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EUROLINK SECURITY INSTALLATIONS LIMITED

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

This company is commonly known as Eurolink Security Installations Limited. The company was founded 23 years ago and was given the registration number 04151110. The firm's registered office is in CHELTENHAM. You can find them at Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EUROLINK SECURITY INSTALLATIONS LIMITED
Company Number:04151110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Kingsley House Church Lane, Shurdington, Cheltenham, Gloucestershire, England, GL51 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Amaranth Way, Up Hatherley, Cheltenham, GL51 5YU

Director01 October 2006Active
9 Calverley Mews, Up Hatherley, Cheltenham, GL51 3RL

Secretary31 January 2001Active
16 Amaranth Way, Lady Byron Park Up Hatherley, Cheltenham, GL51 5YU

Secretary16 October 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 January 2001Active
9 Calverley Mews, Up Hatherley, Cheltenham, GL51 3RL

Director31 January 2001Active
16 Amaranth Way, Lady Byron Park Up Hatherley, Cheltenham, GL51 5YU

Director16 October 2003Active
16 Amaranth Way, Up Hatherley, Cheltenham, GL51 5YU

Director16 October 2003Active
3 Calverley Mews, Cheltenham, GL51 3RL

Director10 May 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 January 2001Active

People with Significant Control

Mr Stephen George Rudge
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Kingsley House, Church Lane, Cheltenham, England, GL51 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kay Rudge
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:16 Amaranth Way, Up Hatherley, Cheltenham, United Kingdom, GL51 5YU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Address

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

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-29Address

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

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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