DOTLINK SYSTEMS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1TX

Company number 02540085
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address UNIT 1 LIBERTY CENTRE, MOUNT PLEASANT, WEMBLEY, MIDDLESEX, HA0 1TX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DOTLINK SYSTEMS LIMITED are www.dotlinksystems.co.uk, and www.dotlink-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Dotlink Systems Limited is a Private Limited Company. The company registration number is 02540085. Dotlink Systems Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Dotlink Systems Limited is Unit 1 Liberty Centre Mount Pleasant Wembley Middlesex Ha0 1tx. . SHAH, Tushar is a Secretary of the company. SHAH, Kirit is a Director of the company. SHAH, Tushar is a Director of the company. Secretary HARIA, Rajnikant Juthalal has been resigned. Director SHAH, Daksha has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHAH, Tushar
Appointed Date: 25 February 1992
Director
SHAH, Kirit
Appointed Date: 05 August 1999
70 years old
Director
SHAH, Tushar

70 years old

Resigned Directors

Secretary
HARIA, Rajnikant Juthalal
Resigned: 25 February 1992
Director
SHAH, Daksha
Resigned: 05 August 1999
70 years old

Persons With Significant Control

Mr Tushar Shah
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Kirit Shah
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

DOTLINK SYSTEMS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 20,100
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
26 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1990
Memorandum and Articles of Association
25 Oct 1990
Nc inc already adjusted 16/10/90
25 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1990
Incorporation

DOTLINK SYSTEMS LIMITED Charges

25 April 1996
Debenture
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1996
Legal charge
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 liberty centre, mount pleasant, wembley l/b of brent.

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