1
dot icon03/08/2006
Return made up to 25/07/06; full list of members
dot icon23/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon12/10/2005
Particulars of mortgage/charge
dot icon25/08/2005
Return made up to 25/07/05; full list of members
dot icon14/07/2005
Total exemption small company accounts made up to 2004-07-31
dot icon10/08/2004
Return made up to 25/07/04; full list of members
dot icon11/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon08/04/2004
Ad 15/02/04--------- £ si 1@1=1 £ ic 104/105
dot icon28/01/2004
Return made up to 25/07/03; full list of members
dot icon24/01/2003
Auditor's resignation
dot icon02/01/2003
Accounts for a small company made up to 2002-07-31
dot icon25/11/2002
New director appointed
dot icon12/11/2002
Ad 25/09/02--------- £ si 1@1=1 £ ic 103/104
dot icon12/11/2002
Return made up to 25/07/02; full list of members
dot icon10/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon09/08/2001
Return made up to 25/07/01; full list of members
dot icon05/10/2000
Full accounts made up to 2000-07-31
dot icon06/09/2000
Ad 10/08/00--------- £ si 102@1=102 £ ic 1/103
dot icon14/08/2000
Return made up to 25/07/00; full list of members
dot icon05/10/1999
Registered office changed on 05/10/99 from: sinclairs 32 queen anne street london W1M 0HD
dot icon28/09/1999
Full accounts made up to 1999-07-31
dot icon16/08/1999
Return made up to 25/07/99; no change of members
dot icon22/06/1999
Full accounts made up to 1998-07-31
dot icon12/08/1998
Return made up to 25/07/98; full list of members
dot icon01/09/1997
New director appointed
dot icon11/08/1997
Secretary resigned
dot icon11/08/1997
Director resigned
dot icon11/08/1997
Registered office changed on 11/08/97 from: kemp house 152-160 city road london EC1V 2HH
dot icon04/08/1997
New secretary appointed
dot icon25/07/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

17
2023
change arrow icon+35.74 % *

* during past year

Cash in Bank

£1,349,973.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
17
1.69M
-
0.00
994.49K
-
2023
17
2.50M
-
0.00
1.35M
-
2023
17
2.50M
-
0.00
1.35M
-

Employees

2023

Employees

17 Ascended0 % *

Net Assets(GBP)

2.50M £Ascended48.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.35M £Ascended35.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Councell, Adam Thomas
Director
02/03/2026 - Present
219
Spanbok, Giselle
Director
01/10/2002 - 02/10/2024
-
Spanbok, David
Director
25/07/1997 - Present
1
Spanbok, Giselle
Secretary
25/07/1997 - 02/10/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DIRECT CABLE SYSTEMS LIMITED

DIRECT CABLE SYSTEMS LIMITED is an(a) Active company incorporated on 25/07/1997 with the registered office located at Midwich Limited, Vinces Road, Diss IP22 4YT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT CABLE SYSTEMS LIMITED?

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DIRECT CABLE SYSTEMS LIMITED is currently Active. It was registered on 25/07/1997 .

Where is DIRECT CABLE SYSTEMS LIMITED located?

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DIRECT CABLE SYSTEMS LIMITED is registered at Midwich Limited, Vinces Road, Diss IP22 4YT.

What does DIRECT CABLE SYSTEMS LIMITED do?

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DIRECT CABLE SYSTEMS LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does DIRECT CABLE SYSTEMS LIMITED have?

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DIRECT CABLE SYSTEMS LIMITED had 17 employees in 2023.

What is the latest filing for DIRECT CABLE SYSTEMS LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-07 with no updates.