EXECULINK LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2NT

Company number 04178392
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 23 ROYCE CLOSE, DUNSTABLE, BEDFORDSHIRE, LU6 2NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of EXECULINK LIMITED are www.execulink.co.uk, and www.execulink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Execulink Limited is a Private Limited Company. The company registration number is 04178392. Execulink Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Execulink Limited is 23 Royce Close Dunstable Bedfordshire Lu6 2nt. The company`s financial liabilities are £1.43k. It is £-5.02k against last year. The cash in hand is £14.46k. It is £-2.76k against last year. And the total assets are £23.33k, which is £5.52k against last year. WILSON, Raymond Brian is a Secretary of the company. WILSON, Andrew Bryce is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


execulink Key Finiance

LIABILITIES £1.43k
-78%
CASH £14.46k
-17%
TOTAL ASSETS £23.33k
+31%
All Financial Figures

Current Directors

Secretary
WILSON, Raymond Brian
Appointed Date: 13 March 2001
Director
WILSON, Andrew Bryce
Appointed Date: 13 March 2001
56 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Andrew Bryce Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXECULINK LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 32 more events
09 Apr 2001
Director resigned
06 Apr 2001
Registered office changed on 06/04/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
29 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001
Registered office changed on 29/03/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
13 Mar 2001
Incorporation

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