CHANGELINK LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
CHANGELINK LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
CHANGELINK LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02875922. The accounts status is UNAUDITED ABRIDGED.
CHANGELINK LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02875922. The accounts status is UNAUDITED ABRIDGED.
CHANGELINK LIMITED - BOREHAMWOOD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMI HABIB BARSOUM | Nov 1949 | British | Director | 2011-07-20 | CURRENT |
KIMBERLY JANE BARSOUM | British | Secretary | 2011-07-20 | CURRENT | |
SUSAN JEAN GULATI | Oct 1950 | British | Director | 1993-11-29 UNTIL 2011-07-20 | RESIGNED |
SUNEET KUMAR GULATI | Jan 1942 | British | Director | 1993-11-29 UNTIL 2008-02-24 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-11-29 UNTIL 1993-11-29 | RESIGNED |
SUSAN JEAN GULATI | Oct 1950 | British | Secretary | 1993-11-29 UNTIL 2008-02-24 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-11-29 UNTIL 1993-11-29 | RESIGNED | |
JAMES GULATI | Oct 1988 | Secretary | 2008-02-24 UNTIL 2011-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sami Habib Barsoum | 2016-11-29 | 11/1949 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Kimberley Jane Barsoum | 2016-11-29 | 2/1961 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Changelink Ltd - Accounts to registrar - small 16.3 | 2017-02-22 | 31-12-2016 | £1,020,506 Cash £1,164,806 equity |
Changelink Ltd - Limited company - abbreviated - 11.9 | 2016-03-23 | 31-12-2015 | £824,200 Cash £1,022,026 equity |
Changelink Ltd - Limited company - abbreviated - 11.6 | 2015-08-26 | 31-12-2014 | £721,119 Cash £894,520 equity |
Changelink Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £581,069 Cash £796,957 equity |