This company is commonly known as Electralink Limited. The company was founded 27 years ago and was given the registration number 03271981. The firm's registered office is in LONDON. You can find them at Northumberland House, 303 - 306 High Holborn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ELECTRALINK LIMITED |
|---|---|---|
| Company Number | : | 03271981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Secretary | 09 September 2015 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 28 April 2020 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 22 April 2021 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 22 April 2021 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 12 January 2024 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 15 November 2018 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 09 May 2023 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 01 November 2021 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 22 April 2021 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 16 April 2014 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 02 November 1998 | Active |
| Grafton House, 2-3 Golden Square, London, W1F 9HR | Secretary | 14 March 2008 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 10 December 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 1996 | Active |
| The Poppies, Oldcastle Lane, Malpas, SY14 7AG | Director | 04 August 1997 | Active |
| Grafton House, 2-3 Golden Square, London, W1F 9HR | Director | 15 April 2004 | Active |
| 14 Hatton View, Perth, PH2 7DA | Director | 06 August 1997 | Active |
| 1 Belsize Mews, Belsize Park, London, NW3 5AT | Director | 31 October 1996 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 08 February 2021 | Active |
| 2nd Floor, Lloyds Court,, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF | Director | 28 January 2021 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 25 May 2017 | Active |
| Grafton House, 2-3 Golden Square, London, W1F 9HR | Director | 16 April 2014 | Active |
| Grafton House, 2-3 Golden Square, London, W1F 9HR | Director | 15 April 2010 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 17 April 2008 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 15 December 2010 | Active |
| 41 Ayr Road, Giffnock, Glasgow, G46 6SD | Director | 05 February 1997 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 06 August 1997 | Active |
| St. Gabriels Road, London, NW2 4DU | Director | 05 February 1997 | Active |
| 16 Willow Way, Darras Hall, Newcastle Upon Tyne, NE20 9RJ | Director | 18 March 1998 | Active |
| Harthill Court, St Briavels, Lydney, GL15 6UQ | Director | 04 August 1997 | Active |
| Lok Lum Old Domewood, Copthorne, Crawley, RH10 3HD | Director | 06 August 1997 | Active |
| Grafton House, 2-3 Golden Square, London, W1F 9HR | Director | 14 April 2005 | Active |
| Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | Director | 16 April 2014 | Active |
| Grafton House, 2-3 Golden Square, London, W1F 9HR | Director | 17 April 2008 | Active |
| 3 Lodsworth Drive, Southfield Gardens, Cramlington, NE23 7XR | Director | 15 April 2004 | Active |
| Western Power Distribution (West Midlands) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avonbank, Feeder Road, Bristol, England, BS2 0TB |
| Nature of control | : |
|
| Western Power Distribution (South Wales) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avonbank, Feeder Road, Bristol, England, BS2 0TB |
| Nature of control | : |
|
| Western Power Distribution (South West) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avonbank, Feeder Road, Bristol, England, BS2 0TB |
| Nature of control | : |
|
| Western Power Distribution (East Midlands) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Avonbank, Feeder Road, Bristol, England, BS2 0TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Incorporation | Memorandum articles. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.