CLOSE LINK SECURITY LIMITED

07287484
Dissolved London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
C

CLOSE LINK SECURITY LIMITED

07287484

Other professional, scientific and technical activities n.e.c.

Founded 17 Jun 2010 Dissolved London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

SECURISYS LINK LIMITED 16 Jul 2010 — 9 Feb 2012
WATERSIDE11 LIMITED 17 Jun 2010 — 16 Jul 2010
Accounts
Confirmation
Net assets £989 £0 2021 year on year
Total assets £989 £47K 2021 year on year
Total Liabilities £0 £47K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Thornsett Road London SW18 4EF England

Full company profile for CLOSE LINK SECURITY LIMITED (07287484), a dissolved company based in London, England. Incorporated 17 Jun 2010. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Decreased by £47.28k (-100%)

Net Assets

£989.00

Total Liabilities

N/A

Decreased by £47.28k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Claudette Anne RobinsonDirectorBritishEngland565 May 2023Active
Lucie Anh Francis BanhamDirectorBritishEngland4223 Jul 2010Active

Shareholders

Shareholders (2)

Banhams Patent Locks Limited
100.0%
100
Zephyrlight Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 17 Jun 2022
Nature of Control
  • Significant Influence Or Control

Thomas Joseph Ward

Ceased 5 May 2023

Ceased

Lucie Anh Francis Banham

Ceased 5 May 2023

Ceased

Charles Richard Hallatt

Ceased 5 May 2023

Ceased

Brian Edward Cowper

Ceased 5 May 2023

Ceased

Martin Allen Christopher Herbert

Ceased 5 May 2023

Ceased

Group Structure

Group Structure

CLOSE LINK SECURITY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2023GazetteGazette Dissolved Voluntary
18 May 2023Persons With Significant ControlBanham Patent Locks Limited notified as a person with significant control
18 May 2023Persons With Significant ControlCessation of Brian Edward Cowper as a person with significant control on 5 May 2023
18 May 2023OfficersTermination of Martin Allen Christopher Herbert as director on 5 May 2023
18 May 2023Persons With Significant ControlCessation of Lucie Anh Francis Banham as a person with significant control on 5 May 2023
13 Jun 2023 Gazette

Gazette Dissolved Voluntary

18 May 2023 Persons With Significant Control

Banham Patent Locks Limited notified as a person with significant control

18 May 2023 Persons With Significant Control

Cessation of Brian Edward Cowper as a person with significant control on 5 May 2023

18 May 2023 Officers

Termination of Martin Allen Christopher Herbert as director on 5 May 2023

18 May 2023 Persons With Significant Control

Cessation of Lucie Anh Francis Banham as a person with significant control on 5 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 13 Jun 2023

Banham Patent Locks Limited notified as a person with significant control

3 years ago on 18 May 2023

Cessation of Brian Edward Cowper as a person with significant control on 5 May 2023

3 years ago on 18 May 2023

Termination of Martin Allen Christopher Herbert as director on 5 May 2023

3 years ago on 18 May 2023

Cessation of Lucie Anh Francis Banham as a person with significant control on 5 May 2023

3 years ago on 18 May 2023