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Company Information for

ELECTRALINK LIMITED

NORTHUMBERLAND HOUSE, 303 - 306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
03271981
Private Limited Company
Active

Company Overview

About Electralink Ltd
ELECTRALINK LIMITED was founded on 1996-10-31 and has its registered office in London. The organisation's status is listed as "Active". Electralink Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELECTRALINK LIMITED
 
Legal Registered Office
NORTHUMBERLAND HOUSE
303 - 306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in W1F
 
Filing Information
Company Number 03271981
Company ID Number 03271981
Date formed 1996-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB698233689  
Last Datalog update: 2024-07-05 15:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRALINK LIMITED
The accountancy firm based at this address is WTP ADVISORS (UK) LTD
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Companies with same name ELECTRALINK LIMITED
The following companies were found which have the same name as ELECTRALINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRALINK ELECTRICAL SERVICES PTY LTD Active Company formed on the 2018-09-11

Company Officers of ELECTRALINK LIMITED

Current Directors
Officer Role Date Appointed
GORDON CLEMENT DRAKE
 Company Secretary 2015-09-09
PAUL GEDDES
 Director 2017-05-25
HARVEY JONES
 Director 2008-04-17
STUART JAMES LACEY
 Director 2010-12-15
KEVIN DAVID LEE
 Director 1997-08-06
JAMES MCOMISH
 Director 2014-04-16
JONATHAN ROBSON PURDY
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GEDDES
 Director 2014-04-16 2017-04-20
BRIAN O'SHEA
 Company Secretary 2008-03-14 2015-09-09
ANTHONY JOHN MCENTEE
 Director 2005-04-14 2014-04-16
DAVE MUTTON
 Director 2008-04-17 2014-04-16
DAVID JOHN SHATTOCK
 Director 2012-05-17 2014-03-21
ROGER DAVID HEY
 Director 2010-04-15 2012-05-17
ASHLEY FRANCIS POCOCK
 Director 2009-04-16 2010-09-08
SUSAN EDNA BURROWS
 Director 2004-04-15 2010-04-15
ANTHONY CLIVE WOODS
 Director 2000-04-11 2009-04-16
MICHAEL JOHN BOXALL
 Director 1997-08-04 2008-04-17
GARETH DAVID PEARSON
 Director 2004-04-15 2008-04-17
ROBERT IAN HIGSON
 Company Secretary 1998-11-02 2008-03-14
JOHN WINKLE
 Director 1999-04-23 2005-04-14
CHRISTOPHER JOHN LOTT
 Director 1998-03-18 2004-04-15
HUGH WESTCOTT SPICER
 Director 1998-03-18 2004-04-15
PAUL WHITEMAN
 Director 1997-08-04 2000-04-11
MICHAEL DAVID MACKEY
 Director 1997-08-04 1999-04-23
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1996-12-10 1998-11-02
ANDREW TALBOT CHENHALL
 Director 1997-08-06 1998-03-18
MICHAEL HOWARD MADISON
 Director 1997-08-06 1998-03-18
WILLIAM DANIEL LANDELS
 Director 1997-02-05 1997-08-06
DENIS LINFORD
 Director 1997-02-05 1997-08-04
JOHN EDWARD MICHAEL DILLON
 Director 1996-10-31 1997-02-05
CLARE ALICE WILSON
 Nominated Director 1996-10-31 1997-02-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-31 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CLEMENT DRAKE SMICOP LIMITED Company Secretary 2015-10-28 CURRENT 2014-07-17 Active
GORDON CLEMENT DRAKE SPAA LIMITED Company Secretary 2015-09-23 CURRENT 2002-02-01 Active - Proposal to Strike off
GORDON CLEMENT DRAKE DCUSA LIMITED Company Secretary 2015-09-16 CURRENT 2006-05-10 Active
PAUL GEDDES PAUL GEDDES CONSULTING LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
KEVIN DAVID LEE TEAM CARD PROMOTIONS LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
KEVIN DAVID LEE AIM PHYSICAL LIMITED Director 2001-10-29 CURRENT 2001-10-29 Active

