ELECTRALINK LIMITED

active Company number 03271981

Private Limited by Shares · Incorporated on 31st Oct 1996

Get report

SIC code: 63110
Registered office: London, WC1V 7JZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

ELECTRALINK LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

8 Directors View directors

15 Companies at address View all 513 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Auckland	Director	5th May 2024		British	View profile
Nigel Bessant	Director	22nd Apr 2021	This company	British	View profile
James Cardwell	Director	12th Jan 2024	This company	British	View profile
Paul Denniff	Director	15th Nov 2018	This company	British	View profile
Gordon Drake	Secretary	9th Sep 2015	This company	Not recorded	—
Sotiris Georgiopoulos	Director	9th May 2023	This company	British	View profile
Dan Hopkinson	Director	1st Nov 2021	This company	British	View profile
Rachael Prosser	Director	23rd Sep 2024	This company	British	View profile
National Grid Electricity Distribution (East Midlands) Plc	Corporate PSC	6th Apr 2016	—	—	View profile
National Grid Electricity Distribution (South Wales) Plc	Corporate PSC	6th Apr 2016	—	—	View profile
National Grid Electricity Distribution (South West) Plc	Corporate PSC	6th Apr 2016	—	—	View profile
National Grid Electricity Distribution (West Midlands) Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
BELINDA MATWALI LTD	17082207	10th Mar 2026	active
NUMANA MUSIC LIMITED	16383478	12th Apr 2025	active
RITON TIME LTD	15920621	28th Aug 2024	active
F SHARP HOLDINGS LIMITED	15802531	25th Jun 2024	active
F SHARP INVESTMENTS LIMITED	15802421	25th Jun 2024	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Oct 1996
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Oct 1996 Company incorporated
31st Oct 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Oct 1996 John Dillon appointed as Director
10th Dec 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Dec 1996 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
5th Feb 1997 John Dillon resigned as Director
5th Feb 1997 Denis Linford appointed as Director
5th Feb 1997 William Landels appointed as Director
4th Aug 1997 Denis Linford resigned as Director
4th Aug 1997 Michael Mackey appointed as Director
4th Aug 1997 Michael Boxall appointed as Director
6th Aug 1997 William Landels resigned as Director
6th Aug 1997 Andrew Chenhall appointed as Director
6th Aug 1997 Michael Madison appointed as Director
6th Aug 1997 Kevin Lee appointed as Director
18th Mar 1998 Andrew Chenhall resigned as Director
18th Mar 1998 Michael Madison resigned as Director
18th Mar 1998 Christopher Lott appointed as Director
2nd Nov 1998 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
2nd Nov 1998 Robert Higson appointed as Secretary
23rd Apr 1999 Michael Mackey resigned as Director
15th Apr 2004 Christopher Lott resigned as Director
15th Apr 2004 Gareth Pearson appointed as Director
15th Apr 2004 Susan Burrows appointed as Director
14th Apr 2005 Anthony McEntee appointed as Director
14th Mar 2008 Robert Higson resigned as Secretary
14th Mar 2008 Brian O'Shea appointed as Secretary
17th Apr 2008 Michael Boxall resigned as Director
17th Apr 2008 Gareth Pearson resigned as Director
17th Apr 2008 Dave Mutton appointed as Director
17th Apr 2008 Harvey Jones appointed as Director
16th Apr 2009 Ashley Pocock appointed as Director
15th Apr 2010 Susan Burrows resigned as Director
15th Apr 2010 Roger Hey appointed as Director
8th Sep 2010 Ashley Pocock resigned as Director
15th Dec 2010 Stuart Lacey appointed as Director
17th May 2012 Roger Hey resigned as Director
16th Apr 2014 Anthony McEntee resigned as Director
16th Apr 2014 Dave Mutton resigned as Director
16th Apr 2014 Paul Geddes appointed as Director
16th Apr 2014 James McOmish appointed as Director
16th Apr 2014 Jonathan Purdy appointed as Director
9th Sep 2015 Gordon Drake appointed as Secretary
9th Sep 2015 Brian O'Shea resigned as Secretary
6th Apr 2016 National Grid Electricity Distribution (East Midlands) Plc appointed as Corporate PSC
6th Apr 2016 National Grid Electricity Distribution (South Wales) Plc appointed as Corporate PSC
6th Apr 2016 National Grid Electricity Distribution (South West) Plc appointed as Corporate PSC
6th Apr 2016 National Grid Electricity Distribution (West Midlands) Plc appointed as Corporate PSC
20th Apr 2017 Paul Geddes resigned as Director
25th May 2017 Paul Geddes appointed as Director
15th Nov 2018 Paul Denniff appointed as Director
28th Apr 2020 James McOmish resigned as Director
28th Apr 2020 Stephanie Anderson appointed as Director
28th Jan 2021 Thomas France appointed as Director
8th Feb 2021 Gordon Drake appointed as Director
16th Feb 2021 Thomas France resigned as Director
22nd Mar 2021 Stuart Lacey resigned as Director
24th Mar 2021 Gordon Drake resigned as Director
22nd Apr 2021 Paul Geddes resigned as Director
22nd Apr 2021 Kevin Lee resigned as Director
22nd Apr 2021 Tracey Pitcher appointed as Director
22nd Apr 2021 Nigel Bessant appointed as Director
22nd Apr 2021 Paul Bircham appointed as Director
1st Nov 2021 Dan Hopkinson appointed as Director
9th May 2023 Sotiris Georgiopoulos appointed as Director
29th Sep 2023 Harvey Jones resigned as Director
12th Jan 2024 James Cardwell appointed as Director
18th Apr 2024 Paul Bircham resigned as Director
5th May 2024 Paul Auckland appointed as Director
31st Aug 2024 Tracey Pitcher resigned as Director
23rd Sep 2024 Rachael Prosser appointed as Director
22nd Apr 2026 Stephanie Anderson resigned as Director
8th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans