Active
Company Information for INTERCONNECTOR LIMITED
15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU,
|
Company Registration Number
02989838
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERCONNECTOR LIMITED | ||
Legal Registered Office | ||
15-16 BUCKINGHAM STREET LONDON WC2N 6DU Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 02989838 | |
---|---|---|
Company ID Number | 02989838 | |
Date formed | 1994-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB674771203 |
Last Datalog update: | 2024-07-05 14:27:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERCONNECTOR CONSTRUCTION COMPANY LIMITED | 10 FURNIVAL STREET LONDON ENGLAND EC4A 1AB | Active - Proposal to Strike off | Company formed on the 1994-11-14 | |
INTERCONNECTOR HOLDING COMPANY | 10 FURNIVAL STREET LONDON EC4A 1AB | Active - Proposal to Strike off | Company formed on the 2005-02-21 | |
INTERCONNECTOR LEASING COMPANY LIMITED | 15-16 BUCKINGHAM STREET LONDON WC2N 6DU | Active | Company formed on the 1989-09-25 | |
INTERCONNECTOR SERVICES (NI) LIMITED | FIRST FLOOR THE ARENA BUILDING 85 ORMEAU ROAD BELFAST BT7 1SH | Active | Company formed on the 2006-02-15 | |
INTERCONNECTOR FINANCE COMPANY UNLIMITED | 44 Esplanade St Helier Jersey JE4 9WG | Dissolved | Company formed on the 2004-06-28 | |
INTERCONNECTOR CORPORATION | New Jersey | Unknown | ||
INTERCONNECTOR EXECUTION LTD | AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK BRUNEL WAY ROTHERHAM S60 5WG | Active | Company formed on the 2024-02-09 |
Officer | Role | Date Appointed |
---|---|---|
MARY CONOR MATTHEW SIMMONS |
||
HUBERTE BETTONVILLE |
||
ARNO BÜX |
||
STEVEN DANIEL DE RANTER |
||
MATTEO TANTERI |
||
STEPHEN JOHN TURNER |
||
RAFAEL VAN ELST |
||
ERIK JEAN CORNEEL VENNEKENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK COTE |
Director | ||
FEDERICO ERMOLI |
Director | ||
HENRI DESIRE CATTOOR |
Director | ||
DENIS SERGEEVICH ANOKHIN |
Director | ||
PASCAL DESIRE LUC DE BUCK |
Director | ||
ALESSANDRO DELLA ZOPPA |
Director | ||
BIRGER BALTESKARD |
Director | ||
ERIC BOSMAN |
Director | ||
GAVIN HUGH CROZIER |
Company Secretary | ||
MARY CONOR MATTHEW SIMMONS |
Company Secretary | ||
HANS-PETER FLOREN |
Director | ||
ROGER ALAN CORNISH |
Director | ||
HARI KAMBO |
Company Secretary | ||
IAN DAVID COLE |
Director | ||
WILLIAM HARVEY ADAMSON |
Director | ||
ANTHONY PATRICK CONCANNON |
Director | ||
ANTHONY MULCARE |
Company Secretary | ||
MARIA ANNE FOSTER |
Director | ||
JAMES FRANK ALLCOCK |
Director | ||
HABIB HUQUE |
Company Secretary | ||
DAVID JOHN GAIR |
Director | ||
DENNIS WILLIAM COTTRELL |
Director | ||
DAVID CHRISTOPHER ALLEN |
Director | ||
GEOFFREY CHIPPERFIELD |
Director | ||
WILLIAM PATRICK COX |
Director | ||
TIM JOHN DAVIES |
Company Secretary | ||
TIM JOHN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACTON AGENCY SERVICES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1998-08-12 | Dissolved 2017-10-17 | |
INTERCONNECTOR HOLDING COMPANY | Company Secretary | 2009-06-01 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
INTERCONNECTOR LEASING COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1989-09-25 | Active | |
INTERCONNECTOR CONSTRUCTION COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1994-11-14 | Active - Proposal to Strike off | |
INTERCONNECTOR LEASING COMPANY LIMITED | Director | 2018-05-25 | CURRENT | 1989-09-25 | Active | |
BACTON AGENCY SERVICES LIMITED | Director | 2009-02-16 | CURRENT | 1998-08-12 | Dissolved 2017-10-17 | |
INTERCONNECTOR HOLDING COMPANY | Director | 2009-02-16 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
INTERCONNECTOR LEASING COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 1989-09-25 | Active | |
INTERCONNECTOR CONSTRUCTION COMPANY LIMITED | Director | 2009-02-16 | CURRENT | 1994-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RAOUL RAFFAGLI | ||
APPOINTMENT TERMINATED, DIRECTOR ARNO BX | ||
DIRECTOR APPOINTED MR PETER ROBERT VERHAEGHE | ||
APPOINTMENT TERMINATED, DIRECTOR JAN ERIK JOHN VAN DE VYVER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MARY CONOR MATTHEW SIMMONS on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAN ERIK JOHN VAN DE VYVER | ||
APPOINTMENT TERMINATED, DIRECTOR RAFAEL VAN ELST | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS LIVIA NAPOLANO | |
APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PELUSO | ||
APPOINTMENT TERMINATED, DIRECTOR GIACOMO MATARAZZO | ||
DIRECTOR APPOINTED MR GIACOMO MATARAZZO | ||
AP01 | DIRECTOR APPOINTED MR GIACOMO MATARAZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PELUSO | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIACOMO MATARAZZO | |
AP01 | DIRECTOR APPOINTED MRS SERENA ARISTARCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MARIA CALI | |
PSC05 | Change of details for Fluxys Uk Limited as a person with significant control on 2019-05-28 | |
RES15 | CHANGE OF COMPANY NAME 21/06/21 | |
AP01 | DIRECTOR APPOINTED MR BEN DE WAELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JEAN CORNEEL VENNEKENS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 10 Furnival Street London EC4A 1AB England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE PELUSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIO RUGGERI | |
AP01 | DIRECTOR APPOINTED MR GEERT HERMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN DE WAELE | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHELE MARIA CALI | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 06/06/19 | |
