VISTEL CABLES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

VISTEL CABLES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
VISTEL CABLES LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591892. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VISTEL CABLES LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AGP HOUSE
CAMBERLEY
GU16 7PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABLELINES PRONET LIMITED (until 07/11/2018)
KVMSHOP LIMITED (until 07/09/2016)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER PEARSON Dec 1956 British Director 2016-06-27 CURRENT
TOM BURKE Jul 1973 Irish Director 2023-06-23 CURRENT
TOM BURKE Secretary 2023-06-23 CURRENT
GOLD ROUND LIMITED Corporate Director 2016-06-15 UNTIL 2023-06-23 RESIGNED
STANNFORD SECRETARIES LIMITED Corporate Secretary 2008-05-13 UNTIL 2008-05-20 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-06-15 UNTIL 2023-01-25 RESIGNED
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 UNTIL 2023-06-23 RESIGNED
PETER PEARSON Dec 1956 British Director 2008-05-20 UNTIL 2016-06-13 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-06-15 UNTIL 2023-06-23 RESIGNED
CHRISTOPHER CAMPBELL Sep 1981 British Director 2016-06-15 UNTIL 2023-06-23 RESIGNED
MR MICHAEL CHANDLER Jun 1956 British Secretary 2008-05-20 UNTIL 2016-06-16 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2008-05-13 UNTIL 2008-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Round Limited 2016-06-15 - 2023-06-23 London   Significant influence or control
Cablenet Trading Limited 2016-04-06 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVMSHOP LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CABLENET TRADING LIMITED CAMBERLEY UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
EXTERNAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
USYSTEMS LIMITED BEDFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONNECTORCO LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
IGUK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
NETSHOP LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INDEPENDENT GROUP (UK) LIMITED LONDON UNITED KINGDOM ... GROUP 70100 - Activities of head offices
AGP TRADING LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FLEXIBLE STAFFING HULL LTD LONDON Dissolved... FULL 78200 - Temporary employment agency activities
ASSIST RESOURCING GROUP LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
HC RECRUITMENT LIMITED THAMES DITTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DEASIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOBBIN CAPLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROOMCO (4266) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BRIDGEWATER PAYROLL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEWATER HUMAN CAPITAL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CABLELINES (2019) LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A & GP LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VISTEL CABLES LIMITED 2023-09-20 31-12-2022 £1 equity
Micro-entity Accounts - VISTEL CABLES LIMITED 2022-07-26 31-12-2021 £1 equity
Micro-entity Accounts - VISTEL CABLES LIMITED 2021-10-01 31-12-2020 £1 equity
Micro-entity Accounts - VISTEL CABLES LIMITED 2020-06-25 31-12-2019 £1 equity
Micro-entity Accounts - VISTEL CABLES LIMITED 2020-02-05 31-12-2018 £1 equity
Vistel Cables Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-01 28-02-2018 £1 equity
Cablelines Pronet Limited - Dormant company accounts 17.3 2017-12-01 28-02-2017 £1 equity
Cablelines Pronet Limited - Dormant company accounts 16.3d 2016-12-01 28-02-2016 £1 equity
KVMshop Limited - Period Ending 2015-02-28 2015-09-01 28-02-2015 £1 equity
KVMshop Limited - Period Ending 2014-02-28 2014-10-03 28-02-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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A & GP LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
DELTA CONTROLS LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company