COMPUTERLINKS (UK) LIMITED

Key Data

Status

Active

Company No.

03281379

Incorporation date

20/11/1996

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

04/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

05/11/2025

Registered office address changed from Suffolk House Fordham Road Newmarket Suffolk CB8 7AA to Central House Otley Road Part 1st Floor, Suite 1D/1 Harrogate HG3 1UG on 2025-11-05

View PDF (1 pages)

22/11/2024

Change of details for Arrow Electronics Inc as a person with significant control on 2024-11-22

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

05/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-08

View PDF (3 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/12/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

28/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

22/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (5 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

01/04/2022

Termination of appointment of Christopher David Stansbury as a director on 2022-04-01

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

04/10/2021

Statement by Directors

View PDF (1 pages)

04/10/2021

Solvency Statement dated 22/09/21

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (1 pages)

20/07/2021

Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14

View PDF (1 pages)

20/07/2021

Appointment of Mr Nicholas Bannister as a director on 2021-07-14

View PDF (2 pages)

08/02/2021

Appointment of Mr Henrik Resting-Jeppesen as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

01/02/2021

Termination of appointment of Mark Mchale as a director on 2021-01-31

View PDF (1 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

12/09/2019

Termination of appointment of Daniel Ross Waters as a director on 2019-08-31

View PDF (1 pages)

10/09/2019

Appointment of Mr Daniel Ross Waters as a director on 2019-08-31

View PDF (2 pages)

09/09/2019

Termination of appointment of Paul Hayhurst as a director on 2019-08-31

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/07/2018

Termination of appointment of John Dams as a director on 2018-07-01

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

25/08/2017

Termination of appointment of Jesper Pilholm Trolle as a director on 2017-08-08

View PDF (1 pages)

25/08/2017

Cessation of Jesper Pilholm Trolle as a person with significant control on 2017-08-08

View PDF (1 pages)

25/08/2017

Cessation of Christopher David Stansbury as a person with significant control on 2017-08-25

View PDF (1 pages)

25/08/2017

Cessation of Mark Mchale as a person with significant control on 2017-08-25

View PDF (1 pages)

25/08/2017

Cessation of Paul Hayhurst as a person with significant control on 2017-08-25

View PDF (1 pages)

25/08/2017

Cessation of John Dams as a person with significant control on 2017-08-25

View PDF (1 pages)

25/08/2017

Cessation of Kieran David Cooper as a person with significant control on 2017-08-25

View PDF (1 pages)

25/08/2017

Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on 2017-08-25

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (12 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

19/07/2016

Appointment of Mr Mark Mchale as a director on 2016-07-18

View PDF (2 pages)

19/07/2016

Appointment of Mr Paul Hayhurst as a director on 2016-07-18

View PDF (2 pages)

09/06/2016

Appointment of Mr Jesper Pilholm Trolle as a director on 2016-05-20

View PDF (2 pages)

09/06/2016

Appointment of Mr Christopher David Stansbury as a director on 2016-05-20

View PDF (2 pages)

09/06/2016

Termination of appointment of Nicholas John Thurlow as a director on 2016-05-20

View PDF (1 pages)

14/01/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

14/01/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

14/01/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

11/01/2016

Appointment of Mr Kieran David Cooper as a director on 2016-01-01

View PDF (2 pages)

11/01/2016

Termination of appointment of Grahame Paul Benson as a director on 2015-12-31

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

29/10/2015

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

27/07/2015

Appointment of Mr Kieran Cooper as a secretary on 2015-07-27

View PDF (2 pages)

20/07/2015

Termination of appointment of Nigel Ankers as a director on 2015-04-10

View PDF (1 pages)

20/07/2015

Termination of appointment of Nigel Ankers as a secretary on 2015-04-10

View PDF (1 pages)

11/05/2015

Termination of appointment of David Caughtry as a director on 2014-12-31

View PDF (1 pages)

11/05/2015

Termination of appointment of David Reginald Ellis as a director on 2014-12-31

View PDF (1 pages)

11/05/2015

Termination of appointment of Meint Dijkstra as a director on 2014-12-31

View PDF (1 pages)

11/05/2015

Termination of appointment of Sally Ann Barton as a director on 2015-03-13

View PDF (1 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (10 pages)

06/02/2015

Director's details changed for David Reginald Ellis on 2014-11-23

View PDF (2 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2014

Termination of appointment of Mark Nicholas David Norman as a director on 2014-08-08

View PDF (1 pages)

