Direct Cable Systems Limited
Company Profile
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SmallDirect Cable Systems Limited
03409274•Private Limited With Share Capital
Midwich Limited Vinces Road, Diss, IP224YT
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Incorporated
25/07/1997
Company Age
28 years
Directors
3
Employees
19
SIC Code
26400
Risk
very low risk
Company Overview
Registration, classification & business activity
Direct Cable Systems Limited (03409274) is a private limited with share capital incorporated on 25/07/1997 (28 years old) and registered in diss, IP224YT. The company operates under SIC code 26400 - manufacture of consumer electronics.
Direct cable systems limited is a consumer electronics company based out of 21 bedford square, london, united kingdom.
Private Limited With Share Capital
SIC: 26400
Small
Incorporated 25/07/1997
IP224YT
19 employees
Financial Overview
Total Assets
£4.41M
Liabilities
£1.69M
Net Assets
£2.72M
Turnover
£8.03M
Cash
£1.66M
Key Metrics
19
Employees
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Resolution
Category:Resolution
Date:22-01-2025
Memorandum Articles
Category:Incorporation
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Memorandum Articles
Category:Incorporation
Date:06-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Capital
Date:04-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Mortgage
Date:12-10-2005
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2004
Legacy
Category:Capital
Date:08-04-2004
Legacy
Category:Annual Return
Date:28-01-2004
Auditors Resignation Company
Category:Auditors
Date:24-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Officers
Date:25-11-2002
Legacy
Category:Capital
Date:12-11-2002
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Address
Date:05-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:12-08-1998
Legacy
Category:Officers
Date:01-09-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Address
Date:11-08-1997
Legacy
Category:Officers
Date:04-08-1997
Incorporation Company
Category:Incorporation
Date:25-07-1997
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Vinces Road, Diss, IP224YTRegistered
Unit 4 Parkbury Estate, Handley Page Way, Colney Street, St Albans, Hertfordshire, AL22DQ
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Contact
02082387800direct@directcablesystems.comsales@directcablesystems.comdirectcablesystems.com
Midwich Limited Vinces Road, Diss, IP224YT