MARLINK LIMITED
Active - Accounts Filed
General Information
NAME
MARLINK LIMITED
COMPANY NUMBER
05182001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/07/2004
(20 years and 4 months old)
WEBSITE
http://marlink.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2004
18/01/2019
LIVEWIRE CONNECTIONS LIMITED
SURREY
GU21 4SU
Telephone: 02089740900
TPS: Yes
Sundial House
High Street Horsell
Woking
Surrey
GU21 4SU
Unit 41 Barwell Business Centre
Barwell Business Park
Leatherhead Road
Chessington, Surrey
KT9 2NY
Telephone: 89740900
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLINK AS | N/A | N/A |
| MARLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 24/08/2023 | Nicolas Pierre Henri Malgrain (924155547) has left the board |
Credit Risk Overview
Want to learn more about MARLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2004 - 19/12/2017 (13 years and 5 months) Born in Jul 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLINK AS | N/A | N/A |
| MARLINK AS | Other | View Report |
| MARLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 24/08/2023 | Nicolas Pierre Henri Malgrain (924155547) has left the board |
| 24/08/2023 | New Board Member Mike Bauwens (931268802) Appointed |
| 18/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | William James Ashworth (909900683) has left the board |
| 08/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Erik Ludo Geert Ceuppens (928781290) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 26/09/2019 | David Ian Walker (909900682) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/04/2019 | Erik Ludo Ceuppens (924164671) has left the board |
| 19/04/2019 | New Board Member Erik Ludo Geert Ceuppens (922563335) Appointed |
| 23/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Erik Ludo Ceuppens (924164671) Appointed |
| 03/01/2018 | New Board Member Nicolas Pierre Henri Malgrain (924155547) Appointed |
| 03/01/2018 | New Board Member Herve Charles Marcel Nays (924155545) Appointed |
| 22/12/2017 | Penelope Jane Walker (909900684) has left the board |
| 12/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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