EUROLINK CONNECT LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

EUROLINK CONNECT LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
EUROLINK CONNECT LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707357. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EUROLINK CONNECT LIMITED - BASINGSTOKE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GLEBE FARM DOWN STREET
BASINGSTOKE
HAMPSHIRE
RG25 2AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROLINK TELECOM LIMITED (until 01/05/2013)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL WILSON Secretary 2022-04-14 CURRENT
MR DAVID CHARLES PHILLIPS Jun 1968 British Director 2022-04-14 CURRENT
MR JAMES NEIL WILSON May 1966 British Director 2022-04-14 CURRENT
MR ALEX JAMES MOODY Oct 1968 British Director 2022-04-14 CURRENT
MR PAUL JAMES BRADFORD Oct 1968 British Director 2022-04-14 CURRENT
MR MATHEW OWEN KIRK May 1970 British Director 2022-04-14 CURRENT
MISS TRACY ANN ROBINSON Jul 1966 British Director 2011-07-08 UNTIL 2022-04-14 RESIGNED
HOLBORN DATA SERVICES LTD Corporate Director 2001-07-06 UNTIL 2006-01-16 RESIGNED
MRS VALERIE JOYCE MADDOX Secretary 2019-01-07 UNTIL 2022-04-14 RESIGNED
VALERIE JOYCE MADDOX Jun 1942 British Secretary 2001-07-06 UNTIL 2006-01-12 RESIGNED
MISS TRACY ANN ROBINSON Jul 1966 British Secretary 1999-02-03 UNTIL 2001-07-06 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-02-03 UNTIL 1999-02-03 RESIGNED
ROBERT CHARLES EARL Jun 1947 British Director 1999-02-03 UNTIL 2001-07-06 RESIGNED
PAUL ANDREW LINES Mar 1965 English Director 2001-11-07 UNTIL 2016-07-04 RESIGNED
CLAIRE MICHELLE MADDOX May 1967 British Director 2009-04-24 UNTIL 2022-04-14 RESIGNED
DEREK JAMES MADDOX Jan 1942 English Director 2009-04-24 UNTIL 2022-04-14 RESIGNED
DEREK JAMES MADDOX Jan 1942 English Director 2005-07-22 UNTIL 2006-01-16 RESIGNED
DEREK JAMES MADDOX Jan 1942 English Director 1999-02-03 UNTIL 1999-09-14 RESIGNED
HOLBORN DATA SERVICES LTD Corporate Secretary 2006-01-12 UNTIL 2019-01-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-02-03 UNTIL 1999-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Communications Holdings Limited 2022-04-14 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek James Maddox 2016-04-06 - 2022-04-14 1/1942 Stonehouse   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Valerie Maddox 2016-04-06 - 2022-04-14 6/1942 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DU PRE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
COMMSPLUS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
DATAPHONE COMMUNICATIONS LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
PINNACLE TELECOM (WALES) LIMITED BASINGSTOKE ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
DATAPHONE SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
ET AL INNOVATIONS LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SCG CLOUD LIMITED ST ALBANS Active FULL 61900 - Other telecommunications activities
CLASS AFFINITY PROJECTS LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLASS TELECOMMUNICATIONS LIMITED DUMMER UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
EUROLINK TELECOM SYSTEMS LIMITED LITTLEHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
NEW STAR NETWORKS LTD BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
3 CIRCLES COMMUNICATIONS LIMITED REDBOURN Active DORMANT 61100 - Wired telecommunications activities
PINNACLE MANAGED SERVICES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRIGHTECH LIMITED BROADSTONE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JMCP HOLDINGS LIMITED DUMMER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PNCB INVESTMENTS LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PNCB SOUTHAMPTON LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PNCB SOUTHAMPTON STUDENT LETTINGS LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TELCOM MANAGEMENT LLP STONEHOUSE Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Eurolink Connect Limited 2023-04-01 31-03-2022 £1,453,456 Cash
Eurolink Connect Limited - Accounts to registrar (filleted) - small 18.2 2022-04-19 31-07-2021 £1,255,493 Cash £1,820,964 equity
Eurolink Connect Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-07-2020 £1,092,599 Cash £1,604,366 equity
EUROLINK_CONNECT_LIMITED - Accounts 2020-07-28 31-07-2019 £950,363 Cash £1,484,930 equity
EUROLINK_CONNECT_LIMITED - Accounts 2019-04-26 31-07-2018 £621,085 Cash £1,215,943 equity
EUROLINK_CONNECT_LIMITED - Accounts 2018-04-28 31-07-2017 £368,556 Cash £1,014,874 equity
Eurolink Connect Limited Small abridged accounts 2017-04-26 31-07-2016 £319,285 Cash £879,416 equity

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