About

Registered Number: 02455502
Date of Incorporation: 27/12/1989 (31 years and 1 month ago)
Company Status: Active
Registered Address: Ipl House, Templars Way, Wootton Bassett, Swindon, Wiltshire, SN4 7SA

 

Based in Swindon in Wiltshire, Interconnect Products Ltd was registered on 27 December 1989. There are 8 directors listed for the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAN, Lin 06 October 2016 - 1
HUANG, David 06 October 2016 - 1
ABBOTT, Paul John 01 July 2008 06 October 2016 1
LINEHAM, Lisa N/A 11 January 1992 1
MUSSETT, Christine N/A 08 September 1992 1
OBRIEN, Shelagh N/A 27 November 1992 1
WILLIAMS, Linda N/A 11 January 1992 1
WILLIAMS, Mike 10 January 1992 01 July 2008 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 16 August 2019
AA01 - Change of accounting reference date 05 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 01 February 2017
RP04AP01 - N/A 20 October 2016
AP01 - Appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 07 October 2016
TM01 - Termination of appointment of director 07 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 17 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 21 July 2011
CH01 - Change of particulars for director 25 February 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
AA - Annual Accounts 28 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
395 - Particulars of a mortgage or charge 24 July 2008
395 - Particulars of a mortgage or charge 24 July 2008
RESOLUTIONS - N/A 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 July 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 04 August 2006
395 - Particulars of a mortgage or charge 15 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 24 January 1999
169 - Return by a company purchasing its own shares 04 June 1998
AA - Annual Accounts 21 May 1998
RESOLUTIONS - N/A 15 April 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 31 December 1997
395 - Particulars of a mortgage or charge 02 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 1997
395 - Particulars of a mortgage or charge 16 September 1997
363s - Annual Return 22 June 1997
AUD - Auditor's letter of resignation 19 May 1997
287 - Change in situation or address of Registered Office 13 March 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
AA - Annual Accounts 10 June 1996
395 - Particulars of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 27 March 1996
363s - Annual Return 15 January 1996
395 - Particulars of a mortgage or charge 31 July 1995
395 - Particulars of a mortgage or charge 31 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 11 January 1995
395 - Particulars of a mortgage or charge 26 August 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 26 February 1994
288 - N/A 19 October 1993
AA - Annual Accounts 22 July 1993
363a - Annual Return 23 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1993
123 - Notice of increase in nominal capital 25 February 1993
288 - N/A 18 December 1992
288 - N/A 21 October 1992
395 - Particulars of a mortgage or charge 21 July 1992
395 - Particulars of a mortgage or charge 21 July 1992
AA - Annual Accounts 18 May 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 21 November 1991
363a - Annual Return 13 May 1991
CERTNM - Change of name certificate 19 February 1991
CERTNM - Change of name certificate 19 February 1991
288 - N/A 08 November 1990
287 - Change in situation or address of Registered Office 17 May 1990
288 - N/A 17 May 1990
CERTNM - Change of name certificate 19 April 1990
CERTNM - Change of name certificate 19 April 1990
288 - N/A 02 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1990
288 - N/A 26 February 1990
287 - Change in situation or address of Registered Office 26 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1990
288 - N/A 15 January 1990
288 - N/A 15 January 1990
MISC - Miscellaneous document 27 December 1989
NEWINC - New incorporation documents 27 December 1989
NEWINC - New incorporation documents 27 December 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 2008 Outstanding

N/A

Debenture 08 July 2008 Outstanding

N/A

Fixed and floating charge 07 July 2006 Outstanding

N/A

Fixed charge 30 September 1997 Fully Satisfied

N/A

Legal mortgage 09 September 1997 Outstanding

N/A

Debenture 25 March 1996 Fully Satisfied

N/A

Debenture 25 March 1996 Fully Satisfied

N/A

Debenture 25 March 1996 Fully Satisfied

N/A

Debenture 28 July 1995 Fully Satisfied

N/A

Debenture 28 July 1995 Fully Satisfied

N/A

Mortgage debenture 22 August 1994 Fully Satisfied

N/A

First fixed charge supplemental to a debenture 07 July 1992 Fully Satisfied

N/A

Debenture 07 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.