System Connections (Cambridge) Limited

Active02236353 Private limited company
Incorporated
28 March 1988 (38 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Dormant
Region
East of England
Address
Unit 4 Pembroke Avenue
Waterbeach
Cambridge
CB25 9QR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 June 2025
Resigned Jude, Kathryn Anne as Secretary
19 March 2018
Resigned Pepper, Stephen George as Director
13 March 2018
Appointed Cosham, Mark James as Director
13 March 2018
Resigned Wilson, Steven Michael as Director
21 March 2017
Resigned Wilson, Michael Edwin as Director
10 November 1997
Appointed Pepper, Stephen George as Director
21 February 1997
Appointed Wilson, Steven Michael as Director
21 November 1995
Appointed Jude, Kathryn Anne as Secretary
21 November 1995
Resigned Murray, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Law
Reg. no. 01693589
Former controllers (1)
13 March 2018
Ceased Steven Michael Wilson — Has significant influence or control (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cambridge Connectors Limited Owns 75–100% of shares (as a firm)
Cambridge Electronic Industries Limited Owns 75–100% of shares (as a firm)
System Connections (Cambridge) Limited This company Owns 75–100% of shares
Wilson-Mottaz Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
7 October 2025Accounts for a dormant company31 May 2025
17 September 2025Confirmation statement with no updates15 September 2025
17 June 2025Termination of appointment of a secretary
31 October 2024Accounts for a dormant company31 May 2024
Show all recent filings

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