Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MESLINK LIMITED
Company Information for

MESLINK LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
Company Registration Number
03764142
Private Limited Company
Active

Company Overview

About Meslink Ltd
MESLINK LIMITED was founded on 1999-04-29 and has its registered office in Camberley. The organisation's status is listed as "Active". Meslink 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
MESLINK LIMITED
 
Legal Registered Office
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
GU16 7EX
Other companies in GU14
 
Filing Information
Company Number 03764142
Company ID Number 03764142
Date formed 1999-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESLINK LIMITED
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.
Companies with same name MESLINK LIMITED
The following companies were found which have the same name as MESLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MESLINK LTD Singapore Active Company formed on the 2020-08-26

Company Officers of MESLINK LIMITED

Current Directors
Officer Role Date Appointed
ANN-LOUISE HOLDING
 Company Secretary 2001-03-21
ANN-LOUISE HOLDING
 Director 2007-02-09
DAVID STANLEY PARKES
 Director 1999-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESTER
 Director 1999-09-30 2006-12-19
DAVID STANLEY PARKES
 Company Secretary 1999-11-29 2001-03-21
NORMAN CHARLES PORTER
 Company Secretary 1999-09-30 1999-11-29
NORMAN CHARLES PORTER
 Director 1999-09-30 1999-11-29
JAMES FEARGHAS WOOD
 Company Secretary 1999-04-29 1999-09-30
LOUISE HIBLIN
 Director 1999-04-29 1999-09-30
JAMES FEARGHAS WOOD
 Director 1999-04-29 1999-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-04-29 1999-04-29
INSTANT COMPANIES LIMITED
 Nominated Director 1999-04-29 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS LIMITED Company Secretary 2009-10-30 CURRENT 2007-03-14 Active
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED Company Secretary 2009-10-30 CURRENT 1996-09-06 Active
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED Company Secretary 2009-10-30 CURRENT 1987-05-19 Active
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED Company Secretary 2009-10-30 CURRENT 2001-09-28 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED Company Secretary 2009-10-30 CURRENT 2002-02-14 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED Company Secretary 2009-10-30 CURRENT 2002-02-25 Active
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED Company Secretary 2009-10-30 CURRENT 2007-03-08 Active
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED Company Secretary 2009-10-30 CURRENT 2001-02-21 Active
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED Company Secretary 2009-10-30 CURRENT 2001-10-04 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED Company Secretary 2009-10-30 CURRENT 2009-06-10 Active
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS (HOLDINGS) LIMITED Company Secretary 2005-02-11 CURRENT 2004-10-20 Active
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Company Secretary 2003-07-18 CURRENT 2003-06-27 Dissolved 2015-04-14
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Company Secretary 2002-10-01 CURRENT 1990-09-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS VENTURES (VEHICLES) LIMITED Company Secretary 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS VENTURES LIMITED Company Secretary 2001-10-11 CURRENT 1998-10-21 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRONICS LIMITED Company Secretary 2001-04-02 CURRENT 1897-07-20 Active
ANN-LOUISE HOLDING BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Company Secretary 2000-12-18 CURRENT 1991-10-31 Dissolved 2015-04-14
ANN-LOUISE HOLDING BAE SYSTEMS QUEST LIMITED Director 2016-12-16 CURRENT 1993-10-19 Liquidation
ANN-LOUISE HOLDING SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2013-12-20 CURRENT 1986-11-06 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS MARINE (YSL) LIMITED Director 2013-12-20 CURRENT 1966-07-21 Active
ANN-LOUISE HOLDING WARSHIP DESIGN SERVICES LIMITED Director 2013-12-20 CURRENT 1935-03-06 Liquidation