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
2024-10-11Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 2016-04-06
2024-10-11Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 2016-04-06
2024-10-11Change of details for Western Power Distribution (South West) Plc as a person with significant control on 2016-04-06
2024-10-11Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 2016-04-06
2024-09-27DIRECTOR APPOINTED RACHAEL PROSSER
2024-09-02APPOINTMENT TERMINATED, DIRECTOR TRACEY ANN PITCHER
2024-05-09DIRECTOR APPOINTED MR PAUL ROBERT AUCKLAND
2024-05-09CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR HARVEY JONES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-28MEM/ARTSARTICLES OF ASSOCIATION
2022-07-28RES01ADOPT ARTICLES 28/07/22
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-11-10CH01Director's details changed for Mr Jonathan Robson Purdy on 2021-11-09
2021-11-10AP01DIRECTOR APPOINTED MR DAN HOPKINSON
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-14AP01DIRECTOR APPOINTED MR PAUL ROYCE BIRCHAM
2021-05-12AP01DIRECTOR APPOINTED NIGEL JAMES BESSANT
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES LACEY
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENT DRAKE
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH FRANCE
2021-02-09AP01DIRECTOR APPOINTED MR GORDON CLEMENT DRAKE
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-13AP01DIRECTOR APPOINTED STEPHANIE EILIDH ANDERSON
2020-05-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCOMISH
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20AP01DIRECTOR APPOINTED MR PAUL DENNIFF
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Grafton House 2-3 Golden Square London W1F 9HR
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06AP01DIRECTOR APPOINTED MR PAUL GEDDES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000.1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000.1
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-09AP03Appointment of Mr Gordon Clement Drake as company secretary on 2015-09-09
2015-10-09TM02Termination of appointment of Brian O'shea on 2015-09-09
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000.1
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000.1
2014-05-28AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14AP01DIRECTOR APPOINTED MR PAUL GEDDES
2014-05-13AP01DIRECTOR APPOINTED MR JONATHAN ROBSON PURDY
2014-05-13AP01DIRECTOR APPOINTED MR JAMES MCOMISH
2014-04-25RES01ADOPT ARTICLES 25/04/14
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHATTOCK
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVE MUTTON
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCENTEE
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0115/05/13 FULL LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0115/05/12 FULL LIST
2012-05-29AP01DIRECTOR APPOINTED DAVID JOHN SHATTOCK
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HEY
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0115/05/11 FULL LIST
2010-12-17AP01DIRECTOR APPOINTED MR STUART JAMES LACEY
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY POCOCK
2010-08-17MEM/ARTSARTICLES OF ASSOCIATION
2010-08-17RES01ADOPT ARTICLES 06/07/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0115/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCENTEE / 15/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRANCIS POCOCK / 15/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVE MUTTON / 15/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONES / 15/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID HEY / 15/05/2010
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BURROWS
2010-04-29AP01DIRECTOR APPOINTED ROGER DAVID HEY
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVE MUTTON / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCENTEE / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FRANCIS POCOCK / 09/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN O'SHEA / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDNA BURROWS / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONES / 09/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID LEE / 09/10/2009
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED ASHLEY POCOCK
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WOODS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM GROUND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR
2008-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-14288aDIRECTOR APPOINTED HARVEY JONES
2008-05-02288aDIRECTOR APPOINTED DAVE MUTTON
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOXALL
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR GARETH PEARSON
2008-04-02288aSECRETARY APPOINTED BRIAN O'SHEA
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2008-03-11363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
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 ELECTRALINK 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 ELECTRALINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRALINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ELECTRALINK LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRALINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRALINK LIMITED
Trademarks
We have not found any records of ELECTRALINK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRALINK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-05-13 GBP £120 437-IT Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRALINK 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 ELECTRALINK 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 ELECTRALINK LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC1V 7JZ