Dissolved
Dissolved 2018-07-10
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Home > England & Wales Companies > COMPUTERLINK CONTROL SYSTEMS LIMITED
Company Information for COMPUTERLINK CONTROL SYSTEMS LIMITED
NORTHUMBERLAND, ENGLAND, NE24,
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Company Registration Number
 02708308 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Computerlink Control Systems Ltd
COMPUTERLINK CONTROL SYSTEMS LIMITED was founded on 1992-04-21 and had its registered office in Northumberland. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPUTERLINK CONTROL SYSTEMS LIMITED | |
| Legal Registered Office | |
| NORTHUMBERLAND ENGLAND | |
Filing Information
| Company Number | 02708308 | |
|---|---|---|
| Date formed | 1992-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-08 17:23:54 |
| Companies House |
|
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Company Officers of COMPUTERLINK CONTROL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER NIXON THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL JEFFREY QUINNIN |
Company Secretary | ||
NIGEL JEFFREY QUINNIN |
Director | ||
CHARLES WILLIAM ALEXANDER QUINNIN |
Director | ||
CAROL ANNE HAWKES |
Company Secretary | ||
CAROL ANNE HAWKES |
Director | ||
NOEL HAWKES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G.T. HIRE (NORTHUMBERLAND) LIMITED | Director | 2012-08-17 | CURRENT | 1973-10-02 | Active - Proposal to Strike off | |
| PHANTOM (UK) LIMITED | Director | 1998-03-11 | CURRENT | 1998-03-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL QUINNIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL QUINNIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 21/04/16 FULL LIST | |
| AR01 | 21/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 16 ASHLEIGH GROVE TYNEMOUTH TYNE & WEAR NE30 2LA | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 16 ASHLEIGH GROVE TYNEMOUTH TYNE & WEAR NE30 2LA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY QUINNIN / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY QUINNIN / 06/04/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY QUINNIN / 06/04/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY QUINNIN / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIXON THOMPSON / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIXON THOMPSON / 06/04/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 21/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 21/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 21/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 21/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEFFREY QUINNIN / 01/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 15/05/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL QUINNIN / 15/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 SYON STREET TYNEMOUTH TYNE & WEAR NE30 4EU | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/06/03 | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 1 SYON STREET NORTH SHIELDS TYNE & WEAR NE30 4EU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/05/00 | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 11 ENTERPRISE COURT CROW HALL ROAD NELSON IND.EST.CRAMLINGTON NORTHUMBERLAND NE23 9LZ | |
| 363s | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363b | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363b | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: 58 OSPREY DRIVE SOUTH BEACH ESTATE BLYTH. NORTHUMBERLAND NE24 3QS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to COMPUTERLINK CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPUTERLINK CONTROL SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTERLINK CONTROL SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 0 |
| Current Assets | 2012-04-01 | £ 0 |
| Debtors | 2012-04-01 | £ 0 |
| Fixed Assets | 2012-04-01 | £ 0 |
| Shareholder Funds | 2012-04-01 | £ 0 |
| Stocks Inventory | 2012-04-01 | £ 0 |
| Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPUTERLINK CONTROL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPUTERLINK CONTROL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for COMPUTERLINK CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as COMPUTERLINK CONTROL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTERLINK CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTERLINK CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPUTERLINK CONTROL SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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