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DOTLINK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dotlink Systems Limited. The company was founded 33 years ago and was given the registration number 02540085. The firm's registered office is in WEMBLEY. You can find them at Suite 102, Viglen House Business Centre, Alperton Lane, Wembley, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DOTLINK SYSTEMS LIMITED
Company Number:02540085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 102, Viglen House Business Centre, Alperton Lane, Wembley, England, HA0 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Hillbury Avenue, Kenton, Harrow, HA3 8EW

Secretary25 February 1992Active
1 Marlborough Avenue, Edgware, HA8 8UH

Director05 August 1999Active
56 Hillbury Avenue, Kenton, Harrow, HA3 8EW

Director-Active
124 Malvern Gardens, Harrow, HA3 9PG

Secretary-Active
157 Hale Drive, Mill Hill, London, NW7 3EJ

Director-Active

People with Significant Control

Koosag Investments Ltd.
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:1, Marlborough Avenue, Edgware, England, HA8 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kirit Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Suite 102, Viglen House Business Centre, Alperton Lane, Wembley, England, HA0 1HD
Nature of control:
  • Significant influence or control
Mr Tushar Shah
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:56, Hillbury Avenue, Harrow, England, HA3 8EW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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