MEMLINK SYSTEMS LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

MEMLINK SYSTEMS LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
MEMLINK SYSTEMS LIMITED was incorporated 28 years ago on 08/05/1996 and has the registered number: 03196017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MEMLINK SYSTEMS LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

18 BACK STREET
BEDFORDSHIRE
MK45 4BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JEREMY PICKFORD Mar 1966 British Director 1996-05-22 CURRENT
SARAH LOUISE PICKFORD Secretary 2000-09-21 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-08 UNTIL 1996-05-22 RESIGNED
JEFFREY AMOR PICKFORD Feb 1926 Secretary 1996-05-22 UNTIL 2000-09-21 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1996-05-08 UNTIL 1996-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jeremy Pickford 2016-04-06 3/1966 Bedfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Louise Pickford 2016-04-06 3/1974 Bedfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Memlink Systems Limited 2024-01-04 30-04-2023 £9,953 Cash
MEMLINK SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2022-07-16 30-04-2022 £16,038 Cash £3,028 equity
MEMLINK SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-04-2021 £25,651 Cash £3,691 equity
MEMLINK SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2020-07-23 30-04-2020 £21,081 Cash £5,913 equity
MEMLINK SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-04-2019 £8,970 Cash £840 equity
MEMLINK SYSTEMS LTD - Accounts to registrar (filleted) - small 18.2 2018-10-02 30-04-2018 £54 Cash £87 equity
MEMLINK SYSTEMS LTD - Accounts to registrar - small 17.1.1 2017-07-18 30-04-2017 £8,518 Cash £786 equity
MEMLINK SYSTEMS LTD - Accounts to registrar - small 16.1.1 2016-07-01 30-04-2016 £6,113 Cash £222 equity
Memlink Systems Limited - Limited company - abbreviated - 11.6 2015-09-23 30-04-2015 £9,744 Cash £-1,657 equity
Memlink Systems Limited - Limited company - abbreviated - 11.0.0 2014-08-12 30-04-2014 £3,726 Cash £-1,902 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUGISIW LIMITED BEDFORD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LORDSWOOD ESTATES LIMITED CLOPHILL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALHAMBRA ROAD MANAGEMENT LIMITED CLOPHILL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROBERTSON SECURITY CONSULTING LTD BEDFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
FP CONSTRUCTION LIMITED BEDFORD ENGLAND Active UNAUDITED ABRIDGED 42110 - Construction of roads and motorways
FRATTON ROAD LIMITED BEDFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
V.T. ESTATES LIMITED BEDFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
JK GARDEN AND LANDSCAPE SERVICES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
SMIHAF LTD BEDFORD ENGLAND Active MICRO ENTITY 46760 - Wholesale of other intermediate products