ANN-LOUISE HOLDING VSEL BIRKENHEAD LIMITED Director 2013-12-20 CURRENT 1953-12-16 Active
ANN-LOUISE HOLDING CASHHOLD LIMITED Director 2011-03-30 CURRENT 1989-04-05 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
ANN-LOUISE HOLDING EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS INSYTE LIMITED Director 2007-08-28 CURRENT 1936-07-27 Liquidation
ANN-LOUISE HOLDING AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
ANN-LOUISE HOLDING YARD LIMITED Director 2007-05-31 CURRENT 1991-04-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
ANN-LOUISE HOLDING MES NOMINEES LIMITED Director 2007-02-09 CURRENT 1999-10-01 Dissolved 2016-01-05
ANN-LOUISE HOLDING AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 2005-11-02 CURRENT 1990-09-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
ANN-LOUISE HOLDING BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
ANN-LOUISE HOLDING ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
ANN-LOUISE HOLDING ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
ANN-LOUISE HOLDING CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
ANN-LOUISE HOLDING BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
ANN-LOUISE HOLDING REFLECTONE UK LIMITED Director 2004-10-15 CURRENT 1952-03-26 Dissolved 2018-01-13
ANN-LOUISE HOLDING CORDA LIMITED Director 2004-05-17 CURRENT 1963-08-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 2003-03-31 CURRENT 1996-06-28 Dissolved 2015-04-14
ANN-LOUISE HOLDING HELSCON LIMITED Director 2002-11-12 CURRENT 1990-01-24 Dissolved 2015-04-14
ANN-LOUISE HOLDING BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
ANN-LOUISE HOLDING CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 2002-03-22 CURRENT 1988-12-09 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (INTERNATIONAL) LIMITED Director 2001-10-18 CURRENT 1989-05-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-07-13 CURRENT 1963-12-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING MULTIPLE DATA MANAGEMENT LIMITED Director 2001-05-23 CURRENT 1984-08-20 Dissolved 2014-01-07
ANN-LOUISE HOLDING CAPITALSECURE PUBLIC LIMITED COMPANY Director 2001-05-23 CURRENT 1997-11-25 Dissolved 2014-11-15
ANN-LOUISE HOLDING CADAVON LIMITED Director 2001-05-23 CURRENT 1948-12-31 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 2001-05-23 CURRENT 1990-06-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING TRILOGI LIMITED Director 2001-05-23 CURRENT 1994-09-22 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 2001-05-23 CURRENT 1995-11-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 2001-05-23 CURRENT 1992-01-02 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE-THOMSON PLC Director 2001-05-23 CURRENT 1989-09-14 Dissolved 2014-10-03
ANN-LOUISE HOLDING STOCKMICRO LIMITED Director 2001-05-23 CURRENT 1995-09-04 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 2001-05-23 CURRENT 1990-02-05 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 2001-05-23 CURRENT 1979-11-26 Dissolved 2014-01-07
ANN-LOUISE HOLDING EUROPEAN DISPENSER SYSTEMS LIMITED Director 2001-05-23 CURRENT 1989-05-23 Dissolved 2013-11-12
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 2001-05-23 CURRENT 1936-08-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING NANOQUEST DEFENCE PRODUCTS LIMITED Director 2001-05-23 CURRENT 1990-04-20 Dissolved 2014-10-03
ANN-LOUISE HOLDING STERLING ARMAMENT COMPANY LIMITED Director 2001-05-23 CURRENT 1985-01-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1988-07-21 Dissolved 2014-01-07
ANN-LOUISE HOLDING JETSTREAM TURBOPROP LIMITED Director 2001-05-23 CURRENT 1992-07-09 Dissolved 2014-01-17
ANN-LOUISE HOLDING SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1980-11-26 Dissolved 2014-08-05
ANN-LOUISE HOLDING BISHOPSGATE SYSTEMS LIMITED Director 2001-05-23 CURRENT 1979-05-17 Dissolved 2014-08-05
ANN-LOUISE HOLDING SOBAC LIMITED Director 2001-05-23 CURRENT 1989-05-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Dissolved 2015-03-17
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1989-10-17 Dissolved 2015-03-03
