OBRALINK LIMITED
OBRALINK LIMITED is an active private limited company, incorporated on 30 August 2019. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Gallows Hill, Warwick. 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: Total Exemption Full. OBRALINK LIMITED previously had the company name SIDCODX LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12182101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6UW |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 27/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 23/03/2022 onwards:
OBRALINK LIMITED
Prior to 23/03/2022:
SIDCODX LIMITED
Directors
(The company's officers)
MR JUAN CARLOS FERNANDEZ ROMERO
(~41 year old Chilean national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CHILE
Appointed on 01/11/2019
MR EMILIANO ANDRES PINTO GOMEZ
(~41 year old Chilean national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CHILE
Appointed on 30/08/2019
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
Appointed on 30/08/2019
Shareholders
(Persons of Significant Control)
Mr Juan Carlos Fernandez Romero
(~41 year old Chilean national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2019
Mr Emiliano Andres Pinto Gomez
(~41 year old Chilean national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2019
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
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)
OBRALINK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of OBRALINK LIMITED at local scale
Map of OBRALINK LIMITED at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
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)