CARLISLE INTERCONNECT TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

CARLISLE INTERCONNECT TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLISLE INTERCONNECT TECHNOLOGIES LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886593. The accounts status is SMALL.

CARLISLE INTERCONNECT TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LEVEL 37 ONE CANADA SQUARE
LONDON
E14 5DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROSENBERGER MICRO-COAX LIMITED (until 03/01/2017)
SHOO 33 LIMITED (until 11/12/2003)

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN RODNEY REID Jan 1976 British Director 2020-03-23 CURRENT
KELLY PAIGE KAMIENSKI Nov 1982 American Director 2021-08-23 CURRENT
MR JOHN BERLIN Jun 1961 American Director 2016-06-10 CURRENT
MR MICHAEL L ROBERSON Jul 1955 American Director 2017-12-13 UNTIL 2018-12-05 RESIGNED
MR ANDREW FREED Secretary 2015-12-10 UNTIL 2016-06-10 RESIGNED
MR CHRISTOPHER JOHN KNEIZYS Dec 1961 American Secretary 2003-11-17 UNTIL 2015-12-10 RESIGNED
MR CHRIS HARMON Secretary 2016-06-10 UNTIL 2017-05-18 RESIGNED
MR PETER LEWIS Secretary 2017-05-19 UNTIL 2023-05-31 RESIGNED
HANS ROSENBERGER Oct 1952 German Director 2003-11-17 UNTIL 2017-01-01 RESIGNED
MR IAN SHERGOLD Dec 1959 American Director 2016-06-10 UNTIL 2018-12-05 RESIGNED
MICHELE DAVIS WELSH Sep 1973 American Director 2018-12-05 UNTIL 2020-03-23 RESIGNED
MR TOSJA ZYWIETZ Oct 1971 German Director 2015-12-10 UNTIL 2017-01-01 RESIGNED
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2003-09-03 UNTIL 2003-11-17 RESIGNED
BERNHARD ROSENBERGER Dec 1953 German Director 2003-11-17 UNTIL 2015-12-10 RESIGNED
MR CHRISTOPHER JOHN KNEIZYS Dec 1961 American Director 2003-11-17 UNTIL 2015-12-10 RESIGNED
MR RICH RILEY Apr 1956 American Director 2015-12-10 UNTIL 2016-06-10 RESIGNED
ALBERT BRUCE MAINWARING Feb 1927 American Director 2003-11-17 UNTIL 2015-12-10 RESIGNED
MR ANDREW FREED Nov 1961 American Director 2015-12-10 UNTIL 2016-06-10 RESIGNED
MR TITUS BALL Jan 1973 American Director 2017-12-13 UNTIL 2021-08-23 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2003-09-03 UNTIL 2003-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlisle Companies Incorporated 2021-05-03 Scottsdale   Arizona Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Micro Coax Inc 2016-09-03 - 2021-05-03 Pottstown   Pa Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rosenberger Hochfrequenztechnik Gmbh & Co.Kg 2016-09-03 - 2017-01-02 Tittmoning   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADSHEAD RATCLIFFE & COMPANY,LIMITED DERBYSHIRE Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
ADSHEAD RATCLIFFE INTERNATIONAL LIMITED DERBYSHIRE Dissolved... DORMANT 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
CARLISLE CONSTRUCTION MATERIALS LIMITED MANSFIELD Active SMALL 46130 - Agents involved in the sale of timber and building materials
RHOPHASE MICROWAVE LIMITED BLACKBURN Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
RAYDEX/CDT LIMITED GUIDE ENGLAND Dissolved... FULL 27320 - Manufacture of other electronic and electric wires and cables
CARLISLE HOLDING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCELLA TYRE FILL SYSTEMS LIMITED MANCHESTER Dissolved... SMALL 46750 - Wholesale of chemical products
TENENCIA LIMITED BLACKBURN ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CMBF PRODUCTS (U.K.) LIMITED PONTYPOOL WALES Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ARBO (HOLDINGS) LIMITED DERBYSHIRE Active GROUP 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
CARLISLE FLUID TECHNOLOGIES UK LIMITED DORSET UNITED KINGDOM Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ROSENBERGER UK LIMITED BRADFORD UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
CARLISLE INTERNATIONAL HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
CARLISLE GLOBAL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CARLISLE GLOBAL II LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CARLISLE INTERCONNECT TECHNOLOGIES HOLDINGS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-24 31-12-2020 449 Cash 3,107,104 equity
ACCOUNTS - Final Accounts preparation 2020-06-27 31-12-2019 599 Cash 2,735,721 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALALAMIYA EXCHANGE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALZAHRAA EXCHANGE & REMITTANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LALLCREST INVESTMENTS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ACUMEN GLOBAL ACADEMY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
JD EUROWAY DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
NSTF SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
CAPITAL DENTAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities
QUOPI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
DATAFLUENT ANALYTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
CARLISLE INTERCONNECT TECHNOLOGIES HOLDINGS LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.