Eleclink Limited in LONDON - W2 6BD

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Eleclink Limited LONDON

Eleclink started in year 2011 as Private Limited Company with registration number 07595420. The Eleclink company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 4 Kingdom Street. Postal code: W2 6BD. Since January 4, 2012 Eleclink Limited is no longer carrying the name Intercede 2415.

At present there are 4 directors in the the company, namely Timothy Y., Géraldine P. and John K. and others. In addition one secretary - Michelle B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eleclink Limited Address / Contact

Office Address	4 Kingdom Street
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07595420
Date of Incorporation	Thu, 7th Apr 2011
Industry	Transmission of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Michelle B.

Position: Secretary

Appointed: 29 November 2023

Timothy Y.

Position: Director

Appointed: 28 April 2021

Géraldine P.

Position: Director

Appointed: 21 April 2021

John K.

Position: Director

Appointed: 21 April 2021

Steven M.

Position: Director

Appointed: 24 August 2016

Clare T.

Position: Secretary

Appointed: 07 November 2022

Resigned: 29 November 2023

Michelle B.

Position: Secretary

Appointed: 01 December 2021

Resigned: 07 November 2022

Mark D.

Position: Secretary

Appointed: 22 April 2021

Resigned: 30 November 2021

Steve C.

Position: Director

Appointed: 21 April 2021

Resigned: 30 April 2022

Michel B.

Position: Director

Appointed: 15 May 2019

Resigned: 05 July 2022

Vincent B.

Position: Director

Appointed: 24 August 2016

Resigned: 30 June 2020

Emma C.

Position: Secretary

Appointed: 24 August 2016

Resigned: 21 September 2017

Francois G.

Position: Director

Appointed: 11 May 2016

Resigned: 31 May 2020

Jacques G.

Position: Director

Appointed: 28 November 2011

Resigned: 22 April 2021

Patrick E.

Position: Director

Appointed: 28 November 2011

Resigned: 11 May 2016

Uniti B.

Position: Director

Appointed: 28 November 2011

Resigned: 23 August 2016

Micheal W.

Position: Secretary

Appointed: 28 November 2011

Resigned: 23 August 2016

Simon L.

Position: Director

Appointed: 28 November 2011

Resigned: 16 May 2013

Michael W.

Position: Director

Appointed: 25 May 2011

Resigned: 23 August 2016

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 07 April 2011

Resigned: 25 May 2011

Mitre Directors Limited

Position: Corporate Director

Appointed: 07 April 2011

Resigned: 25 May 2011

William Y.

Position: Director

Appointed: 07 April 2011

Resigned: 25 May 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2011

Resigned: 28 November 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Get Elec Limited from Folkestone, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Get Elec Limited

Uk Terminal Ashford Road, Folkestone, CT18 8XX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	7416738
Notified on	23 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2415	January 4, 2012