AP01 | DIRECTOR APPOINTED MR ELIO RUGGERI | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA ZONTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO TANTERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA03 | Auditors resignation for limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEN DE WAELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERTE BETTONVILLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN DANIEL DE RANTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WARING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029898380011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029898380010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HUBERTE BETTONVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN VINCENT TRIMMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTEO TANTERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO ERMOLI | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 12754680 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK COTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LACHANCE | |
AP01 | DIRECTOR APPOINTED MR GRAEME EDWARD STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI CATTOOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 61 ALDWYCH LONDON WC2B 4AE | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 12754680 | |
AR01 | 11/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNO BÜX | |
AR01 | 14/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ANOKHIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK JEAN CORNEEL VENNEKENS / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED MR ERIK JEAN CORNEEL VENNEKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DE BUCK | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 12754680 | |
AR01 | 14/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN VINCENT TRIMMER | |
AP01 | DIRECTOR APPOINTED MR ERIC LACHANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER RENAULT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 12754680 | |
AR01 | 14/11/13 FULL LIST | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029898380011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029898380010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 VINE STREET LONDON EC3N 2AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TABOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GIESE | |
AP01 | DIRECTOR APPOINTED MR FEDERICO ERMOLI | |
AP01 | DIRECTOR APPOINTED MR RAFAEL VAN ELST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES VERCAMMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DELLA ZOPPA | |
AP01 | DIRECTOR APPOINTED MR BRIAN GEOFFREY TABOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 14/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVIER RENAULT | |
AP01 | DIRECTOR APPOINTED MR HENRI DESIRE CATTOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER RENAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACKY TALL | |
AP01 | DIRECTOR APPOINTED MR DENIS SERGEEVICH ANOKHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SIROTKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE OTTERBERG | |
AP01 | DIRECTOR APPOINTED MR OLIVER FRANK GIESE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER RENAULT | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MACKY TALL / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE OTTERBERG / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGER BALTESKARD / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO DELLA ZOPPA / 10/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY CONOR MATTHEW SIMMONS / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVES JOZEF JULIA VERCAMMEN / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL SIROTKIN / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL DESIRE LUC DE BUCK / 10/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEE TREMBLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOSMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED PASCAL DESIRE LUC DE BUCK | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGER BALTESKARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVES JOZEF JULIA VERCAMMEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEE TREMBLAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOSMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE OTTERBERG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL SIROTKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO DELLA ZOPPA / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 10/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR YVES RHEAULT | |
288a | DIRECTOR APPOINTED JOSEE TREMBLAY | |
288a | SECRETARY APPOINTED MARY CONOR MATTHEW SIMMONS | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN CROZIER | |
288a | DIRECTOR APPOINTED NICOLE OTTERBERG |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
AN ASSIGNMENT BY WAY OF SECURITY | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
AN ASSIGNMENT BY WAY OF CHARGE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEPOSIT AGREEMENT AND DEPOSIT CHARGE | Satisfied | SOCIETE GENERALE | |
DEPOSIT AGREEMENT AND DEPOSIT CHARGE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
DEPOSIT AGREEMENT AND DEPOSIT CHARGE | Satisfied | ROYAL BANK OF CANADA | |
DEED | Satisfied | CLERICAL MEDICAL INVESTMENT GROUP LIMITED | |
DEPOSIT AGREEMENT AND CHARGE | Satisfied | ABBEY NATIONAL JUNE LEASING (1) LIMITED | |
DEPOSIT AGREEMENT AND DEPOSIT CHARGE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
DEPOSIT AGREEMENT AND DEPOSIT CHARGE | Satisfied | SOCIETE GENERALE |
INTERCONNECTOR LIMITED owns 2 domain names.
iuk-isisnet.co.uk isis-net.co.uk
The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as INTERCONNECTOR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049091 | Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049091 | Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s. | |||
85049018 | Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84137021 | Submersible pumps, single-stage |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |