VI

VOLEX INTERCONNECT SYSTEMS LIMITED

Active

Company number 00517361

Basingstoke, United Kingdom · Incorporated 19 March 1953

Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARD & GOLDSTONE (PLASTICS) LIMITED · 19 March 1953 – 31 December 1980

WARD & GOLDSTONE (ACCESSORIES) LIMITED · 31 December 1980 – 28 June 1985

VOLEX ACCESSORIES LIMITED · 28 June 1985 – 29 July 1991

VOLEX INTERCONNECTION SYSTEMS LIMITED · 29 July 1991 – 14 April 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Volex Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Secretary Company With Name
Officers
27 January 2014 View
Termination Secretary Company With Name
Officers
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
9 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 September 2010 View
Termination Secretary Company With Name
Officers
26 September 2010 View
Termination Director Company With Name
Officers
26 September 2010 View
Appoint Person Secretary Company With Name
Officers
7 January 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Address
4 August 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2008 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
18 August 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
10 September 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Dormant
Accounts
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
12 January 1999 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Dormant
Accounts
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Dormant
Accounts
28 November 1996 View
Legacy
Annual Return
25 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Dormant
Accounts
20 May 1994 View
Legacy
Annual Return
29 November 1993 View
Accounts With Accounts Type Dormant
Accounts
28 November 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
9 September 1993 View
Certificate Change Of Name Company
Change Of Name
13 April 1993 View
Accounts With Accounts Type Dormant
Accounts
6 January 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Dormant
Accounts
24 December 1991 View
Legacy
Annual Return
25 November 1991 View
Certificate Change Of Name Company
Change Of Name
29 July 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Address
4 April 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Dormant
Accounts
29 October 1990 View
Resolution
Resolution
29 October 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Dormant
Accounts
28 September 1989 View
Legacy
Annual Return
7 December 1988 View
Accounts With Made Up Date
Accounts
9 November 1988 View
Legacy
Annual Return
25 October 1987 View
Accounts With Made Up Date
Accounts
26 September 1987 View
Accounts With Accounts Type Dormant
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Annual Return
19 December 1986 View
Accounts With Made Up Date
Accounts
26 March 1985 View
Memorandum Articles
Incorporation
8 April 1983 View
Accounts With Made Up Date
Accounts
12 August 1976 View
Incorporation Company
Incorporation
19 March 1953 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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