Cabletec Interconnect Components Systems Limited

Active02330157 Private limited company

Incorporated: 20 December 1988 (37 years)
Industry: Dormant Company (99999)
Directors: Lauren Orr
Owned by: Diploma UK Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 3 May 2027
Last conf. stmt: 19 April 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Orr, Lauren

Director · Appointed 1 October 2022

Also at Diploma Two Limited, Diploma One Limited

British

Born November 1979

Officer history (22 former)

30 May 2025

Resigned Morrison, John as Director

30 May 2025

Resigned Morrison, John as Secretary

1 October 2022

Appointed Morrison, John as Director

1 October 2022

Appointed Orr, Lauren as Director

30 September 2022

Resigned Yazdani, Neil as Director

30 September 2022

Resigned Gibbes, Barbara as Director

22 June 2020

Appointed Gibbes, Barbara as Director

22 June 2020

Resigned Lingwood, Nigel Peter as Director

5 May 2020

Appointed Morrison, John as Secretary

5 May 2020

Resigned Gallagher, Anthony James as Secretary

26 September 2019

Appointed Yazdani, Neil as Director

2 July 2018

Appointed Lingwood, Nigel Peter as Director

2 July 2018

Resigned Bell, Stuart Graham as Director

31 March 2016

Resigned Hunt, John Raymond as Director

31 March 2016

Appointed Gallagher, Anthony James as Secretary

31 March 2016

Resigned Hunt, John Raymond as Secretary

31 March 2016

Resigned Malone, Alan Paul as Director

31 March 2016

Appointed Bell, Stuart Graham as Director

31 March 2016

Resigned Henderson, John Iain as Director

10 December 2015

Resigned Clapp, Karen Jayne as Director

11 March 2015

Resigned Gardiner, Simon as Director

31 July 2008

Resigned Moore, John Robert as Director

21 April 2008

Resigned Thompson, Bruce Mckenzie as Director

23 November 2007

Resigned Wilson, Lara Jane as Secretary

23 November 2007

Resigned Moore, John Robert as Secretary

23 November 2007

Appointed Hunt, John Raymond as Secretary

23 November 2007

Resigned Wilson, Lara Jane as Director

23 November 2007

Appointed Hunt, John Raymond as Director

3 August 2007

Appointed Wilson, Lara Jane as Director

3 August 2007

Appointed Wilson, Lara Jane as Secretary

2 August 2007

Appointed Thompson, Bruce Mckenzie as Director

2 August 2007

Appointed Henderson, John Iain as Director

2 August 2007

Appointed Clapp, Karen Jayne as Director

16 June 2003

Appointed Moore, John Robert as Secretary

1 November 2002

Appointed Gardiner, Simon as Director

1 November 2002

Appointed Malone, Alan Paul as Director

31 December 2000

Resigned Auty, Ann Patricia as Secretary

31 December 2000

Resigned Auty, Ann Patricia as Director

31 December 2000

Resigned Auty, Alan as Director

1 January 2000

Appointed Moore, John Robert as Director

31 October 1999

Resigned Towie, Donald Francis as Director

1 July 1991

Appointed Towie, Donald Francis as Director

Ownership 1 active

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

Diploma UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2050821

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Diploma PLC

Diploma Holdings PLC Owns 75–100% of shares

Diploma Asia Holdings Limited Owns 75–100% of shares

Diploma Australia Holdings Limited Owns 75–100% of shares

Diploma Canada Holdings Limited Owns 75–100% of shares

Diploma Europe Holdings Limited Owns 75–100% of shares

Diploma Latam Holdings Limited Owns 75–100% of shares

Diploma One Limited Owns 75–100% of shares

Diploma Two Limited Owns 75–100% of shares

Diploma UK Holdings Limited Owns 75–100% of shares

Alpha Laboratories Limited Owns 75–100% of shares

Cabletec Interconnect Components Systems Limited This company Owns 75–100% of shares

Clarendon Specialty Fasteners Limited Owns 75–100% of shares

I.S. Group (Europe) Limited Owns 75–100% of shares

Is-Rayfast Limited Owns 75–100% of shares

Krempfast Limited Owns 75–100% of shares

Spring Industrial Limited Owns 75–100% of shares

Swift Aerospace Services Limited Owns 75–100% of shares

The Lodge Group Limited Owns 75–100% of shares

WDS Components Limited Owns 75–100% of shares

M Seals UK Limited Owns 75–100% of shares

Medilink Services (NI) Limited Owns 75–100% of shares

Newlandglebe Limited Owns 75–100% of shares

R&G Fluid Power Holdings Limited Owns 75–100% of shares

R&G Fluid Power Group Limited Owns 75–100% of shares

Shoal Group Limited Owns 75–100% of shares

Cablecraft Limited Owns 75–100% of shares

FS Cables Limited Owns 75–100% of shares

FSC Global Limited Owns 75–100% of shares

Specialised Wiring Accessories Limited Owns 75–100% of shares

Techsil Group Holdings Limited Owns 75–100% of shares

Techsil Holdings Limited Owns 75–100% of shares

Williamson, Cliff Limited Owns 75–100% of shares

Diploma Overseas Limited Owns 75–100% of shares

Filings 152

Date	Description	Made Up To
6 July 2026	Accounts for a dormant company	30 September 2025
21 April 2026	Confirmation statement with no updates	19 April 2026
27 June 2025	Accounts for a dormant company	30 September 2024
20 June 2025	Termination of appointment of a secretary
20 June 2025	Termination of appointment of a director