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 Number05182001
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUNDIAL HOUSE
Address Line 2HIGH STREET HORSELL
Post TownWOKING
CountySURREY
PostcodeGU21 4SU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)

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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)