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1960-02-23 Liquidation
ANN-LOUISE HOLDING AERO INTERNATIONAL (REGIONAL) LIMITED Director 2001-05-23 CURRENT 1995-02-01 Dissolved 2014-01-07
ANN-LOUISE HOLDING ARLINGTON ESTATES LIMITED Director 2001-05-23 CURRENT 1989-06-06 Dissolved 2015-12-04
ANN-LOUISE HOLDING BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 2001-05-23 CURRENT 1991-10-14 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (FINANCE) LIMITED Director 2001-05-23 CURRENT 1995-09-04 Active
ANN-LOUISE HOLDING ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 2001-05-23 CURRENT 1997-11-27 Liquidation
ANN-LOUISE HOLDING RWT LIMITED Director 2001-05-23 CURRENT 1986-01-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING THOMAS SOPWITH AVIATION COMPANY LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING SCOTTISH AVIATION LIMITED Director 2001-05-23 CURRENT 1935-08-09 Active
ANN-LOUISE HOLDING JETSTREAM AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1992-07-09 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION LIMITED Director 2001-05-23 CURRENT 1963-09-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1988-07-21 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1993-01-04 Active
ANN-LOUISE HOLDING BAE SYSTEMS (DYNAMICS) LIMITED Director 2001-05-23 CURRENT 1991-05-01 Active
ANN-LOUISE HOLDING BAE SYSTEMS (NOMINEES) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 2001-05-23 CURRENT 1992-11-30 Active
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES LIMITED Director 2001-05-23 CURRENT 1993-10-19 Active
ANN-LOUISE HOLDING HERTFORDSHIRE ESTATES LIMITED Director 2001-05-23 CURRENT 1996-11-15 Active - Proposal to Strike off
ANN-LOUISE HOLDING BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 2001-05-23 CURRENT 1998-10-21 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY AVIATION LIMITED Director 2001-05-23 CURRENT 1917-06-05 Active
ANN-LOUISE HOLDING THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Director 2001-05-23 CURRENT 1936-05-11 Active
ANN-LOUISE HOLDING ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 2001-05-23 CURRENT 1945-01-16 Liquidation
ANN-LOUISE HOLDING HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY DYNAMICS LIMITED Director 2001-05-23 CURRENT 1978-03-28 Active
ANN-LOUISE HOLDING BRISTOL AVIATION COMPANY LIMITED(THE) Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS ENTERPRISES LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 2001-05-23 CURRENT 1998-04-22 Active
ANN-LOUISE HOLDING THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 2000-12-18 CURRENT 1959-01-09 Active
ANN-LOUISE HOLDING GLOSTER AIRCRAFT LIMITED Director 2000-12-18 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES BAE SYSTEMS QUEST LIMITED Director 2015-10-30 CURRENT 1993-10-19 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
DAVID STANLEY PARKES EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS INSYTE LIMITED Director 2007-08-28 CURRENT 1936-07-27 Liquidation
DAVID STANLEY PARKES JETSTREAM AIRCRAFT LIMITED Director 2007-07-09 CURRENT 1992-07-09 Active
DAVID STANLEY PARKES AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
DAVID STANLEY PARKES AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
DAVID STANLEY PARKES WELLIC LIMITED Director 2005-11-23 CURRENT 1985-08-01 Dissolved 2014-12-23
DAVID STANLEY PARKES BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
DAVID STANLEY PARKES BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
DAVID STANLEY PARKES ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
DAVID STANLEY PARKES ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
DAVID STANLEY PARKES CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
DAVID STANLEY PARKES BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
DAVID STANLEY PARKES CORDA LIMITED Director 2003-08-01 CURRENT 1963-08-14 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED Director 2003-06-13 CURRENT 1951-09-28 Dissolved 2014-11-28
DAVID STANLEY PARKES BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
DAVID STANLEY PARKES CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS ASTUTE CLASS LIMITED Director 2002-04-05 CURRENT 1962-09-28 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
DAVID STANLEY PARKES REFLECTONE UK LIMITED Director 2001-08-24 CURRENT 1952-03-26 Dissolved 2018-01-13
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE) LIMITED Director 2001-07-13 CURRENT 1971-01-15 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-04-10 CURRENT 1963-12-02 Dissolved 2014-11-15
DAVID STANLEY PARKES WARSHIP DESIGN SERVICES LIMITED Director 2001-02-07 CURRENT 1935-03-06 Liquidation
DAVID STANLEY PARKES YARD LIMITED Director 2001-01-31 CURRENT 1991-04-02 Dissolved 2014-11-15
DAVID STANLEY PARKES SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2000-11-21 CURRENT 1986-11-06 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS MARINE (YSL) LIMITED Director 2000-11-21 CURRENT 1966-07-21 Active
DAVID STANLEY PARKES VSEL BIRKENHEAD LIMITED Director 2000-11-21 CURRENT 1953-12-16 Active
DAVID STANLEY PARKES BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED Director 2000-08-11 CURRENT 1966-08-08 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED Director 2000-08-11 CURRENT 1998-11-12 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (DEVELOPMENTS) LIMITED Director 2000-08-11 CURRENT 1975-03-19 Dissolved 2014-01-17
DAVID STANLEY PARKES BAE SYSTEMS GAV LIMITED Director 2000-08-11 CURRENT 1997-10-21 Dissolved 2014-08-05
DAVID STANLEY PARKES SCHAEFER DIELECTRICS LIMITED Director 2000-08-11 CURRENT 1927-10-12 Dissolved 2014-08-05
DAVID STANLEY PARKES RADIO COMMUNICATION COMPANY,LIMITED Director 2000-08-11 CURRENT 1919-03-14 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS (100) LIMITED Director 2000-08-11 CURRENT 1946-06-12 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS (STANMORE) LIMITED Director 2000-08-11 CURRENT 1972-06-12 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS (ABERDEEN) LIMITED Director 2000-08-11 CURRENT 1975-03-05 Dissolved 2017-12-05
DAVID STANLEY PARKES SALFORD ELECTRICAL INSTRUMENTS LIMITED Director 2000-08-11 CURRENT 1910-11-08 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS CHINA (EXPORTS) LIMITED Director 2000-08-11 CURRENT 1970-11-10 Active - Proposal to Strike off
DAVID STANLEY PARKES DEFENCE LOGISTIC SOLUTIONS LIMITED Director 2000-06-29 CURRENT 2000-05-16 Dissolved 2014-01-07
DAVID STANLEY PARKES SOBAC LIMITED Director 1999-12-30 CURRENT 1989-05-22 Dissolved 2014-08-05
DAVID STANLEY PARKES MES NOMINEES LIMITED Director 1999-11-29 CURRENT 1999-10-01 Dissolved 2016-01-05
DAVID STANLEY PARKES MES INTERCO Director 1999-11-29 CURRENT 1999-10-05 Active
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 1998-12-21 CURRENT 1990-09-05 Active
DAVID STANLEY PARKES BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 1998-12-07 CURRENT 1988-12-09 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS VENTURES LIMITED Director 1998-11-10 CURRENT 1998-10-21 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 1998-11-10 CURRENT 1998-10-21 Active
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 1998-10-09 CURRENT 1990-02-05 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES LIMITED Director 1998-10-09 CURRENT 1993-10-19 Active
DAVID STANLEY PARKES HERTFORDSHIRE ESTATES LIMITED Director 1998-10-09 CURRENT 1996-11-15 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS (DYNAMICS) LIMITED Director 1998-10-07 CURRENT 1991-05-01 Active
DAVID STANLEY PARKES JETSTREAM TURBOPROP LIMITED Director 1998-09-04 CURRENT 1992-07-09 Dissolved 2014-01-17
DAVID STANLEY PARKES SCOTTISH AVIATION LIMITED Director 1998-09-04 CURRENT 1935-08-09 Active
DAVID STANLEY PARKES BAE SYSTEMS FUNDS MANAGEMENT Director 1998-07-10 CURRENT 1998-07-10 Active
DAVID STANLEY PARKES BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 1998-06-15 CURRENT 1998-04-22 Active
DAVID STANLEY PARKES BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 1998-02-17 CURRENT 1988-07-26 Dissolved 2015-03-17
DAVID STANLEY PARKES NANOQUEST DEFENCE PRODUCTS LIMITED Director 1998-01-01 CURRENT 1990-04-20 Dissolved 2014-10-03
