CARLISLE INTERCONNECT TECHNOLOGIES LTD

Company is dissolved

General Information

NAME
CARLISLE INTERCONNECT TECHNOLOGIES LTD

COMPANY NUMBER
04886593

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
03/09/2003 (21 years and 2 months old)

WEBSITE
www.carlisleit.com

CONFIRMATION STATEMENT MADE UP TO
23/01/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
11/12/2003 03/01/2017
ROSENBERGER MICRO-COAX LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL 37 ONE CANADA SQUARE, CANARY WHARF
LONDON
E14 5DY

Telephone: 01254660054
TPS: No

TRADING ADDRESSES

1 Canada Square
LONDON
E14 5DY

Credit Risk Overview

Want to learn more about CARLISLE INTERCONNECT TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£267

40.53%

NET WORTH

£2.6M

14.80%

TOTAL LIABILITIES

£335.3k

18.61%

NET ASSETS

£2.6M

14.80%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MICRO COAX INC	N/A	N/A
CARLISLE INTERCONNECT TECHNOLOGIES LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Ian Rodney Reid (925841589) Appointed
Date: 05/06/2023	Event: Peter Lewis (923207232) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLISLE INTERCONNECT TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARLISLE INTERCONNECT TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARLISLE INTERCONNECT TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£267

40.53%

NET WORTH

£2.6M

14.80%

TOTAL LIABILITIES

£335.3k

18.61%

NET ASSETS

£2.6M

14.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICRO COAX INC.	Owned: 100.00 %	Shares: 1,566,354	Price per share: £1.00	Total Value: £1,566,354.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SHOOSMITHS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 348	View Report
SHOOSMITHS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 123 Past: 1277	View Report
Albert Bruce Mainwaring Born in Feb 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Hans Rosenberger Born in Oct 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Christopher John Kneizys Born in Dec 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARLISLE COMPANY INC. CSL	N/A	N/A
MICRO COAX INC	N/A	N/A
CARLISLE INTERCONNECT TECHNOLOGIES LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Ian Rodney Reid (925841589) Appointed
Date: 05/06/2023	Event: Peter Lewis (923207232) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Accounts filed
Date: 26/05/2021	Event: Change in Reg. Office
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Board Member Ian Rodney Reid (925841589) Appointed
Date: 08/04/2020	Event: Michele Davis Welsh (925362954) has left the board
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Ian Shergold (920939119) has left the board
Date: 21/12/2018	Event: Michael L Roberson (919716581) has left the board
Date: 21/12/2018	Event: New Board Member Michele Davis Welsh (925362954) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Michael Roberson (924120648) has left the board
Date: 22/12/2017	Event: Titus Ball (924120665) has left the board
Date: 22/12/2017	Event: New Board Member Titus Ball (923996952) Appointed
Date: 22/12/2017	Event: New Board Member Michael L Roberson (919716581) Appointed
Date: 19/12/2017	Event: New Board Member Michael Roberson (924120648) Appointed
Date: 19/12/2017	Event: New Board Member Titus Ball (924120665) Appointed
Date: 25/05/2017	Event: New Company Secretary Peter Lewis (923207232) Appointed
Date: 25/05/2017	Event: Hans Rosenberger (909487585) has left the board
Date: 25/05/2017	Event: Tosja Zywietz (920341844) has left the board
Date: 25/05/2017	Event: Chris Harmon (920938207) has left the board
Date: 30/04/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Board Member Ian Shergold (920939119) Appointed
Date: 28/06/2016	Event: New Board Member John Berlin (920939100) Appointed
Date: 28/06/2016	Event: New Company Secretary Chris Harmon (920938207) Appointed
Date: 28/06/2016	Event: Andrew Freed (920344748) has left the board
Date: 28/06/2016	Event: Rich Riley (920344754) has left the board
Date: 28/06/2016	Event: Andrew Freed (920341821) has left the board
Date: 10/06/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Rich Riley (920344754) Appointed
Date: 15/12/2015	Event: New Board Member Drew Freed (920344748) Appointed
Date: 14/12/2015	Event: Albert Bruce Mainwaring (912571544) has left the board
Date: 14/12/2015	Event: Bernhard Rosenberger (909487580) has left the board
Date: 14/12/2015	Event: Christopher John Kneizys (909487569) has left the board
Date: 14/12/2015	Event: New Company Secretary Drew Freed (920341821) Appointed
Date: 14/12/2015	Event: New Board Member Tosja Zywietz (920341844) Appointed
Date: 05/10/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 09/01/2015	Event: Change in Reg. Office
Date: 30/04/2014	Event: New Accounts filed

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CARLISLE INTERCONNECT TECHNOLOGIES LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£267

£2.6M

£335.3k

£2.6M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£267

£2.6M

£335.3k

£2.6M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™