CLOSE LINK SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOSE LINK SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLOSE LINK SECURITY LIMITED was incorporated 13 years ago on 17/06/2010 and has the registered number: 07287484. The accounts status is TOTAL EXEMPTION FULL.
CLOSE LINK SECURITY LIMITED was incorporated 13 years ago on 17/06/2010 and has the registered number: 07287484. The accounts status is TOTAL EXEMPTION FULL.
CLOSE LINK SECURITY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
20 THORNSETT ROAD
LONDON
SW18 4EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURISYS LINK LIMITED (until 09/02/2012)
SECURISYS LINK LIMITED (until 09/02/2012)
WATERSIDE11 LIMITED (until 16/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2022 | 01/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAUDETTE ANNE ROBINSON | Feb 1970 | British | Director | 2023-05-05 | CURRENT |
MISS LUCIE ANH FRANCIS BANHAM | Aug 1983 | British | Director | 2010-07-23 | CURRENT |
MR CHARLES RICHARD HALLATT | Jul 1942 | British | Director | 2010-06-17 | CURRENT |
MR THOMAS JOSEPH WARD | Feb 1958 | Irish | Director | 2010-06-17 UNTIL 2023-05-05 | RESIGNED |
MR MARTIN ALLEN CHRISTOPHER HERBERT | Jan 1962 | British | Director | 2010-07-23 UNTIL 2023-05-05 | RESIGNED |
MR BRIAN EDWARD COWPER | Jul 1951 | British | Director | 2010-07-23 UNTIL 2023-05-05 | RESIGNED |
MR WILLIAM FRANCIS BANHAM | Jan 1965 | British | Director | 2010-07-23 UNTIL 2016-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banham Patent Locks Limited | 2022-06-17 | London | Significant influence or control | |
Ms Lucie Anh Francis Banham | 2016-04-06 - 2023-05-05 | 8/1983 | London | Significant influence or control |
Mr Charles Richard Hallatt | 2016-04-06 - 2023-05-05 | 7/1942 | London | Significant influence or control |
Mr Thomas Joseph Ward | 2016-04-06 - 2023-05-05 | 2/1958 | London | Significant influence or control |
Mr Martin Allen Christopher Herbert | 2016-04-06 - 2023-05-05 | 1/1962 | London | Significant influence or control |
Mr Brian Edward Cowper | 2016-04-06 - 2023-05-05 | 7/1951 | London | Significant influence or control |