Vocalink Retail Services Limited

Active02094831 Private limited company
Incorporated
29 January 1987 (39 years)
Previously known as
Link Retail Services Limited (until 20 February 2017)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born February 1973 (53)
Director · Appointed 1 October 2025
British
Born October 1975 (51)
Officer history (16 former)
2 February 2026
Appointed Willis, Maria Lesley as Director
13 October 2025
1 October 2025
Appointed Parekh, Hemal as Director
1 October 2025
Resigned Ensor Clinch, Timothy as Director
30 April 2019
Resigned Ellis, Michael John as Director
14 November 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 May 2012
Appointed Ensor Clinch, Timothy as Director
30 September 2008
Resigned Rattigan, Stephen as Director
15 September 2008
Appointed Ellis, Michael John as Director
30 April 2008
30 April 2008
Resigned Gerrard, Philip Martin as Director
30 April 2008
Resigned Gerrard, Philip Martin as Secretary
16 April 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
27 December 2007
Appointed Rattigan, Stephen as Director
27 December 2007
Resigned Hardy, John Thomas as Director
17 October 2007
Resigned Shields, Karl Andrew as Director
31 July 2006
Appointed Shields, Karl Andrew as Director
31 May 2006
Appointed Gerrard, Philip Martin as Secretary
31 May 2006
Resigned Wilson, Andrew Jonathan as Secretary
24 May 2006
Resigned Morrill, Peter Graham as Director
20 February 2006
Resigned Aiken, Howard Michael as Director
27 May 2005
Resigned Gerrard, Philip Martin as Secretary
27 May 2005
Appointed Wilson, Andrew Jonathan as Secretary
30 June 2004
Appointed Gerrard, Philip Martin as Secretary
30 June 2004
Resigned Cryan, Mary Eithne as Secretary
1 July 2003
Resigned Nix, James Kenneth as Director
4 October 2001
Appointed Morrill, Peter Graham as Director
25 May 2000
Appointed Nix, James Kenneth as Director
25 May 2000
Appointed Cryan, Mary Eithne as Secretary
25 May 2000
Appointed Gerrard, Philip Martin as Director
25 May 2000
Resigned Hardy, John Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03565766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates8 May 2026
9 February 2026Appointment of a director
16 October 2025Termination of appointment of a secretary
1 October 2025Appointment of a director
Show all recent filings

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