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Company Information for

COMPUTER CABLE NETWORKS LIMITED

SUITE 23 ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH, PERTH AND KINROSS, PH2 0NJ,
Company Registration Number
SC271714
Private Limited Company
Active

Company Overview

About Computer Cable Networks Ltd
COMPUTER CABLE NETWORKS LIMITED was founded on 2004-08-06 and has its registered office in Perth. The organisation's status is listed as "Active". Computer Cable Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPUTER CABLE NETWORKS LIMITED
 
Legal Registered Office
SUITE 23 ALGO BUSINESS CENTRE
GLENEARN ROAD
PERTH
PERTH AND KINROSS
PH2 0NJ
Other companies in PH2
 
Filing Information
Company Number SC271714
Company ID Number SC271714
Date formed 2004-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855449295  
Last Datalog update: 2024-11-05 16:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER CABLE NETWORKS LIMITED
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Company Officers of COMPUTER CABLE NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ANTHONY HAYES
 Company Secretary 2008-08-13
STEVEN FORBES
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR LAWRENCE DOUGALL
 Company Secretary 2005-12-12 2008-08-13
KEVIN ANTHONY HAYES
 Company Secretary 2004-08-06 2005-12-12
GLEN ALEXANDER JOSEPH FORDE
 Director 2005-05-01 2005-11-05
JACQUELINE HAYES
 Director 2004-08-06 2005-11-01
ONLINE CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-08-06 2004-08-06
ONLINE NOMINEES LIMITED
 Nominated Director 2004-08-06 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN FORBES CCN ASSOCIATES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-08-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09Change of details for Mr Kevin Anthony Hayes as a person with significant control on 2023-08-05
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-07-26SECRETARY'S DETAILS CHNAGED FOR KEVIN ANTHONY HAYES on 2022-07-26
2022-07-26Director's details changed for Mr Steven Forbes on 2022-07-26
2022-07-26DIRECTOR APPOINTED MR KEVIN ANTHONY HAYES
2022-07-26AP01DIRECTOR APPOINTED MR KEVIN ANTHONY HAYES
2022-07-26CH01Director's details changed for Mr Steven Forbes on 2022-07-26
2022-07-26CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN ANTHONY HAYES on 2022-07-26
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANTHONY HAYES
2020-11-30PSC09Withdrawal of a person with significant control statement on 2020-11-30
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-08-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2717140002
2016-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Suite 35 Algo Business Centre Glenearn Road Perth Perth and Kinross PH2 0NJ
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13MG01sParticulars of a mortgage or charge / charge no: 1
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-18CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN ANTHONY HAYES on 2011-08-18
2010-08-09AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Steven Forbes on 2010-08-06
2010-05-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 06/08/09; full list of members
2009-08-12288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN HAYES / 01/04/2009
2009-06-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 70 HAYMARKET TERRACE EDINBURGH EH12 5LQ
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY ALASTAIR DOUGALL
2008-08-19288aSECRETARY APPOINTED KEVIN ANTHONY HAYES
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16288bSECRETARY RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-11-28288bDIRECTOR RESIGNED
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: UNIT 18 RIVERVIEW BUSINESS PARK FRIARTON ROAD PERTH PERTH & KINROSS PH2 8DF
2005-08-11363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-05-26225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: UNIT 18 RIVERVIEW BUSINESS PARK FRIARTON ROAD, PERTH PERTHSHIRE PH2 8BB
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: TAYVIEW INDUSTRIAL ESTATE FRIARTON ROAD PERTH PERTHSHIRE PH2 8DG
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW SECRETARY APPOINTED
2004-08-16ELRESS366A DISP HOLDING AGM 06/08/04
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288bSECRETARY RESIGNED
2004-08-16ELRESS252 DISP LAYING ACC 06/08/04
2004-08-16ELRESS386 DISP APP AUDS 06/08/04
2004-08-1688(2)RAD 06/08/04--------- £ SI 499@1=499 £ IC 1/500
2004-08-1688(2)RAD 06/08/04--------- £ SI 500@1=500 £ IC 500/1000
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to COMPUTER CABLE NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTER CABLE NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-11-13 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTER CABLE NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of COMPUTER CABLE NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPUTER CABLE NETWORKS LIMITED
Trademarks
We have not found any records of COMPUTER CABLE NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTER CABLE NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPUTER CABLE NETWORKS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER CABLE NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTER CABLE NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTER CABLE NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PH2 0NJ