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 - BOREHAMWOOD

This company is listed in the following categories:
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

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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

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