Homelink Technologies Ltd BRISTOL


Founded in 2015, Homelink Technologies, classified under reg no. 09930635 is an active company. Currently registered at First Floor BS16 1EJ, Bristol the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-03-18 Homelink Technologies Ltd is no longer carrying the name Homelync.

At the moment there are 5 directors in the the company, namely Michael G., Samuel S. and Neal H. and others. In addition one secretary - James D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brendan B. who worked with the the company until 8 July 2022.

Homelink Technologies Ltd Address / Contact

Office Address First Floor
Office Address2 350 Bristol Business Park
Town Bristol
Post code BS16 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09930635
Date of Incorporation Tue, 29th Dec 2015
Industry Web portals
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 01 June 2023

James D.

Position: Secretary

Appointed: 14 July 2022

Samuel S.

Position: Director

Appointed: 28 September 2021

Neal H.

Position: Director

Appointed: 30 June 2020

James D.

Position: Director

Appointed: 30 June 2020

Christopher J.

Position: Director

Appointed: 12 March 2018

Brendan B.

Position: Director

Appointed: 30 June 2020

Resigned: 08 July 2022

Brendan B.

Position: Secretary

Appointed: 30 June 2020

Resigned: 08 July 2022

Robin B.

Position: Director

Appointed: 24 May 2019

Resigned: 30 June 2020

Adam D.

Position: Director

Appointed: 07 December 2017

Resigned: 30 June 2020

Silviu N.

Position: Director

Appointed: 22 May 2017

Resigned: 30 June 2020

Luke L.

Position: Director

Appointed: 29 December 2015

Resigned: 03 August 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats established, there is Deatach Limited from Oswestry, United Kingdom. The abovementioned PSC is classified as "a limited", 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. Another entity in the persons with significant control register is The E.i Company Unlimited that put Shannon, Ireland as the official address. This PSC has a legal form of "a private unlimited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Silviu N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Deatach Limited

Maesbury Road Maesbury Road, Oswestry, SY10 8NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 14482581
Notified on 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

The E.I Company Unlimited

Shannon Free Airport Shannon Industrial Estate, Shannon, County Clare, Ireland

Legal authority Irish
Legal form Private Unlimited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number Ie114252
Notified on 30 June 2020
Ceased on 14 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Silviu N.

Notified on 30 December 2019
Ceased on 30 June 2020
Nature of control: significiant influence or control

Luke L.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: significiant influence or control

Christopher J.

Notified on 1 April 2018
Ceased on 30 June 2020
Nature of control: significiant influence or control

Adam D.

Notified on 1 December 2017
Ceased on 30 June 2020
Nature of control: significiant influence or control

Luke L.

Notified on 1 December 2017
Ceased on 18 July 2018
Nature of control: significiant influence or control

Company previous names

Homelync March 18, 2021
Yourban Innovations August 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Description Share Type1
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2023-10-11: 8.90 GBP
filed on: 7th, February 2024
Free Download (3 pages)

Company search