DIRECT CABLE SYSTEMS LIMITED

Profile DIRECT CABLE SYSTEMS LIMITED

Actual on 01.03.2022
Company name
DIRECT CABLE SYSTEMS LIMITED
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Company number
03409274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 July 1997
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Sunday, 07 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
26400 - Manufacture of consumer electronics
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Registered office address
21 BEDFORD SQUARE, LONDON, WC1B 3HH
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PSC and Officers DIRECT CABLE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

SPANBOK, David
Status: Active
Appointed on: Friday, 25 July 1997
Correspondence address: Chestnuts, Rowley Green Road Arkley, Barnet, Hertfordshire, EN5 3HH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPANBOK, Giselle
Status: Active
Appointed on: Friday, 25 July 1997
Correspondence address: Chestnuts, Rowley Green Road, Arkley, Barnet, EN5 3HH
Role: Secretary
SPANBOK, Giselle
Status: Active
Appointed on: Tuesday, 01 October 2002
Correspondence address: Chestnuts, Rowley Green Road, Arkley, Barnet, EN5 3HH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Counsellor
BREWER, Kevin, Dr
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Friday, 25 July 1997
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Friday, 25 July 1997
Resigned on: Friday, 25 July 1997
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.03.2022)

David Spanbok
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chestnuts Barnet, England, Hertfordshire
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Giselle Spanbok
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chestnuts Barnet, England, Hertfordshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent