ELECTRALINK LIMITED
LONDON PRECIS (1487) LIMITED

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Company number 03271981
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address GRAFTON HOUSE, 2-3 GOLDEN SQUARE, LONDON, W1F 9HR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000.1 ; Appointment of Mr Gordon Clement Drake as a secretary on 9 September 2015. The most likely internet sites of ELECTRALINK LIMITED are www.electralink.co.uk, and www.electralink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Electralink Limited is a Private Limited Company. The company registration number is 03271981. Electralink Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Electralink Limited is Grafton House 2 3 Golden Square London W1f 9hr. . DRAKE, Gordon Clement is a Secretary of the company. GEDDES, Paul is a Director of the company. JONES, Harvey is a Director of the company. LACEY, Stuart James is a Director of the company. LEE, Kevin David is a Director of the company. MCOMISH, James is a Director of the company. PURDY, Jonathan Robson is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary O'SHEA, Brian has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOXALL, Michael John has been resigned. Director BURROWS, Susan Edna has been resigned. Director CHENHALL, Andrew Talbot has been resigned. Director DILLON, John Edward Michael has been resigned. Director HEY, Roger David has been resigned. Director LANDELS, William Daniel has been resigned. Director LINFORD, Denis has been resigned. Director LOTT, Christopher John has been resigned. Director MACKEY, Michael David has been resigned. Director MADISON, Michael Howard has been resigned. Director MCENTEE, Anthony John has been resigned. Director MUTTON, Dave has been resigned. Director PEARSON, Gareth David has been resigned. Director POCOCK, Ashley Francis has been resigned. Director SHATTOCK, David John has been resigned. Director SPICER, Hugh Westcott has been resigned. Director WHITEMAN, Paul has been resigned. Nominee Director WILSON, Clare Alice has been resigned. Director WINKLE, John has been resigned. Director WOODS, Anthony Clive has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DRAKE, Gordon Clement
Appointed Date: 09 September 2015
Director
GEDDES, Paul
Appointed Date: 16 April 2014
54 years old
Director
JONES, Harvey
Appointed Date: 17 April 2008
58 years old
Director
LACEY, Stuart James
Appointed Date: 15 December 2010
59 years old
Director
LEE, Kevin David
Appointed Date: 06 August 1997
71 years old
Director
MCOMISH, James
Appointed Date: 16 April 2014
56 years old
Director
PURDY, Jonathan Robson
Appointed Date: 16 April 2014
58 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 14 March 2008
Appointed Date: 02 November 1998
Secretary
O'SHEA, Brian
Resigned: 09 September 2015
Appointed Date: 14 March 2008
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 10 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 31 October 1996
Director
BOXALL, Michael John
Resigned: 17 April 2008
Appointed Date: 04 August 1997
73 years old
Director
BURROWS, Susan Edna
Resigned: 15 April 2010
Appointed Date: 15 April 2004
65 years old
Director
CHENHALL, Andrew Talbot
Resigned: 18 March 1998
Appointed Date: 06 August 1997
76 years old
Director
DILLON, John Edward Michael
Resigned: 05 February 1997
Appointed Date: 31 October 1996
62 years old
Director
HEY, Roger David
Resigned: 17 May 2012
Appointed Date: 15 April 2010
56 years old
Director
LANDELS, William Daniel
Resigned: 06 August 1997
Appointed Date: 05 February 1997
82 years old
Director
LINFORD, Denis
Resigned: 04 August 1997
Appointed Date: 05 February 1997
76 years old
Director
LOTT, Christopher John
Resigned: 15 April 2004
Appointed Date: 18 March 1998
72 years old
Director
MACKEY, Michael David
Resigned: 23 April 1999
Appointed Date: 04 August 1997
73 years old
Director
MADISON, Michael Howard
Resigned: 18 March 1998
Appointed Date: 06 August 1997
77 years old
Director
MCENTEE, Anthony John
Resigned: 16 April 2014
Appointed Date: 14 April 2005
64 years old
Director
MUTTON, Dave
Resigned: 16 April 2014
Appointed Date: 17 April 2008
79 years old
Director
PEARSON, Gareth David
Resigned: 17 April 2008
Appointed Date: 15 April 2004
58 years old
Director
POCOCK, Ashley Francis
Resigned: 08 September 2010
Appointed Date: 16 April 2009
70 years old
Director
SHATTOCK, David John
Resigned: 21 March 2014
Appointed Date: 17 May 2012
67 years old
Director
SPICER, Hugh Westcott
Resigned: 15 April 2004
Appointed Date: 18 March 1998
75 years old
Director
WHITEMAN, Paul
Resigned: 11 April 2000
Appointed Date: 04 August 1997
74 years old
Nominee Director
WILSON, Clare Alice
Resigned: 05 February 1997
Appointed Date: 31 October 1996
60 years old
Director
WINKLE, John
Resigned: 14 April 2005
Appointed Date: 23 April 1999
76 years old
Director
WOODS, Anthony Clive
Resigned: 16 April 2009
Appointed Date: 11 April 2000
74 years old

ELECTRALINK LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000.1
09 Oct 2015
Appointment of Mr Gordon Clement Drake as a secretary on 9 September 2015
09 Oct 2015
Termination of appointment of Brian O'shea as a secretary on 9 September 2015
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
13 Aug 1997
New director appointed
13 Aug 1997
New director appointed
16 Dec 1996
Secretary resigned
16 Dec 1996
New secretary appointed
31 Oct 1996
Incorporation

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