VITAL LINK EUROPE LIMITED - Service activities incidental to air transportation - A business based in United Kingdom registered with Companies House

Company Overview

About Vital Link Europe Ltd

VITAL LINK EUROPE LIMITED was founded on 1995-07-25 and has its registered office in Camberley. The organisation's status is listed as "Active". Vital Link Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

VITAL LINK EUROPE LIMITED

Legal Registered Office

UNIT 9 STANHOPE GATE
STANHOPE ROAD
CAMBERLEY
SURREY
GU15 3DW
Other companies in GU15

Previous Names

VITAL LINK (LONDON) LIMITED

22/02/2005

Filing Information

Company Number		03083985
Company ID Number		03083985
Date formed		1995-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB857668954

Last Datalog update:	2024-08-05 09:50:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VITAL LINK EUROPE LIMITED

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Company Officers of VITAL LINK EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CHISSICK	Company Secretary	1995-10-17
CHRISTOPHER P ELKINS	Director	2018-04-01
BASIL WILLIAM GREENWOOD	Director	2013-09-01
HOWARD F LEDERER	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADOLPH CHRISTOPHER KUJAWA	Director	2004-12-01	2018-04-01
JAMES MARTIN SITKO	Director	1995-10-17	2018-04-01
T JOSEPH LOONEY	Director	2005-04-22	2007-05-21
ROBERT WILLIAM WILLS	Director	2004-12-01	2005-04-26
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-07-25	1995-07-31
LONDON LAW SERVICES LIMITED	Nominated Director	1995-07-25	1995-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-29		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-08-24		Unaudited abridged accounts made up to 2022-12-31
2023-07-27		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-10-24		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925739634. Address: Unit 9 Stanhope Gate, Stanhope Road Camberley, SURREY GU15 3DW
2020-10-23		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 925832022. Address: Unit 9 Stanhope Gate, Stanhope Road Camberley, SURREY GU15 3DW
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-05	AP01	DIRECTOR APPOINTED MR CHRISTOPHER P ELKINS
2018-04-05	AP01	DIRECTOR APPOINTED MR HOWARD F LEDERER
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SITKO
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADOLPH KUJAWA
2017-11-16	AA01	Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	CH01	Director's details changed for James Martin Sitko on 1996-05-01
2016-08-09	AP01	DIRECTOR APPOINTED JAMES MARTIN SITKO
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 292592
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 292592
2015-08-10	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	AD02	SAIL ADDRESS CHANGED FROM: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM
2014-12-15	AD03	Registers moved to registered inspection location of C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
2014-12-15	AD02	SAIL ADDRESS CREATED
2014-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL CHISSICK on 2014-12-01
2014-12-01	CH01	Director's details changed for Basil William Greenwood on 2014-10-31
2014-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 292592
2014-07-28	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030839850004
2014-02-05	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-30	AP01	DIRECTOR APPOINTED BASIL WILLIAM GREENWOOD
2013-07-29	AR01	25/07/13 FULL LIST
2013-02-14	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-26	AR01	25/07/12 FULL LIST
2012-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-29	AR01	25/07/11 FULL LIST
2011-07-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-17	SH01	31/12/10 STATEMENT OF CAPITAL GBP 292592
2010-09-10	AR01	25/07/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN SITKO / 01/01/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADOLPH CHRISTOPHER KUJAWA / 01/01/2010
2010-09-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHISSICK / 01/01/2010
2010-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-29	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHISSICK / 24/07/2009
2009-08-29	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-08-20	363s	RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2008-07-23	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-06	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-29	288b	DIRECTOR RESIGNED
2007-08-07	363s	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/06 FROM: STUDIO 8 INTEC 2 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NG
2006-08-30	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: STUDIO 8 INTEC 2 WADE ROAD BASINGSTOKE HAMPSHIRE RG26 8NE
2005-09-07	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-17	288a	NEW DIRECTOR APPOINTED
2005-05-17	288a	NEW DIRECTOR APPOINTED
2005-05-13	288b	DIRECTOR RESIGNED
2005-05-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 35 VINE STREET LONDON EC3N 2PX
2005-02-22	CERTNM	COMPANY NAME CHANGED VITAL LINK (LONDON) LIMITED CERTIFICATE ISSUED ON 22/02/05
2005-02-02	288a	NEW DIRECTOR APPOINTED
2005-02-02	288a	NEW DIRECTOR APPOINTED
2004-08-12	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-09	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-30	363a	RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS
2002-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-30	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-25	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-11	363a	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 41 VINE STREET LONDON EC3N 2AA
1999-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-22	363a	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-04	363a	RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-02-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/01/97
1997-02-18	ELRES	S366A DISP HOLDING AGM 23/01/97
1997-02-18	ELRES	S252 DISP LAYING ACC 23/01/97
1997-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84220 - Defence activities

Licences & Regulatory approval

We could not find any licences issued to VITAL LINK EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VITAL LINK EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-22	Outstanding	WORLD TRADE FINANCE, INC.
RENT DEPOSIT DEED	2011-07-20	Outstanding	AZURIE OS LIMITED
THIRD PARTY DEBENTURE	2008-10-11	Satisfied	WORLD TRADE FINANCE INC.
RENT DEPOSIT DEED	2006-08-25	Outstanding	AZURIE OS LIMITED

Creditors

Creditors Due Within One Year	2013-09-30	£ 123,748
Creditors Due Within One Year	2012-09-30	£ 226,257

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITAL LINK EUROPE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 292,592
Called Up Share Capital	2012-09-30	£ 292,592
Cash Bank In Hand	2013-09-30	£ 251,784
Cash Bank In Hand	2012-09-30	£ 77,009
Current Assets	2013-09-30	£ 538,586
Current Assets	2012-09-30	£ 563,737
Debtors	2013-09-30	£ 286,802
Debtors	2012-09-30	£ 486,728
Shareholder Funds	2013-09-30	£ 415,807
Shareholder Funds	2012-09-30	£ 339,049
Tangible Fixed Assets	2013-09-30	£ 0
Tangible Fixed Assets	2012-09-30	£ 1,569

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VITAL LINK EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VITAL LINK EUROPE LIMITED

Trademarks

We have not found any records of VITAL LINK EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VITAL LINK EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as VITAL LINK EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VITAL LINK EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
	925832022	Brønnøysundregistrene / Norway Company Register	2020-10-23
c/o BDO Advokater AS Postboks 1704 Vika OSLO Norge 0121	925739634	Brønnøysundregistrene / Norway Company Register	2020-10-24

Import/Export of Goods

Goods imported/exported by VITAL LINK EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90312000	Test benches for motors, generators, pumps, etc.
2018-09-00	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-08-00	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-08-00	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2018-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-06-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-06-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-06-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2017-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-00	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-12-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-03-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2011-09-01	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2010-10-01	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2010-09-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VITAL LINK EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VITAL LINK EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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