ELECTRALINK LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRALINK LIMITED
COMPANY NUMBER
03271981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
31/10/1996
(28 years and 1 months old)
WEBSITE
www.electralink.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1996
27/10/1997
PRECIS (1487) LIMITED
LONDON
WC1V 7JZ
Telephone: 02074323000
TPS: No
Northumberland House
303-306 High Holborn
LONDON
WC1V 7JZ
Telephone: 74323007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Rachael Prosser (932759986) Appointed |
| 04/09/2024 | Tracey Ann Pitcher (923596456) has left the board |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRALINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRALINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRALINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Rachael Prosser (932759986) Appointed |
| 04/09/2024 | Tracey Ann Pitcher (923596456) has left the board |
| 17/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Paul Robert Auckland (917649866) Appointed |
| 23/04/2024 | Paul Royce Bircham (928316137) has left the board |
| 17/01/2024 | New Board Member James Kenchington Cardwell (931809383) Appointed |
| 05/10/2023 | Harvey Jones (913042819) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Sotiris Georgiopoulos (930895120) Appointed |
| 07/05/2023 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Dan Hopkinson (928935278) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Paul Royce Bircham (928316137) Appointed |
| 18/05/2021 | New Board Member Tracey Ann Pitcher (923596456) Appointed |
| 14/05/2021 | New Board Member Nigel James Bessant (928310957) Appointed |
| 14/05/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Gordon Clement Drake (927950510) Appointed |
| 11/02/2021 | New Board Member Thomas Hugh France (922099812) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Stephanie Eilidh Anderson (926962154) Appointed |
| 12/05/2020 | New Accounts filed |
| 05/05/2020 | James McOmish (909817538) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Paul Denniff (924793236) Appointed |
| 21/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Paul Geddes (918767196) Appointed |
| 26/05/2017 | New Annual Return filed |
| 27/04/2017 | Paul Geddes (918767196) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 02/02/2016 | Gordon Clement Drake (920170270) has left the board |
| 02/02/2016 | New Company Secretary Gordon Clement Drake (920227587) Appointed |
| 02/02/2016 | New Company Secretary Gordon Clement Drake (920227587) Appointed |
| 02/02/2016 | Gordon Clement Drake (920170270) has left the board |
| 13/10/2015 | Brian O'Shea (910101793) has left the board |
| 13/10/2015 | New Company Secretary Gordon Clement Drake (920170270) Appointed |
| 31/07/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Paul Geddes (918767196) Appointed |
| 15/05/2014 | New Board Member Jonathan Robson Purdy (918766201) Appointed |
| 15/05/2014 | New Board Member James McOmish (909817538) Appointed |
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