About

Registered Number: 02455502
Date of Incorporation: 27/12/1989 (28 years and 9 months ago)
Company Status: Active
Registered Address: Ipl House, Templars Way, Wootton Bassett, Swindon, Wiltshire, SN4 7SA

 

Interconnect Products Ltd was established in 1989, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Han, Lin, Huang, David, Abbott, Paul John, Lineham, Lisa, Lineham, Mark, Mills, Michael Rodney, Mussett, Andrew, Mussett, Christine, Obrien, Shelagh, Williams, Linda, Williams, Mike.

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
MILLS, Michael Rodney 01 July 2008 06 October 2016 1
MUSSETT, Andrew 08 September 1992 30 November 1996 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
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.