Company number 06140210
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 207 CAMROSE AVENUE, EDGWARE, MIDDLESEX, HA8 6DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of SPECLINK LIMITED are www.speclink.co.uk, and www.speclink.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Speclink Limited is a Private Limited Company.
The company registration number is 06140210. Speclink Limited has been working since 06 March 2007.
The present status of the company is Active. The registered address of Speclink Limited is 207 Camrose Avenue Edgware Middlesex Ha8 6dq. . HALAI, Mansukh is a Secretary of the company. HALAI, Gita Mansukh is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 06 March 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Persons With Significant Control
Mrs Gita Mansukh Halai
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SPECLINK LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 18 more events
11 Apr 2007
New director appointed
11 Apr 2007
Director resigned
11 Apr 2007
Secretary resigned
11 Apr 2007
Registered office changed on 11/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Mar 2007
Incorporation