CLINK SECURITY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 07930447
Status Active - Proposal to Strike off
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 21 BUNHILL ROW, LONDON, EC1Y 8LP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1.000001 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLINK SECURITY LIMITED are www.clinksecurity.co.uk, and www.clink-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clink Security Limited is a Private Limited Company. The company registration number is 07930447. Clink Security Limited has been working since 31 January 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Clink Security Limited is 21 Bunhill Row London Ec1y 8lp. . CLINK SECRETARIAL LIMITED is a Secretary of the company. DE SOUSA, Rui is a Director of the company. Director HARVEY, Darren Stmichael has been resigned. Director ORIORDAN, Patrick has been resigned. Director PHIPSON, James has been resigned. Director CLINK SECRETARIAL LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 31 January 2012
Director
DE SOUSA, Rui
Appointed Date: 01 September 2012
59 years old

Resigned Directors

Director
HARVEY, Darren Stmichael
Resigned: 10 August 2014
Appointed Date: 01 September 2012
58 years old
Director
ORIORDAN, Patrick
Resigned: 17 March 2015
Appointed Date: 31 January 2012
40 years old
Director
PHIPSON, James
Resigned: 27 December 2012
Appointed Date: 31 January 2012
50 years old
Director
CLINK SECRETARIAL LTD
Resigned: 17 March 2015
Appointed Date: 17 March 2015

Persons With Significant Control

Mr Rui De Sousa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clink Secretarial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLINK SECURITY LIMITED Events

23 Nov 2016
Confirmation statement made on 30 June 2016 with updates
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1.000001
10 Aug 2015
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Termination of appointment of Clink Secretarial Ltd as a director on 17 March 2015
17 Mar 2015
Termination of appointment of Patrick Oriordan as a director on 17 March 2015
...
... and 8 more events
16 Oct 2012
Appointment of Rui De Sousa as a director
15 Oct 2012
Appointment of Mr Darren Harvey as a director
18 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc nom cap 31/01/2012
11 Sep 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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