• UK
  • MARLINK LIMITED - Sundial House, High Street Horsell, Woking, Surrey, United Kingdom

Company Information

Company registration number
05182001
Company Status
LIVE
Country
United Kingdom
Registered Address
Sundial House
High Street Horsell
Woking
Surrey
GU21 4SU
Sundial House, High Street Horsell, Woking, Surrey, GU21 4SU UK

Management

Managing Directors
CEUPPENS, Erik Ludo Geert
MALGRAIN, Nicolas Pierre Henri
NAYS, Herve Charles Marcel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-16
Age Of Company
2004-07-16 19 years
SIC/NACE
61900

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LIVEWIRE CONNECTIONS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-16
Annual Return
Due Date: 2023-07-30
Last Date: 2022-07-16

MARLINK LIMITED Company Description

MARLINK LIMITED is a ltd registered in United Kingdom with the Company reg no 05182001. Its current trading status is "live". It was registered 2004-07-16. It was previously called LIVEWIRE CONNECTIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Sundial House .
More information

Get MARLINK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Marlink Limited - Sundial House, High Street Horsell, Woking, Surrey, United Kingdom

2004-07-16 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • confirmation-statement-with-updates (2022-07-27) - CS01

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  • accounts-with-accounts-type-small (2022-09-05) - AA

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  • confirmation-statement-with-updates (2021-07-23) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-07-19) - PSC08

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  • cessation-of-a-person-with-significant-control (2021-07-19) - PSC07

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  • accounts-with-accounts-type-small (2021-07-23) - AA

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • change-person-director-company-with-change-date (2020-07-29) - CH01

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  • accounts-with-accounts-type-small (2020-05-19) - AA

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  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-small (2019-07-09) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-24) - AA01

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  • resolution (2019-01-18) - RESOLUTIONS

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  • change-of-name-notice (2019-01-18) - CONNOT

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-15) - PSC02

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  • mortgage-satisfy-charge-full (2018-06-30) - MR04

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  • accounts-with-accounts-type-small (2018-12-19) - AA

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  • confirmation-statement-with-updates (2018-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-29) - AP01

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  • cessation-of-a-person-with-significant-control (2017-12-20) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-12-20) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • change-person-secretary-company-with-change-date (2015-08-24) - CH03

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  • change-person-director-company-with-change-date (2015-08-24) - CH01

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  • capital-return-purchase-own-shares (2015-02-11) - SH03

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  • capital-cancellation-shares (2015-02-11) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • change-person-director-company-with-change-date (2013-07-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-person-director-company-with-change-date (2011-07-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2008-08-01) - 363a

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  • legacy (2007-11-15) - 288c

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  • legacy (2007-09-17) - 363s

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  • legacy (2007-08-21) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA

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  • legacy (2006-08-31) - 395

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  • legacy (2006-08-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA

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  • legacy (2005-07-18) - 363s

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  • legacy (2004-08-18) - 88(2)R

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  • legacy (2004-08-18) - 123

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  • resolution (2004-08-18) - RESOLUTIONS

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  • legacy (2004-07-30) - 287

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  • incorporation-company (2004-07-16) - NEWINC

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