GDS Link (UK) Limited

Company Name	GDS Link (UK) Limited
Company Status	Active
Company Number	08242699
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Greenwood
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Director Name	Mr Yves Richard Gabriel Duhoux
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	06 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Director Name	Mr Lawrence Oliver Huff
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	23 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	36 Park Row Leeds West Yorkshire LS1 5JL

Director Name	Mr Lance William Fenton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	23 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Serent Capital 44 Montgomery Street San Francisco Ca 94104

Director Name	Mr Dexter Hopen
Date of Birth	October 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	23 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Serent Capital 44 Montgomery Street Suite 3450 San Francisco Ca 94104

Secretary Name	Mr Dexter Hopen
Status	Current
Appointed	23 August 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Serent Capital 44 Montgomery Street Suite 3450 San Francisco Ca 94104

Director Name	Mr Keith Edward Hale
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Bruce Donald Hutchison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2013(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Contact

Website	gdslink.com
Email address	[email protected]

Location

Registered Address	36 Park Row Leeds West Yorkshire LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Angel Salamanca Fernandez 5.00% Ordinary
5 at £1	Maria Celina Gonzalez Fernandez 5.00% Ordinary
34 at £1	Gds Inc 34.00% Ordinary
33 at £1	Keith Edward Hale 33.00% Ordinary
23 at £1	Scoresoft Bv 23.00% Ordinary

Financials

Year	2014
Net Worth	-£139,854
Cash	£66,202
Current Liabilities	£136,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

24 March 2020	Delivered on: 26 March 2020 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Outstanding
24 March 2020	Delivered on: 26 March 2020 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Outstanding

Filing History

20 March 2024	Group of companies' accounts made up to 31 December 2022 (34 pages)
9 October 2023	Director's details changed for Mr Paul Greenwood on 6 October 2023 (2 pages)
9 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
9 October 2023	Director's details changed for Mr Yves Richard Gabriel Duhoux on 6 October 2023 (2 pages)
21 October 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
13 October 2022	Second filing of Confirmation Statement dated 5 October 2021 (3 pages)
7 October 2022	Confirmation statement made on 5 October 2022 with updates (5 pages)
7 October 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 635,100 (3 pages)
30 October 2021	Director's details changed for Mr Lance William Fenton on 28 October 2021 (2 pages)
28 October 2021	Director's details changed for Mr Paul Greenwood on 28 October 2021 (2 pages)
28 October 2021	Director's details changed for Mr Dexter Hopen on 28 October 2021 (2 pages)
28 October 2021	Secretary's details changed for Mr Dexter Hopen on 28 October 2021 (1 page)
28 October 2021	Director's details changed for Yves Richard Gabriel Duhoux on 28 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 5 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022 (4 pages)
28 October 2021	Director's details changed for Mr Lance William Fenton on 28 October 2021 (2 pages)
14 September 2021	Full accounts made up to 31 December 2020 (28 pages)
5 July 2021	Notification of a person with significant control statement (2 pages)
27 November 2020	Memorandum and Articles of Association (24 pages)
26 November 2020	Cessation of Gds Holdings Limited as a person with significant control on 11 November 2020 (1 page)
21 October 2020	Confirmation statement made on 5 October 2020 with updates (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (32 pages)
11 May 2020	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 36 Park Row Leeds West Yorkshire LS1 5JL on 11 May 2020 (1 page)
26 March 2020	Registration of charge 082426990002, created on 24 March 2020 (54 pages)
26 March 2020	Registration of charge 082426990001, created on 24 March 2020 (60 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
28 August 2018	Appointment of Mr Lawrence Oliver Huff as a director on 23 August 2018 (2 pages)
28 August 2018	Appointment of Mr Lance William Fenton as a director on 23 August 2018 (2 pages)
28 August 2018	Appointment of Mr Dexter Hopen as a director on 23 August 2018 (2 pages)
28 August 2018	Termination of appointment of Bruce Donald Hutchison as a director on 23 August 2018 (1 page)
28 August 2018	Appointment of Mr Dexter Hopen as a secretary on 23 August 2018 (2 pages)
28 August 2018	Termination of appointment of Keith Edward Hale as a director on 23 August 2018 (1 page)
7 August 2018	Appointment of Yves Richard Gabriel Duhoux as a director on 6 August 2018 (2 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
18 October 2017	Notification of Gds Holdings Limited as a person with significant control on 31 December 2016 (2 pages)
18 October 2017	Cessation of Gds Inc. as a person with significant control on 31 December 2016 (1 page)
18 October 2017	Notification of Gds Holdings Limited as a person with significant control on 31 December 2016 (2 pages)
18 October 2017	Cessation of Keith Edward Hale as a person with significant control on 31 December 2016 (1 page)
18 October 2017	Cessation of Keith Edward Hale as a person with significant control on 31 December 2016 (1 page)
18 October 2017	Cessation of Gds Inc. as a person with significant control on 31 December 2016 (1 page)
18 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 December 2016	Resolutions RES13 ‐ Subdivision 15/11/2016 (5 pages)
8 December 2016	Resolutions RES13 ‐ Subdivision 15/11/2016 (5 pages)
5 December 2016	Sub-division of shares on 22 November 2016 (6 pages)
5 December 2016	Sub-division of shares on 22 November 2016 (6 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2015	Director's details changed for Paul Greenwood on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Bruce Donald Hutchison on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Bruce Donald Hutchison on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Bruce Donald Hutchison on 7 October 2015 (2 pages)
7 October 2015	Director's details changed for Paul Greenwood on 7 October 2015 (2 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Director's details changed for Paul Greenwood on 7 October 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (6 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (6 pages)
5 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 100 (6 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 100 (5 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 100 (5 pages)
17 January 2014	Appointment of Bruce Donald Hutchison as a director (3 pages)
17 January 2014	Appointment of Bruce Donald Hutchison as a director (3 pages)
17 January 2014	Appointment of Paul Greenwood as a director (3 pages)
17 January 2014	Appointment of Paul Greenwood as a director (3 pages)
9 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
9 October 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (3 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
5 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

GDS Link (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies