Menna Overview
Here’s a quick overview of ELECLINK LIMITED 👀 — a London based business that started in 2011.
ELECLINK LIMITED
- Company statusactive
- Company No07595420
- Age15 years 3 months Incorporated 7 April 2011
- Officers6
Address
4 Kingdom Street, London, W2 6BD, England
ELECLINK LIMITED is an active company incorporated on 7 April 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 24 Jan 2022
Memorandum Articles
4 Years Ago on 24 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 15 Sep 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 15 Sep 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 13 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Michelle | secretary | 29 Nov 2023 | |
| KEEFE, John James | director | Oct 1960 | 21 Apr 2021 |
| LERICHE, Yann Michel | director | Jun 1973 | 18 Feb 2025 |
| MOORE, Steven | director | Sep 1969 | 24 Aug 2016 |
| PÉRICHON, Géraldine | director | May 1979 | 21 Apr 2021 |
| YEO, Timothy Stephen Kenneth | director | Mar 1945 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Get Elec Limited | 23 Aug 2016 |
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Here’s a quick overview of ELECLINK LIMITED 👀 — a London based business that started in 2011.