DAVID STANLEY PARKES CAPITALSECURE PUBLIC LIMITED COMPANY Director 1997-12-19 CURRENT 1997-11-25 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Director 1997-12-16 CURRENT 1997-11-28 Active
DAVID STANLEY PARKES BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 1997-12-09 CURRENT 1997-11-27 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 1997-10-09 CURRENT 1988-07-21 Dissolved 2014-01-07
DAVID STANLEY PARKES MULTIPLE DATA MANAGEMENT LIMITED Director 1997-10-08 CURRENT 1984-08-20 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 1997-10-08 CURRENT 1979-11-26 Dissolved 2014-01-07
DAVID STANLEY PARKES EUROPEAN DISPENSER SYSTEMS LIMITED Director 1997-10-08 CURRENT 1989-05-23 Dissolved 2013-11-12
DAVID STANLEY PARKES STERLING ARMAMENT COMPANY LIMITED Director 1997-10-08 CURRENT 1985-01-08 Dissolved 2014-01-07
DAVID STANLEY PARKES ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 1997-10-08 CURRENT 1945-01-16 Liquidation
DAVID STANLEY PARKES HELSCON LIMITED Director 1997-04-25 CURRENT 1990-01-24 Dissolved 2015-04-14
DAVID STANLEY PARKES CASHHOLD LIMITED Director 1997-04-25 CURRENT 1989-04-05 Liquidation
DAVID STANLEY PARKES THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 1997-04-25 CURRENT 1959-01-09 Active
DAVID STANLEY PARKES BAE SYSTEMS DEFENCE LIMITED Director 1997-03-24 CURRENT 1991-10-14 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS MANAGEMENT SERVICES LIMITED Director 1997-03-03 CURRENT 1997-02-13 Dissolved 2013-10-03
DAVID STANLEY PARKES RWT LIMITED Director 1997-02-21 CURRENT 1986-01-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 1996-11-04 CURRENT 1936-08-08 Dissolved 2014-01-07
DAVID STANLEY PARKES THE SUPERMARINE AVIATION WORKS LIMITED Director 1996-11-04 CURRENT 1962-01-01 Active
DAVID STANLEY PARKES BRISTOL AVIATION COMPANY LIMITED(THE) Director 1996-11-04 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 1996-07-22 CURRENT 1996-06-28 Dissolved 2015-04-14
DAVID STANLEY PARKES BRABAZON LIMITED Director 1996-07-22 CURRENT 1996-06-28 Liquidation
DAVID STANLEY PARKES ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES THOMAS SOPWITH AVIATION COMPANY LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 1995-12-15 CURRENT 1995-11-22 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS (INTERNATIONAL) LIMITED Director 1995-12-04 CURRENT 1989-05-18 Active
DAVID STANLEY PARKES STOCKMICRO LIMITED Director 1995-09-19 CURRENT 1995-09-04 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (FINANCE) LIMITED Director 1995-09-19 CURRENT 1995-09-04 Active
DAVID STANLEY PARKES AERO INTERNATIONAL (REGIONAL) LIMITED Director 1995-06-07 CURRENT 1995-02-01 Dissolved 2014-01-07
DAVID STANLEY PARKES TRILOGI LIMITED Director 1994-10-10 CURRENT 1994-09-22 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 1994-08-23 CURRENT 1990-06-14 Dissolved 2014-08-05
DAVID STANLEY PARKES SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1980-11-26 Dissolved 2014-08-05
DAVID STANLEY PARKES BISHOPSGATE SYSTEMS LIMITED Director 1993-12-01 CURRENT 1979-05-17 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 1993-12-01 CURRENT 1989-10-17 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1988-07-21 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 1993-08-31 CURRENT 1991-10-14 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 1993-08-06 CURRENT 1992-01-02 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 1993-07-01 CURRENT 1993-01-04 Active
DAVID STANLEY PARKES ARLINGTON ESTATES LIMITED Director 1993-05-12 CURRENT 1989-06-06 Dissolved 2015-12-04
DAVID STANLEY PARKES CADAVON LIMITED Director 1993-03-12 CURRENT 1948-12-31 Dissolved 2014-10-03
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 1993-03-12 CURRENT 1960-02-23 Liquidation
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION LIMITED Director 1993-03-12 CURRENT 1963-09-18 Active
DAVID STANLEY PARKES BAE SYSTEMS (NOMINEES) LIMITED Director 1993-03-12 CURRENT 1988-07-26 Active
DAVID STANLEY PARKES HAWKER SIDDELEY AVIATION LIMITED Director 1993-03-12 CURRENT 1917-06-05 Active
DAVID STANLEY PARKES THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Director 1993-03-12 CURRENT 1936-05-11 Active
