SSLINK LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 04549884
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of SSLINK LIMITED are www.sslink.co.uk, and www.sslink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sslink Limited is a Private Limited Company. The company registration number is 04549884. Sslink Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Sslink Limited is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. . KANG, Hae Jin is a Secretary of the company. KIM, Sung Taek is a Director of the company. Secretary KANG, Hae Jin has been resigned. Secretary KIM, Min Kyung has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KANG, Hae Jin has been resigned. Director KWON, Mi Ran has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KANG, Hae Jin
Appointed Date: 30 September 2004
Director
KIM, Sung Taek
Appointed Date: 01 June 2004
68 years old

Resigned Directors

Secretary
KANG, Hae Jin
Resigned: 06 January 2003
Appointed Date: 01 October 2002
Secretary
KIM, Min Kyung
Resigned: 30 September 2004
Appointed Date: 06 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 October 2002
Appointed Date: 01 October 2002
Director
KANG, Hae Jin
Resigned: 30 September 2004
Appointed Date: 01 October 2002
68 years old
Director
KWON, Mi Ran
Resigned: 06 January 2003
Appointed Date: 01 October 2002
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Hae Jin Kang
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sung Taek Kim
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SSLINK LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Registration of charge 045498840004, created on 29 May 2015
...
... and 40 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
01 Oct 2002
Incorporation

SSLINK LIMITED Charges

29 May 2015
Charge code 0454 9884 0004
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 July 2009
Legal assignment
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company and the benefit of…
23 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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