About

Registered Number: 03409274
Date of Incorporation: 25/07/1997 (23 years and 7 months ago)
Company Status: Active
Registered Address: 21 Bedford Square, London, WC1B 3HH

 

Direct Cable Systems Ltd was founded on 25 July 1997 and has its registered office in London, it has a status of "Active". We don't currently know the number of employees at Direct Cable Systems Ltd. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPANBOK, David 25 July 1997 - 1
SPANBOK, Giselle 01 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Spanbok/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Giselle Spanbok/
1965-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 17 March 2015
RESOLUTIONS - N/A 06 March 2015
RESOLUTIONS - N/A 06 March 2015
MA - Memorandum and Articles 06 March 2015
SH08 - Notice of name or other designation of class of shares 06 March 2015
AD01 - Change of registered office address 09 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 12 October 2007
AA - Annual Accounts 04 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
363s - Annual Return 03 August 2006
AA - Annual Accounts 23 June 2006
395 - Particulars of a mortgage or charge 12 October 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
363s - Annual Return 28 January 2004
AUD - Auditor's letter of resignation 24 January 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
363s - Annual Return 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
363s - Annual Return 14 August 2000
287 - Change in situation or address of Registered Office 05 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
287 - Change in situation or address of Registered Office 11 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
NEWINC - New incorporation documents 25 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 06 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.