DAVID STANLEY PARKES HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 1993-03-12 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES GLOSTER AIRCRAFT LIMITED Director 1993-03-12 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES HAWKER SIDDELEY DYNAMICS LIMITED Director 1993-03-12 CURRENT 1978-03-28 Active
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 1993-03-12 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active - Proposal to Strike off
DAVID STANLEY PARKES BAE SYSTEMS ENTERPRISES LIMITED Director 1992-12-31 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 1992-12-07 CURRENT 1992-11-30 Active
DAVID STANLEY PARKES BAE-THOMSON PLC Director 1992-09-14 CURRENT 1989-09-14 Dissolved 2014-10-03

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
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-12Director's details changed for Mr David Stanley Parkes on 2023-12-04
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MS ANN-LOUISE LOUISE HOLDING on 2023-12-04
2023-12-08Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04
2023-12-05Change of details for Mes Interco as a person with significant control on 2023-12-04
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre, Farnborough Hampshire GU14 6YU
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-03CH01Director's details changed for Mr David Stanley Parkes on 2021-05-28
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2.001
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2.001
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2.001
2015-03-20AR0112/03/15 ANNUAL RETURN FULL LIST
2014-07-14AUDAUDITOR'S RESIGNATION
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AUDAUDITOR'S RESIGNATION
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2.001
2014-03-20AR0112/03/14 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0112/03/12 ANNUAL RETURN FULL LIST
2011-10-21RP04SECOND FILING WITH MUD 12/03/11 FOR FORM AR01
2011-10-21RP04SECOND FILING WITH MUD 12/03/10 FOR FORM AR01
2011-10-21SH20Statement by directors
2011-10-21SH19Statement of capital on 2011-10-21 GBP 2.0010
2011-10-21CAP-SSSolvency statement dated 17/10/11
2011-10-21RES13Resolutions passed:
  • 17/10/2011
2011-10-21ANNOTATIONClarification
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0112/03/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0112/03/10 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363sRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKES / 19/03/2008
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-27288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-11363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28288aNEW SECRETARY APPOINTED
2001-03-28288bSECRETARY RESIGNED
2001-03-27363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-11-17ELRESS386 DISP APP AUDS 31/10/00
2000-11-17ELRESS366A DISP HOLDING AGM 31/10/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: WARWICK HOUSE PO BOX 87 BRITISH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2000-05-22363aRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-13225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-02-01SASHARES AGREEMENT OTC
2000-02-0188(2)RAD 28/11/99--------- £ SI 10@.0001 £ IC 20000/20000
1999-12-16288bDIRECTOR RESIGNED
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 1 BRUTON STREET LONDON W1X 8AQ
1999-12-16288bSECRETARY RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-27225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 65 FLEET STREET LONDON EC4Y 1HT
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MESLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MESLINK LIMITED
Trademarks
We have not found any records of MESLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESLINK 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 (74990 - Non-trading company) as MESLINK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MESLINK 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 MESLINK 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 MESLINK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU16 7EX