Company number 03100206
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address C/O ELLIOT WOOLFE & ROSE, EQUITY HOUSE 128-136 HIGH STREET, EDGWARE MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of NETLINK SOLUTIONS LIMITED are www.netlinksolutions.co.uk, and www.netlink-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Netlink Solutions Limited is a Private Limited Company.
The company registration number is 03100206. Netlink Solutions Limited has been working since 08 September 1995.
The present status of the company is Active. The registered address of Netlink Solutions Limited is C O Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £80.31k. It is £11.7k against last year. . SHINE, Alan Frank is a Secretary of the company. SHINE, Gary is a Director of the company. Secretary SHINE, Deborah Ellen has been resigned. Secretary SHINE, Gary has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SHINE, Alan Frank has been resigned. Director WILKINSON, Laurence Robert has been resigned. The company operates in "Information technology consultancy activities".
netlink solutions Key Finiance
LIABILITIES
£80.31k
+17%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SHINE, Gary
Appointed Date: 11 September 1995
62 years old
Resigned Directors
Secretary
SHINE, Gary
Resigned: 08 December 1997
Appointed Date: 11 September 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 September 1995
Appointed Date: 08 September 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 September 1995
Appointed Date: 08 September 1995
Director
SHINE, Alan Frank
Resigned: 18 August 1996
Appointed Date: 11 September 1995
92 years old
Persons With Significant Control
Mr Gary Shine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
NETLINK SOLUTIONS LIMITED Events
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 47 more events
23 Oct 1995
Director resigned
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
28 Sep 1995
New director appointed
28 Sep 1995
Director resigned;new director appointed
08 Sep 1995
Incorporation