| Company Name | Reslink Solutions UK Ltd |
|---|---|
| Director | Tom Granskog |
| Company Status | Active |
| Company Number | 06967353 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Tom Granskog |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 1339 High Road London N20 9HR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Jukka Hautala |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 01 October 2009(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | The Limes 1339 High Road London N20 9HR |
Contact
| Website | www.reslinksolutions.com |
|---|
Location
| Registered Address | The Limes 1339 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£8,112 |
| Cash | £4,915 |
| Current Liabilities | £16,987 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 22 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 18 January 2022 | Termination of appointment of Jukka Hautala as a director on 18 January 2022 (1 page) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 23 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 October 2010 | Appointment of Jukka Hautala as a director (2 pages) |
| 20 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Termination of appointment of Jukka Hautala as a director (1 page) |
| 20 October 2010 | Termination of appointment of Jukka Hautala as a director (1 page) |
| 20 October 2010 | Appointment of Jukka Hautala as a director (2 pages) |
| 20 October 2010 | Appointment of Jukka Hautala as a director (2 pages) |
| 20 October 2010 | Appointment of Jukka Hautala as a director (2 pages) |
| 10 March 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 10 March 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 10 March 2010 | Appointment of Tom Granskog as a director (3 pages) |
| 10 March 2010 | Appointment of Tom Granskog as a director (3 pages) |
| 20 July 2009 | Incorporation (9 pages) |
| 20 July 2009 | Incorporation (9 pages) |
| 20 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 20 July 2009 | Appointment terminated director yomtov jacobs (1 page) |