Integrated Communications (Cabling) Limited
- Company number
- 04204318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2001
- Nature of business
- Dormant Company
- Corporate group
- Integrated Communications Group Limited (2 companies)
Registered office
Previous names
- Henibrook Limited (until 14 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Jason Lee Alan | Director | 5 Mar 2026 | |
| WALLER, David Robert | Director | 10 May 2001 | 5 Mar 2026 |
| DAVIS-HALL, Jonathan Edward | Director | 10 May 2001 | 5 Mar 2026 |
| DAVIS HALL, Heather Michelle | Secretary | 10 May 2001 | 6 Sep 2014 |
| PALMER, Richard William | Director | 10 May 2001 | 1 Jul 2011 |
| MILNE, Stephen Andrew Austen | Director | 10 May 2001 | 10 May 2001 |
| BINGLE, Timothy Mark | Secretary | 10 May 2001 | 10 May 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 24 Apr 2001 | 10 May 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Apr 2001 | 10 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrated Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Jonathan Edward Davis-Hall | Significant Influence Or Control | 6 Apr 2016 | 5 Mar 2026 |
| Mr David Robert Waller | Significant Influence Or Control | 6 Apr 2016 | 5 Mar 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £2 | £2 |
| 30 Jun 2024 Dormant | £2 | £2 |
| 30 Jun 2023 Dormant | £2 | £2 |
| 30 Jun 2022 Dormant | £2 | £2 |
| 30 Jun 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | £2 |
| 30 Jun 2018 Dormant | £2 | £2 |
| 30 Jun 2017 Dormant | £2 | £2 |
| 30 Jun 2016 Dormant | £2 | - |
| 30 Jun 2015 Dormant | £2 | - |
| 30 Jun 2014 Dormant | £2 | - |
| 30 Apr 2013 Dormant | £2 | - |
| 30 Apr 2012 Dormant | £2 | - |
| 30 Apr 2011 Dormant | £2 | - |
| 30 Apr 2010 Dormant | £2 | - |
| 30 Apr 2009 Dormant | £2 | £2 |
| 30 Apr 2008 Dormant | £2 | £2 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Integrated Communications (Cabling) Limited → Integrated Communications Group Limited
Directors’ other companies
- BENTLEY, Jason Lee Alan - Director at Integrated Communications Group Limited
- BENTLEY, Jason Lee Alan - Director at Integrated Communications Group (UK) Limited
Registered address
204 companies are registered at this address - likely a registration agent.