Cadlink Technology Corporation Limited

General information

Name:

Cadlink Technology Corporation Ltd

Office Address:

Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 02692497

Incorporation date: 1992-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Milton Keynes with reg. no. 02692497. This firm was established in the year 1992. The main office of this firm is located at Ground Floor, Baird House Seebeck Place Knowlhill. The post code for this place is MK5 8FR. The firm's declared SIC number is 62030: Computer facilities management activities. The most recent filed accounts documents were submitted for the period up to 2019-03-31 and the latest annual confirmation statement was submitted on 2020-02-07.

In order to be able to match the demands of the customer base, this particular limited company is consistently directed by a group of three directors who are Timothy B., Gordon R. and David H.. Their mutual commitment has been of cardinal use to the following limited company since 2017. What is more, the director's duties are regularly assisted with by a secretary - David H., who was appointed by the following limited company in 2002.

Financial data based on annual reports

Company staff

Timothy B.

Role: Director

Appointed: 26 January 2017

Latest update: 17 February 2021

David H.

Role: Secretary

Appointed: 11 November 2002

Latest update: 17 February 2021

Gordon R.

Role: Director

Appointed: 12 January 1993

Latest update: 17 February 2021

David H.

Role: Director

Appointed: 02 March 1992

Latest update: 17 February 2021

People with significant control

The companies with significant control over this firm include: Cadlink Technology Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ottawa at Thurston Drive, Suite 101, K1G 5T9, Contario and was registered as a PSC under the reg no 1847375.

Cadlink Technology Corporation
Address: 2150 Thurston Drive, Suite 101, Ottawa, Contario, K1G 5T9, Canada
Legal authority Ontario Business Corporations Act
Legal form Limited Company
Country registered Canada
Place registered Canada
Registration number 1847375
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 17th, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Intec House 34/35 Wilbury Way

Post code:

SG4 0TW

City / Town:

Hitchin

HQ address,
2015

Address:

Intec House 34/35 Wilbury Way

Post code:

SG4 0TW

City / Town:

Hitchin

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2016 - 2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
28
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