LINX INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LINX INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
02057133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
22/09/1986
(38 years and 3 months old)
WEBSITE
www.linx-int.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/01/1987
23/04/2020
LINX INTERNATIONAL LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01932225151
TPS: No
Burgundy House
6 Snellings Road
Hersham
Walton-on-thames, Surrey
KT12 5JG
Level 12, The Shard
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINX INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| APT TRAINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINX INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINX INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINX INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINX INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| APT TRAINING LIMITED | Company is dissolved | View Report |
| ARC TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| GUARD LINX LIMITED | Active - Accounts Filed | View Report |
| PERPETUITY TRAINING LIMITED | Active - Accounts Filed | View Report |
| TAVCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/04/2023 | New Board Member Peter John Goddard Dickinson (930765050) Appointed |
| 12/04/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 12/04/2023 | David John Gill (900459478) has left the board |
| 12/04/2023 | Gavin James McCormick (915427289) has left the board |
| 12/04/2023 | Gavin James McCormick (916973626) has left the board |
| 12/04/2023 | Angus David Ian Darroch-Warren (916985691) has left the board |
| 12/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (930764559) Appointed |
| 12/04/2023 | New Board Member Peter John Goddard Dickinson (930765034) Appointed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | Sarah Hayward-Turton (928868096) has left the board |
| 14/07/2022 | New Board Member Angus David Ian Darroch-Warren (916985691) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/10/2021 | New Board Member Sarah Hayward-Turton (928868096) Appointed |
| 02/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 30/10/2019 | Ciaran William Barry (925138660) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/10/2018 | New Board Member Ciaran William Barry (925138660) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 16/07/2014 | Simon Anthony Richards (901062596) has left the board |
| 20/05/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Board Member Simon Anthony Richards (901062596) Appointed |
| 03/08/2013 | New Accounts filed |
| 24/07/2013 | Angus Darroch-Warren (917981060) has left the board |
| 24/07/2013 | New Board Member Angus David Ian Darroch-Warren (917791414) Appointed |
| 18/07/2013 | New Board Member Gavin McCormick (916973626) Appointed |
| 17/07/2013 | New Board Member Angus Darroch-Warren (917981060) Appointed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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