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on December 11, 2023: 19565317.00 GBP filed on: 19th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on December 11, 2023: 19565317.00 GBP filed on: 19th, December 2023	capital	Free Download (3 pages)
TM02	Secretary appointment termination on November 29, 2023 filed on: 5th, December 2023	officers	Free Download (1 page)
AP03	On November 29, 2023 - new secretary appointed filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (26 pages)
TM02	Secretary appointment termination on November 7, 2022 filed on: 15th, November 2022	officers	Free Download (1 page)
AP03	On November 7, 2022 - new secretary appointed filed on: 11th, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (27 pages)
TM01	Director appointment termination date: July 5, 2022 filed on: 6th, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2022 filed on: 12th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, January 2022	incorporation	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, January 2022	resolution	Free Download (2 pages)
TM02	Secretary appointment termination on November 30, 2021 filed on: 6th, December 2021	officers	Free Download (1 page)
AP03	On December 1, 2021 - new secretary appointed filed on: 6th, December 2021	officers	Free Download (2 pages)
AD04	Registers new location: 4 Kingdom Street London W2 6BD. filed on: 15th, September 2021	address	Free Download (1 page)
AD04	Registers new location: 4 Kingdom Street London W2 6BD. filed on: 15th, September 2021	address	Free Download (1 page)
AD04	Registers new location: 4 Kingdom Street London W2 6BD. filed on: 15th, September 2021	address	Free Download (1 page)
AP01	On April 21, 2021 new director was appointed. filed on: 7th, May 2021	officers	Free Download (2 pages)
AP01	On April 28, 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
AP01	On April 21, 2021 new director was appointed. filed on: 6th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 22, 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
AP03	On April 22, 2021 - new secretary appointed filed on: 5th, May 2021	officers	Free Download (2 pages)
AP01	On April 21, 2021 new director was appointed. filed on: 5th, May 2021	officers	Free Download (2 pages)
AP01	On April 21, 2021 new director was appointed. filed on: 5th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, March 2021	accounts	Free Download (26 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 24th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2020 filed on: 24th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, July 2020	accounts	Free Download (26 pages)
AP01	On May 15, 2019 new director was appointed. filed on: 16th, May 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Kingdom Street Kingdom Street London W2 6BD England to 4 Kingdom Street London W2 6BD on May 7, 2019 filed on: 7th, May 2019	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, April 2019	accounts	Free Download (24 pages)
AD01	Registered office address changed from 91 Wimpole Street, London W1G 0EF United Kingdom to 4 Kingdom Street Kingdom Street London W2 6BD on December 5, 2018 filed on: 5th, December 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download
TM02	Secretary appointment termination on September 21, 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 91 Wimpole Street 91 Wimpole Street London W1G0EF W1G 0EF Great Britain to 91 Wimpole Street, London W1G 0EF on December 29, 2016 filed on: 29th, December 2016	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, November 2016	resolution	Free Download (34 pages)
AD01	Registered office address changed from 23 Hanover Square London W1S 1JB England to 91 Wimpole Street 91 Wimpole Street London W1G0EF W1G 0EF on November 9, 2016 filed on: 9th, November 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: Uk Terminal Ashford Road Folkestone CT18 8XX. filed on: 6th, September 2016	address	Free Download (1 page)
AP01	On August 24, 2016 new director was appointed. filed on: 2nd, September 2016	officers	Free Download (2 pages)
AP01	On August 24, 2016 new director was appointed. filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
AP03	On August 24, 2016 - new secretary appointed filed on: 30th, August 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 23, 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: May 11, 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AP01	On May 11, 2016 new director was appointed. filed on: 30th, June 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 15th Floor 33 Cavendish Square London W1G 0PW England to 23 Hanover Square London W1S 1JB on June 23, 2016 filed on: 23rd, June 2016	address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on June 22, 2016 filed on: 22nd, June 2016	address	Free Download (1 page)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 19th, April 2015	accounts	Free Download (21 pages)
CH01	On January 1, 2014 director's details were changed filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
CH01	On January 1, 2014 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, March 2014	accounts	Free Download (29 pages)
AD01	Company moved to new address on January 10, 2014. Old Address: C/O Star Capital Partners Limited 33 Cavendish Square 6th Floor London W1G 0PW United Kingdom filed on: 10th, January 2014	address	Free Download (1 page)
TM01	Director appointment termination date: May 16, 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
CH01	On April 8, 2012 director's details were changed filed on: 2nd, May 2013	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 4th, April 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2012 filed on: 11th, January 2013	accounts	Free Download (21 pages)
TM02	Secretary appointment termination on November 28, 2011 filed on: 1st, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on November 28, 2011 filed on: 30th, April 2012	officers	Free Download (1 page)
SH01	Capital declared on November 23, 2011: 100.00 GBP filed on: 5th, January 2012	capital	Free Download (3 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 4th, January 2012	officers	Free Download (2 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 4th, January 2012	officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2415 LIMITEDcertificate issued on 04/01/12 filed on: 4th, January 2012	change of name	Free Download (3 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 4th, January 2012	officers	Free Download (2 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 4th, January 2012	officers	Free Download (2 pages)
AP03	On November 28, 2011 - new secretary appointed filed on: 4th, January 2012	officers	Free Download (1 page)
AD01	Company moved to new address on October 26, 2011. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 26th, October 2011	address	Free Download (1 page)
TM01	Director appointment termination date: June 9, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 9, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
AP01	On June 9, 2011 new director was appointed. filed on: 9th, June 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 9, 2011 filed on: 9th, June 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2011	incorporation	Free Download (44 pages)

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