Welink Communications (UK) Ltd in Beckwith Head Road HARROGATE - HG3 1RY

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Welink Communications (UK) Ltd HARROGATE

Founded in 2014, Welink Communications (UK), classified under reg no. 08850166 is an active company. Currently registered at Cardale House Cardale Court HG3 1RY, Harrogate the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 14th Jun 2021 Welink Communications (UK) Ltd is no longer carrying the name Intechnology Smart Cities.

At present there are 2 directors in the the firm, namely Andrew K. and Peter W.. In addition one secretary - Andrew K. - is with the company. As of 30 April 2024, there were 2 ex directors - Jonathon R., Natalie D. and others listed below. There were no ex secretaries.

Welink Communications (UK) Ltd Address / Contact

Office Address	Cardale House Cardale Court
Office Address2	Beckwith Head Road
Town	Harrogate
Post code	HG3 1RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08850166
Date of Incorporation	Fri, 17th Jan 2014
Industry	Wireless telecommunications activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Andrew K.

Position: Director

Appointed: 17 January 2014

Peter W.

Position: Director

Appointed: 17 January 2014

Andrew K.

Position: Secretary

Appointed: 17 January 2014

Jonathon R.

Position: Director

Appointed: 17 January 2014

Resigned: 17 January 2014

Natalie D.

Position: Director

Appointed: 17 January 2014

Resigned: 01 October 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Intechnology Plc from Harrogate, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Intechnology Plc

Cardale House Cardale Park, Harrogate, HG3 1RY, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Uk
Registration number	03916586
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Intechnology Smart Cities	June 14, 2021
Intechnology Wi-fi	July 31, 2019
Alvarion Wi-fi (UK)	April 15, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 17th Jan 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 17th Jan 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Sun, 1st Oct 2023 filed on: 23rd, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 7th, October 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Mon, 17th Jan 2022 filed on: 19th, January 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 6th, October 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 14th Jun 2021 filed on: 14th, June 2021	resolution	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 26th, April 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 17th Jan 2020 filed on: 31st, January 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 7th, October 2019	accounts	Free Download (24 pages)
SH01	Capital declared on Mon, 2nd Jul 2018: 1062000.00 GBP filed on: 11th, September 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 31st Jul 2019 filed on: 31st, July 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates Thu, 17th Jan 2019 filed on: 30th, January 2019	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 16th, November 2018	accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2018	gazette	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 6th, March 2018	accounts	Free Download (23 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 17th Jan 2018 filed on: 28th, February 2018	confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 18th, January 2018	incorporation	Free Download (34 pages)
CS01	Confirmation statement with updates Tue, 17th Jan 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 1052500.00 GBP filed on: 19th, January 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, November 2015	accounts	Free Download (17 pages)
SH01	Capital declared on Tue, 19th May 2015: 1050000.00 GBP filed on: 4th, June 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 13th, November 2014	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 13th Jun 2014: 1000000.00 GBP filed on: 3rd, July 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 1.00 GBP filed on: 23rd, June 2014	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 1000000.00 GBP filed on: 23rd, June 2014	capital	Free Download (3 pages)
CERTNM	Company name changed alvarion wi-fi (uk) LIMITEDcertificate issued on 15/04/14 filed on: 15th, April 2014	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 27th Mar 2014 to change company name	change of name
NM01	Resolution to change company's name	change of name
SH01	Capital declared on Fri, 31st Jan 2014: 1000.00 GBP filed on: 10th, April 2014	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 10th, April 2014	accounts	Free Download (1 page)
SH01	Capital declared on Mon, 10th Feb 2014: 1.00 GBP filed on: 11th, February 2014	capital	Free Download (3 pages)
AP03	On Wed, 22nd Jan 2014, company appointed a new person to the position of a secretary filed on: 22nd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jan 2014 filed on: 22nd, January 2014	officers	Free Download (1 page)
AP01	On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014	officers	Free Download (2 pages)
AP01	On Wed, 22nd Jan 2014 new director was appointed. filed on: 22nd, January 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2014	incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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