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 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
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)
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 |
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 |