Company Information for

CITYLINK TELECOMMUNICATIONS LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,

Company Registration Number

03734785

Private Limited Company

Liquidation

About Citylink Telecommunications Ltd

CITYLINK TELECOMMUNICATIONS LIMITED was founded on 1999-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Citylink Telecommunications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CITYLINK TELECOMMUNICATIONS LIMITED
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in SW1W

Filing Information

Company Number03734785
Date formed1999-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-03-31
Account next due31/03/2021
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsFULL
Last Datalog update:
2023-03-18 12:06:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Fletcher Kerr Company Secretary 2014-05-19
David Alexander John Foot Director COMPANY DIRECTOR 2018-06-15 ENGLAND
John Francis Howe Director COMPANY EXECUTIVE 2004-08-24 ENGLAND
James Neal Brindley Jackson Director FINANCE DIRECTOR 2018-03-20 UNITED KINGDOM
Mark Fletcher Kerr Director MANAGING DIRECTOR 2015-04-20 ENGLAND
Andrew Stephen Pearson Director MANAGING DIRECTOR 2010-02-01 UNITED KINGDOM
Trevor Rolfe Director MANAGING DIRECTOR 2012-04-01 ENGLAND
David Anthony Williams Director PORTFOLIO MANAGER 2016-02-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Newton Director 2014-02-04 2018-05-07
Gary John Marsh Director 2014-07-10 2018-02-21
Gareth Irons Craig Director 2014-02-05 2015-06-23
Mark Stephen Garrity Director 2014-09-17 2015-04-20
Paul James Waller Company Secretary 2004-07-26 2014-05-19
Gareth Irons Craig Director 1999-11-19 2014-02-04
Ian Mccullagh Director 2004-07-26 2013-08-28
David Maurice Lambert Director 2010-08-27 2012-10-18
Martin Garrett Director 2004-07-26 2012-04-01
Michael Dedieu Director 2010-05-27 2010-08-27
Patrick Paul Flaherty Director 2002-02-28 2010-05-27
Derek Potts Director 2002-03-26 2010-02-01
Calum Mercer Company Secretary 2000-03-01 2004-07-26
Richard Harris Director 2002-05-29 2004-07-26
John Llewellyn Mostyn Hughes Director 2001-06-15 2004-07-26
Calum Mercer Director 1999-11-19 2004-07-26
Frank Kirchner Director 1999-11-19 2002-05-29
Robert John Tuch Ewen Director 1999-11-19 2002-05-03
Alan Robert Chaney Director 2001-02-05 2002-03-26
David Edward Constable Director 2001-06-15 2002-02-28
Patrick Paul Flaherty Director 1999-05-27 2001-06-15
Mark Rogers Director 1999-11-19 2001-06-15
Penelope Gail Graham Director 1999-11-19 2001-02-05
David Whittaker Company Secretary 1999-05-27 2000-03-01
Robert Eric Germon Director 1999-05-27 1999-11-19
Hackwood Secretaries Limited Nominated Secretary 1999-03-17 1999-05-27
Hackwood Directors Limited Nominated Director 1999-03-17 1999-05-27

Related Directorships for David Alexander John Foot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alexander John Foot CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITEDDirector 2018-06-15 CURRENT 1999-03-17 Liquidation
David Alexander John Foot THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITEDDirector 2018-06-14 CURRENT 2005-04-29 Active
David Alexander John Foot HIGHWAY MANAGEMENT (SCOTLAND) LIMITEDDirector 2018-05-29 CURRENT 2008-08-27 Active
David Alexander John Foot DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITEDDirector 2018-04-19 CURRENT 2016-04-13 Active
David Alexander John Foot DIAMOND TRANSMISSION PARTNERS BBE LIMITEDDirector 2018-04-19 CURRENT 2016-04-13 Active
David Alexander John Foot PRIME INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active

Related Directorships for John Francis Howe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Howe EURODEFENSE UK LTDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
John Francis Howe CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITEDDirector 2004-09-22 CURRENT 1999-03-17 Liquidation

Related Directorships for James Neal Brindley Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Neal Brindley Jackson NETWORK INFORMATION SERVICES LTDDirector 2018-04-16 CURRENT 2011-05-25 Active
James Neal Brindley Jackson HITACHI RAIL GTS UK LIMITEDDirector 2018-01-01 CURRENT 1995-11-24 Active
James Neal Brindley Jackson GTS QUADRANT LIMITEDDirector 2018-01-01 CURRENT 2006-05-04 Active

Related Directorships for Andrew Stephen Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Pearson AGILITY TRAINS EAST (HOLDINGS) LIMITEDDirector 2014-04-22 CURRENT 2012-01-31 Active
Andrew Stephen Pearson AGILITY TRAINS EAST (MIDCO) LIMITEDDirector 2014-04-22 CURRENT 2012-01-31 Active
Andrew Stephen Pearson AGILITY TRAINS EAST LIMITEDDirector 2014-04-22 CURRENT 2012-01-31 Active
Andrew Stephen Pearson AGILITY TRAINS WEST LIMITEDDirector 2012-07-26 CURRENT 2012-01-31 Active
Andrew Stephen Pearson AGILITY TRAINS WEST (MIDCO) LIMITEDDirector 2012-07-26 CURRENT 2012-01-31 Active
Andrew Stephen Pearson AGILITY TRAINS WEST (HOLDINGS) LIMITEDDirector 2012-07-26 CURRENT 2012-01-31 Active
Andrew Stephen Pearson CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITEDDirector 2010-02-01 CURRENT 1999-03-17 Liquidation

Related Directorships for David Anthony Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Anthony Williams CASTLE WATER (SOUTHERN) LIMITEDDirector 2017-12-07 CURRENT 2016-01-04 Active - Proposal to Strike off
David Anthony Williams CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITEDDirector 2016-02-12 CURRENT 1999-03-17 Liquidation