Bizlink Tailor-made Cable Uk Limited, Chesterfield
Bizlink Tailor-Made Cable Uk Limited is a private limited company. Previously, it was called Leoni Tailor-Made Cable Uk Limited (changed on 2022-01-21). Located at 12-14 Boythorpe Business Units, Dock Walk, Chesterfield S40 2QR, this 23 years old enterprise was incorporated on 2000-07-26 and is categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).3 directors can be found in this company: Lukas V. (appointed on 01 December 2023), Chien-Hua T. (appointed on 21 January 2022), Charles M. (appointed on 01 July 2012). As for the secretaries (1 in total), we can name: Charles M. (appointed on 01 July 2012).
| About | |
|---|---|
| Name: Bizlink Tailor-made Cable Uk Limited | |
| Number: 04041130 | |
| Incorporation date: 2000-07-26 | |
| End of financial year: 31 December |
| Address: |
12-14 Boythorpe Business Units Dock Walk Chesterfield S40 2QR |
| SIC code: |
33200 - Installation of industrial machinery and equipment 46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Leoni Ag
6 April 2016 - 20 January 2022
| Address | 7 Marienstrasse, 90402 Nurnberg, Germany |
| Legal authority | Federal Republic Of Germany |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Commercial Registrar At Amtsgericht Nurnberg |
| Registration number | Hrb 202 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leoni Protec Cable Systems Gmbh
6 April 2016 - 6 April 2016
| Address | 10 Ander Auehutte 10, 98574 Schmalkalden, Germany |
| Legal authority | German Company Law |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1,117,776 | 1,476,247 | 567,045 | 1,593,349 | 1,673,287 | 859,248 |
| Number Shares Allotted | - | - | 20 | - | - | - | - |
| Shareholder Funds | 662,223 | 891,032 | 1,201,975 | - | - | - | - |
| Tangible Fixed Assets | - | 14,662 | 15,404 | - | - | - | - |
| Total Assets Less Current Liabilities | - | 891,032 | 1,201,975 | 321,193 | 1,364,488 | 380,813 | 669,253 |
| Fixed Assets | - | - | - | 11,632 | 12,381 | 9,165 | 7,726 |
The deadline for Bizlink Tailor-Made Cable Uk Limited confirmation statement filing is 2024-06-11. The most current confirmation statement was sent on 2023-05-28. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Leoni Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Marienstrasse. Leoni Protec Cable Systems Gmbh has over 3/4 of shares. This corporate PSC can be reached at Ander Auehutte 10.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 2nd, May 2023 | accounts |
Free Download
(10 pages)
|
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