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 - LONDON

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANHAM PATENT LOCKS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAPSTAN SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CMS KEYHOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANHAM FOUNDATION LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COMPLETE SECURITY (ESSEX) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BANHAM SECURITY GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BANHAM SECURITY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BANHAM PATENT LOCKS HOLDINGS LIMITED LONDON Active GROUP 74990 - Non-trading company
BRIDGER ALARMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 33140 - Repair of electrical equipment