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Company Information for

NETLINK SOLUTIONS LIMITED

ELLIOT, WOOLFE & ROSE,, Elizabeth House, 8th Floor, 54-58 High Street, Edgware, MIDDLESEX, HA8 7TT,
Company Registration Number
03100206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Netlink Solutions Ltd
NETLINK SOLUTIONS LIMITED was founded on 1995-09-08 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Netlink Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETLINK SOLUTIONS LIMITED
 
Legal Registered Office
ELLIOT, WOOLFE & ROSE,
Elizabeth House
8th Floor, 54-58 High Street
Edgware
MIDDLESEX
HA8 7TT
Other companies in HA8
 
Filing Information
Company Number 03100206
Company ID Number 03100206
Date formed 1995-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663167820  
Last Datalog update: 2022-09-08 13:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETLINK SOLUTIONS LIMITED
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Companies with same name NETLINK SOLUTIONS LIMITED
The following companies were found which have the same name as NETLINK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETLINK SOLUTIONS, INC. 22-66 STEINWAY STREET Queens ASTORIA NY 11105 Active Company formed on the 2004-03-11
NETLINK SOLUTIONS, INC. 1661 SPRING HOUSE TRAIL VA BEACH VA 23455 Active Company formed on the 2000-11-09
NETLINK SOLUTIONS (INDIA) LIMITED 507 LAXMIPLAZA LAXMI INDUSTRIAL ESTATE NEWLINK ROAD ANDHERI (W) MUMBAI Maharashtra 400053 ACTIVE Company formed on the 1984-12-13
NETLINK SOLUTIONS LIMITED Unknown Company formed on the 2012-04-23
NETLINK SOLUTIONS, INC. 15592 71ST PL. N. LOXAHATCHEE FL 33470 Active Company formed on the 1997-01-16
NETLINK SOLUTIONS, LLC 815 BRAZOS ST STE 500 AUSTIN TX 78701 Dissolved Company formed on the 2018-10-12
NETLINK SOLUTIONS INC Delaware Unknown
NETLINK SOLUTIONS INCORPORATED New Jersey Unknown
NETLINK SOLUTIONS INCORPORATED California Unknown
NETLINK SOLUTIONS LLC 2537 PALM CIR RIO GRANDE CY TX 78582 Active Company formed on the 2023-08-30
NetLink Solutions Limited 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2023-10-28
NETLINK SOLUTIONS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-02-22

Company Officers of NETLINK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRANK SHINE
Company Secretary 1996-12-08
GARY SHINE
Director 1995-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SHINE
Company Secretary 1995-09-11 1997-12-08
DEBORAH ELLEN SHINE
Company Secretary 1996-12-08 1996-12-08
ALAN FRANK SHINE
Director 1995-09-11 1996-08-18
LAURENCE ROBERT WILKINSON
Director 1995-09-11 1995-10-13
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1995-09-08 1995-09-11
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1995-09-08 1995-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FRANK SHINE CLEMENTS SHINE INVESTMENTS LIMITED Company Secretary 2007-10-30 CURRENT 1998-06-19 Active - Proposal to Strike off
GARY SHINE CLEMENTS SHINE INVESTMENTS LIMITED Director 1999-03-12 CURRENT 1998-06-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-10DS01Application to strike the company off the register
2022-06-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/21 FROM C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0108/09/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0108/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0108/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Gary Shine on 2010-09-09
2010-09-13CH03SECRETARY'S DETAILS CHNAGED FOR ALAN FRANK SHINE on 2010-09-09
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 08/09/09; full list of members
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15363aReturn made up to 08/09/08; full list of members
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-18363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-11363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-16363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-03244DELIVERY EXT'D 3 MTH 31/10/03
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/03
2003-09-19363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-02244DELIVERY EXT'D 3 MTH 31/10/02
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-03363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-08-29244DELIVERY EXT'D 3 MTH 31/10/01
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-11-07363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-05363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/99
1999-05-12363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-09-24288aNEW SECRETARY APPOINTED
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-07225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/10/96
1996-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/96
1996-12-20363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-12-15288aNEW SECRETARY APPOINTED
1996-09-12288DIRECTOR RESIGNED
1996-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-23288DIRECTOR RESIGNED
1995-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-28288NEW DIRECTOR APPOINTED
1995-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to NETLINK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NETLINK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETLINK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NETLINK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1
Called Up Share Capital 2011-10-31 £ 1
Cash Bank In Hand 2012-10-31 £ 795
Cash Bank In Hand 2011-10-31 £ 9,322
Current Assets 2012-10-31 £ 47,141
Current Assets 2011-10-31 £ 110,941
Debtors 2012-10-31 £ 46,346
Debtors 2011-10-31 £ 101,619
Fixed Assets 2012-10-31 £ 38,988
Fixed Assets 2011-10-31 £ 51,406
Shareholder Funds 2012-10-31 £ 3,792
Shareholder Funds 2011-10-31 £ 18,450
Tangible Fixed Assets 2012-10-31 £ 38,988
Tangible Fixed Assets 2011-10-31 £ 51,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETLINK SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NETLINK SOLUTIONS LIMITED owns 19 domain names.

1meg.co.uk   256bit.co.uk   antigravbelt.co.uk   bladeserver.co.uk   bladeservers.co.uk   financedirect.co.uk   hereafter.co.uk   highest.co.uk   leasingdirect.co.uk   maintainer.co.uk   middle.co.uk   netlinkdirect.co.uk   netlinksolutions.co.uk   directloans.co.uk   personalleasing.co.uk   serverblade.co.uk   serverblades.co.uk   streamconnect.co.uk   nissanfinance.co.uk  

Trademarks
We have not found any records of NETLINK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETLINK SOLUTIONS 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 (62020 - Information technology consultancy activities) as NETLINK SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NETLINK SOLUTIONS 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 NETLINK SOLUTIONS 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 NETLINK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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