OpenCompanies

HSL Messaging Limited

Company number
SC201362
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Nov 1999
Nature of business
Wireless telecommunications activities

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Previous names

  • Hay Systems Limited (until 28 Aug 2019)
  • Link Mobility UK Limited (until 7 Mar 2024)

Control

NameNature of controlNotifiedCeased
Mr Mark David Hay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Dec 2018
Peggy Jean Koenig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2018 21 Oct 2020
Jay Michael Grossman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2018 21 Oct 2020
Link Mobility Group As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2019

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000

Connections

Companies at the same address

Data