06/08/2014

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/01/2014

Appointment of Mr Nicholas John Thurlow as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Grahame Paul Benson as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (10 pages)

08/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (10 pages)

08/01/2013

Director's details changed for David Reginald Ellis on 2013-01-08

View PDF (2 pages)

01/11/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

17/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (10 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

04/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (10 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

08/12/2009

Change of share class name or designation

View PDF (2 pages)

04/12/2009

Statement of company's objects

View PDF (2 pages)

28/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (7 pages)

19/11/2009

Director's details changed for David Reginald Ellis on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mark Nicholas David Norman on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Meint Dijkstra on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for David Caughtry on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for John Dams on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Sally Ann Barton on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Nigel Ankers on 2009-11-19

View PDF (2 pages)

20/01/2009

Appointment terminated director stephen skilton

View PDF (1 pages)

23/12/2008

Return made up to 20/11/08; full list of members

View PDF (6 pages)

23/12/2008

Director's change of particulars / sally barton / 01/12/2007

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (2 pages)

02/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

08/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/07/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

04/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

16/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 20/11/04; full list of members

View PDF (3 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

16/01/2004

Director resigned

View PDF (1 pages)

02/12/2003

Return made up to 20/11/03; full list of members

View PDF (10 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/07/2003

Registered office changed on 08/07/03 from: birmingham international park starley way marston green solihull B37 7GN

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Registered office changed on 18/06/03 from: 19-21 clarendon road watford hertfordshire WD1 1JR

View PDF (1 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

06/12/2002

Secretary's particulars changed

View PDF (1 pages)

06/12/2002

Return made up to 20/11/02; full list of members

View PDF (10 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

25/03/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/05/2001

Certificate of change of name

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Registered office changed on 18/05/00 from: 1 st marys court high street newmarket suffolk CB8 8HQ

View PDF (1 pages)

13/01/2000

Return made up to 20/11/99; full list of members

View PDF (7 pages)

04/12/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

01/10/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

£ ic 100000/60000 28/04/99 £ sr [email protected]=40000

View PDF (1 pages)

26/03/1999

Declaration of shares redemption:auditor's report

View PDF (4 pages)

03/03/1999

Director resigned

View PDF (1 pages)

21/12/1998

Return made up to 20/11/98; no change of members

View PDF (5 pages)

21/12/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

11/12/1998

Director resigned

View PDF (1 pages)

19/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Return made up to 20/11/97; full list of members

View PDF (10 pages)

10/12/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

22/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

28/02/1997

Ad 06/02/97--------- £ si [email protected]=99500 £ ic 2/99502

View PDF (2 pages)

26/02/1997

Nc inc already adjusted 06/02/97

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (12 pages)

26/02/1997

Resolutions

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (12 pages)

26/02/1997

New director appointed

View PDF (2 pages)

22/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1997

Resolutions

View PDF (12 pages)

17/01/1997

Resolutions

View PDF (12 pages)

24/12/1996

Secretary resigned

View PDF (1 pages)

24/12/1996

Conve 11/12/96

View PDF (1 pages)

24/12/1996

New secretary appointed

View PDF (4 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

Registered office changed on 13/12/96 from: napier house abbas business centre itchen abbas winchester hampshire SO21 1BQ

View PDF (1 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1996

Registered office changed on 27/11/96 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/11/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skilton, Stephen John	Director	27/11/1996 - 31/12/2008	10
WILDMAN & BATTELL LIMITED	Nominee Director	20/11/1996 - 22/11/1996	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	20/11/1996 - 22/11/1996	10896
Griffiths, William Paul	Director	10/05/2000 - 31/12/2006	19
Mchale, Mark	Director	18/07/2016 - 31/01/2021	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPUTERLINKS (UK) LIMITED

COMPUTERLINKS (UK) LIMITED is an(a) Active company incorporated on 20/11/1996 with the registered office located at Central House Otley Road, Part 1st Floor, Suite 1d/1, Harrogate HG3 1UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTERLINKS (UK) LIMITED?

COMPUTERLINKS (UK) LIMITED is currently Active. It was registered on 20/11/1996 .

Where is COMPUTERLINKS (UK) LIMITED located?

COMPUTERLINKS (UK) LIMITED is registered at Central House Otley Road, Part 1st Floor, Suite 1d/1, Harrogate HG3 1UG.

What does COMPUTERLINKS (UK) LIMITED do?

COMPUTERLINKS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPUTERLINKS (UK) LIMITED?

The latest filing was on 04/04/2026: Compulsory strike-off action has been discontinued.