METERLINK INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

METERLINK INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
METERLINK INTERNATIONAL LIMITED was incorporated 25 years ago on 14/08/1998 and has the registered number: SC188515. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

METERLINK INTERNATIONAL LIMITED -

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

17 BROOMPARK ROAD
EH12 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN THORPE Jun 1952 British Director 1998-10-16 CURRENT
MR WILLIAM MABON May 1959 British Director 1998-10-16 CURRENT
MR PETER JOHN THORPE Jun 1952 British Secretary 2005-12-20 CURRENT
MAUREEN PATRICIA FRASER Jun 1947 Director 1998-10-16 UNTIL 1999-11-22 RESIGNED
DAVID WILLIAM JOHN PATIENCE Jan 1967 British Director 2001-07-30 UNTIL 2005-06-27 RESIGNED
COLIN BERNARD WHITEHEAD Jan 1954 British Director 2000-12-18 UNTIL 2001-07-30 RESIGNED
MR LESLIE WOOLNER Aug 1958 British Director 2000-12-18 UNTIL 2005-12-20 RESIGNED
CCW SECRETARIES LIMITED Corporate Secretary 1998-08-14 UNTIL 2000-10-19 RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Director 2000-12-18 UNTIL 2001-07-30 RESIGNED
JOHN BERNARD CLARKE Apr 1955 British Nominee Director 1998-08-14 UNTIL 1998-10-16 RESIGNED
MR LESLIE WOOLNER Aug 1958 British Secretary 2005-07-12 UNTIL 2005-12-20 RESIGNED
MAUREEN PATRICIA FRASER Jun 1947 Secretary 2000-10-19 UNTIL 2000-12-18 RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Secretary 2000-12-18 UNTIL 2001-07-30 RESIGNED
DAVID WILLIAM JOHN PATIENCE Jan 1967 British Secretary 2001-07-30 UNTIL 2005-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Peter John Thorpe 2016-04-06 6/1952 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr. William Mabon 2016-04-06 5/1959 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-09 31-08-2022 £41,110 equity
Accounts Submission 2022-05-12 31-08-2021 £56,213 equity
Accounts Submission 2020-05-06 31-08-2019 £167,383 equity
Accounts Submission 2019-04-30 31-08-2018 £188,362 equity
Accounts Submission 2018-05-15 31-08-2017 £150,240 equity
Accounts Submission 2017-05-18 31-08-2016 £154,725 Cash £164,089 equity
METERLINK INTERNATIONAL LIMITED Accounts filed on 31-08-2015 2016-05-10 31-08-2015 £131,759 equity
METERLINK INTERNATIONAL LIMITED Accounts filed on 31-08-2014 2015-05-16 31-08-2014 £159,050 Cash £106,080 equity

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