MARLINK LIMITED
MARLINK LIMITED is an active private limited company, incorporated on 16 July 2004. The nature of the business is Other telecommunications activities. The company's registered office is on High Street, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MARLINK LIMITED previously had the company name LIVEWIRE CONNECTIONS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05182001 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUNDIAL HOUSE |
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Address Line 2 | HIGH STREET HORSELL |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU21 4SU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 13/08/2016 |
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Last Made Up Date | 16/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From 18/01/2019 onwards:
MARLINK LIMITED
Prior to 18/01/2019:
LIVEWIRE CONNECTIONS LIMITED
Directors
(The company's officers)
MR MIKE BAUWENS
(~58 year old Belgian national)
19 VIALE TIZIANO, ROMA, 00169, ITALY
- Current Director
- Gives occupation as CEO OF TELEMAR
- Usually resident in BELGIUM
Appointed on 21/08/2023
MR ERIK LUDO GEERT CEUPPENS
(~59 year old Belgian national)
C/O MARLINK A.S., 45 LYSAKER TORG, LYSAKER 1366, NORWAY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in BELGIUM
Appointed on 19/12/2017
MR HERVE CHARLES MARCEL NAYS
(~53 year old French national)
MARLINK A.S. 45 LYSAKER TORG, LYSAKER, 1366, NORWAY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 19/12/2017
Connections
(Shared officers)
- MR ERIK LUDO GEERT CEUPPENS
- MR ERIK LUDO GEERT CEUPPENS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 4SU
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)