OVERLINK LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2DR

Company number 05565277
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 52 CHEYNE AVENUE, SOUTH WOODFORD, LONDON, E18 2DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of OVERLINK LIMITED are www.overlink.co.uk, and www.overlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Overlink Limited is a Private Limited Company. The company registration number is 05565277. Overlink Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Overlink Limited is 52 Cheyne Avenue South Woodford London E18 2dr. The company`s financial liabilities are £86.79k. It is £9.85k against last year. The cash in hand is £104.65k. It is £12.61k against last year. And the total assets are £117.85k, which is £13.27k against last year. SMALL, Sandra Elizabeth is a Secretary of the company. SMALL, Colin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


overlink Key Finiance

LIABILITIES £86.79k
+12%
CASH £104.65k
+13%
TOTAL ASSETS £117.85k
+12%
All Financial Figures

Current Directors

Secretary
SMALL, Sandra Elizabeth
Appointed Date: 21 September 2005
Director
SMALL, Colin
Appointed Date: 21 September 2005
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 September 2005
Appointed Date: 15 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Colin Small
Notified on: 15 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Small
Notified on: 15 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERLINK LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 23 more events
11 Jan 2006
Secretary resigned
21 Oct 2005
Registered office changed on 21/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
15 Sep 2005
Incorporation

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