ELECTRALINK LIMITED
Address:
Northumberland House, 303 - 306 High Holborn, London, WC1V 7JZ, England
Northumberland House, 303 - 306 High Holborn, London, WC1V 7JZ, England
ELECTRALINK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03271981. The registration start date is October 31, 1996. The current status is Active.
Company Overview
| Company Number | 03271981 |
| Company Name | ELECTRALINK LIMITED |
| Registered Address |
Northumberland House 303 - 306 High Holborn London WC1V 7JZ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-10-31 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-12 |
| Returns Last Update | 2016-05-15 |
| Confirmation Statement Due Date | 2021-05-22 |
| Confirmation Statement Last Update | 2020-05-08 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 63110 | Data processing, hosting and related activities |
Office Location
| Address |
NORTHUMBERLAND HOUSE 303 - 306 HIGH HOLBORN |
| Post Town | LONDON |
| Post Code | WC1V 7JZ |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BERRYMAN ASSOCIATES LTD | Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, England |
| LAMAR SAFFRON LIMITED | Northumberland House, 11 Popes Lane, London, W5 4NG, England |
| BLANCO BY Z LTD. | Northumberland House, 11 Popes Lane, London, W5 4NG, England |
| FLAVORLAND LIMITED | Northumberland House, 11 Popes Lane, London, W5 4NG, England |
| LASHED UP LIMITED | Northumberland House, Popes Lane, London, W5 4NG, United Kingdom |
| HUGE MUSIC LIMITED | Northumberland House, 2nd Floor, 303-306 High Holborn, London, WC1V 7JZ, United Kingdom |
| SMICOP LIMITED | Northumberland House, 303 - 306 High Holborn, London, WC1V 7JZ, England |
| DCUSA LIMITED | Northumberland House, 303 - 306 High Holborn, London, WC1V 7JZ, England |
| SPAA LIMITED | Northumberland House, 303 - 306 High Holborn, London, WC1V 7JZ, England |
| CRABAPPLE COVE LTD | Northumberland House, 303-306 High Holborn, London, WC1V 7JZ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DRAKE, Gordon Clement | Secretary (Active) | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | / 9 September 2015 |
/ |
|
| GEDDES, Paul | Director (Active) | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | December 1970 / 25 May 2017 |
British / United Kingdom |
Head Of It & Telecoms |
| JONES, Harvey | Director (Active) | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | October 1967 / 17 April 2008 |
British / England |
Head Of Network Trading |
| LACEY, Stuart James | Director (Active) | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | February 1966 / 15 December 2010 |
British / England |
Company Director |
| LEE, Kevin David | Director (Active) | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | May 1954 / 6 August 1997 |
British / England |
Director |
| MCOMISH, James | Director (Active) | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | February 1969 / 16 April 2014 |
British / Scotland |
Professional Engineer |
| PURDY, Jonathan Robson | Director (Active) | Northumberland House, 303 - 306 High Holborn, London, England, WC1V 7JZ | July 1967 / 16 April 2014 |
British / England |
Commercial Manager |
| HIGSON, Robert Ian | Secretary (Resigned) | Springfield, Calvert Road, Dorking, Surrey, RH4 1LT | / 2 November 1998 |
/ |
|
| O'SHEA, Brian | Secretary (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | / 14 March 2008 |
Irish / |
|
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 10 December 1996 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 31 October 1996 |
/ |
|
| BOXALL, Michael John | Director (Resigned) | The Poppies, Oldcastle Lane, Malpas, Cheshire, SY14 7AG | September 1952 / 4 August 1997 |
British / |
Commercial Manager |
| BURROWS, Susan Edna | Director (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | August 1960 / 15 April 2004 |
British / |
Head Of It |
| CHENHALL, Andrew Talbot | Director (Resigned) | 14 Hatton View, Perth, Perthshire, PH2 7DA | February 1949 / 6 August 1997 |
British / |
Manager |
| DILLON, John Edward Michael | Director (Resigned) | 1 Belsize Mews, Belsize Park, London, NW3 5AT | February 1963 / 31 October 1996 |
British / |
Solicitor |
| GEDDES, Paul | Director (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | December 1970 / 16 April 2014 |
British / United Kingdom |
Head Of It & Telecoms |
| HEY, Roger David | Director (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | January 1969 / 15 April 2010 |
British / England |
Chartered Engineer |
| LANDELS, William Daniel | Director (Resigned) | 41 Ayr Road, Giffnock, Glasgow, G46 6SD | October 1943 / 5 February 1997 |
British / |
Company Director |
| LINFORD, Denis | Director (Resigned) | St. Gabriels Road, London, NW2 4DU | December 1948 / 5 February 1997 |
British / |
Manager |
| LOTT, Christopher John | Director (Resigned) | 16 Willow Way, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9RJ | July 1953 / 18 March 1998 |
British / United Kingdom |
Planning And Quality Manager |
| MACKEY, Michael David | Director (Resigned) | Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ | March 1952 / 4 August 1997 |
British / United Kingdom |
Commercial Director |
| MADISON, Michael Howard | Director (Resigned) | Lok Lum Old Domewood, Copthorne, Crawley, West Sussex, RH10 3HD | May 1948 / 6 August 1997 |
American / |
Director Electricity Industry |
| MCENTEE, Anthony John | Director (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | October 1961 / 14 April 2005 |
British / England |
Commercial Manager |
| MUTTON, Dave | Director (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | August 1946 / 17 April 2008 |
British / England |
Chief Exexcutive |
| PEARSON, Gareth David | Director (Resigned) | 3 Lodsworth Drive, Southfield Gardens, Cramlington, Northumberland, NE23 7XR | February 1967 / 15 April 2004 |
British / United Kingdom |
Director Of Commercial |
| POCOCK, Ashley Francis | Director (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | April 1955 / 16 April 2009 |
British / England |
Technical Director |
| SHATTOCK, David John | Director (Resigned) | Grafton House, 2-3 Golden Square, London, W1F 9HR | February 1958 / 17 May 2012 |
British / United Kingdom |
Project Manager, Financial Systems |
| SPICER, Hugh Westcott | Director (Resigned) | 28 Lodge Lane, Chalfont St Giles, Buckinghamshire, HP8 4AF | July 1950 / 18 March 1998 |
British / England |
Chartered Accountant |
| WHITEMAN, Paul | Director (Resigned) | 18 The Badgers, Langdon Hills, Basildon, Essex, SS16 6AU | March 1951 / 4 August 1997 |
British / |
Chartered Engineer |
| WILSON, Clare Alice | Nominee Director (Resigned) | 75 Ifield Road, London, SW10 9AU | May 1965 / 31 October 1996 |
British / |
|
| WINKLE, John | Director (Resigned) | 25 Burrill Road, Bedale, North Yorkshire, DL8 1ET | June 1949 / 23 April 1999 |
British / England |
Director |
| WOODS, Anthony Clive | Director (Resigned) | 113 The Grove, West Wickham, Kent, BR4 9LA | June 1951 / 11 April 2000 |
British / England |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | WC1V 7JZ |
| SIC Code | 63110 - Data processing, hosting and related activities |
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