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ELECTROLINK LIMITED (05895946)

ELECTROLINK LIMITED (05895946) is an active UK company. incorporated on 3 August 2006. with registered office in Stansted. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ELECTROLINK LIMITED has been registered for 19 years. Current directors include GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Paul Barry.

Company Number
05895946
Status
active
Type
ltd
Incorporated
3 August 2006
Age
19 years
Address
Waterloo House Unit 27 M11 Business Link, Stansted, CM24 8GF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GOUGH, William John, MOSTARI, Andrew, VAN DANZIG, Paul Barry
SIC Codes
74990

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Introduction
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ELECTROLINK LIMITED

ELECTROLINK LIMITED is an active company incorporated on 3 August 2006 with the registered office located in Stansted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELECTROLINK LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

05895946

LTD Company

Age

19 Years

Incorporated 3 August 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 September 2024 - 31 December 2024(5 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted, CM24 8GF,

Previous Addresses

Field House Station Approach Harlow Essex CM20 2EW
From: 11 August 2010To: 22 July 2015
1St Floor Field House Station Approach Harlow Essex CM20 2EW
From: 3 August 2006To: 11 August 2010
Timeline

6 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Aug 06
Owner Exit
Jun 23
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Jan 26
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

GOUGH, William John

Active
Unit 27 M11 Business Link, StanstedCM24 8GF
Born December 1975
Director
Appointed 23 Sept 2025

MOSTARI, Andrew

Active
Unit 27 M11 Business Link, StanstedCM24 8GF
Born January 1977
Director
Appointed 23 Sept 2025

VAN DANZIG, Paul Barry

Active
Unit 27 M11 Business Link, StanstedCM24 8GF
Born September 1971
Director
Appointed 23 Sept 2025

BURTON, Jeanette Margaret

Resigned
Bryn Eirlys, EllesmereSY12 9LW
Secretary
Appointed 03 Aug 2006
Resigned 20 Dec 2006

CULLIS, Lynne Anne

Resigned
Church End, BraintreeCM7 5EZ
Secretary
Appointed 15 Dec 2006
Resigned 02 Oct 2025

BURTON, David

Resigned
Bryn Eirlys, ShropshireSY12 9LW
Born October 1950
Director
Appointed 03 Aug 2006
Resigned 20 Dec 2006

VAN DANZIG, Barry Peter

Resigned
95 Mudeford, ChristchurchBH23 3NJ
Born August 1948
Director
Appointed 15 Dec 2006
Resigned 31 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

The Wastepack Group Limited

Active
Unit 27 M11 Business Link, StanstedCM24 8GF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023

Lc Bet Limited

Ceased
Parsonage Lane, StanstedCM24 8GF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Aug 2016
Ceased 19 May 2023
Fundings
Financials
Latest Activities

Filing History

58

Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
18 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Change Person Secretary Company With Change Date
24 September 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
22 July 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Dormant
29 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2013
AR01AR01
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Accounts With Accounts Type Dormant
1 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Dormant
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
11 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 June 2010
AAAnnual Accounts
Legacy
21 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 June 2009
AAAnnual Accounts
Legacy
15 August 2008
288cChange of Particulars
Legacy
15 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 August 2008
AAAnnual Accounts
Legacy
28 August 2007
287Change of Registered Office
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
288bResignation of Director or Secretary
Legacy
28 August 2007
288bResignation of Director or Secretary
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
23 August 2007
363aAnnual Return
Legacy
23 August 2007
287Change of Registered Office
Incorporation Company
3 August 2006
NEWINCIncorporation