MEMLINK SYSTEMS LIMITED

Profile MEMLINK SYSTEMS LIMITED

Actual on 01.07.2021
Company name
MEMLINK SYSTEMS LIMITED
copy
copied
Company number
03196017
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 May 1996
copy
copied
Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
18 BACK STREET, CLOPHILL, BEDFORDSHIRE, MK45 4BY
copy
copied

PSC and Officers MEMLINK SYSTEMS LIMITED

Officers

(as of 19.09.2020)

PICKFORD, David Jeremy
Status: Active
Appointed on: Wednesday, 22 May 1996
Correspondence address: 18 Back Street, Clophill, Bedford, MK45 4BY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Systems Consultant
Country of residence: England
PICKFORD, Sarah Louise
Status: Active
Appointed on: Thursday, 21 September 2000
Correspondence address: 18 Back Street, Clophill, Bedford, MK45 4BY
Role: Secretary
PICKFORD, Jeffrey Amor
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Thursday, 21 September 2000
Correspondence address: 24 Heatherleigh Grove, Birches Head, Stoke On Trent, Staffordshire, ST1 6SU
Role: Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 1996
Resigned on: Wednesday, 22 May 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 May 1996
Resigned on: Wednesday, 22 May 1996
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr David Jeremy Pickford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Back Street Bedford, England, Bedfordshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sarah Pickford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Back Street Bedford, England, Bedfordshire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors