LINK MAKER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LINK MAKER SYSTEMS LIMITED
COMPANY NUMBER
08472919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/04/2013
(11 years and 7 months old)
WEBSITE
www.linkmaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
Telephone: 08438860040
TPS: No
159 High Street
Barnet
Hertfordshire
EN5 5SU
Telephone: 3688549
c/o Gateley Legal
98, King Street
Manchester
M2 4WU
M2 4WU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Andrew Robert Leary-May (917847588) has left the board |
| 30/07/2024 | New Company Secretary Richard Alan Lightfoot (932550312) Appointed |
| 30/07/2024 | New Board Member Gavin Graham Cockerill (924816043) Appointed |
Credit Risk Overview
Want to learn more about LINK MAKER SYSTEMS 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 LINK MAKER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK MAKER SYSTEMS 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 |
|---|---|---|---|---|
|
09/04/2013 - Present (11 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
25/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/04/2013 - Present (11 years and 7 months) 04/04/2013 - Present (11 years and 7 months) Born in Apr 1961 |
Resigned | Director |
Current: 574 Past: 3001 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Andrew Robert Leary-May (917847588) has left the board |
| 30/07/2024 | New Company Secretary Richard Alan Lightfoot (932550312) Appointed |
| 30/07/2024 | New Board Member Gavin Graham Cockerill (924816043) Appointed |
| 30/07/2024 | New Board Member Iain Stewart Brown (930082885) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 06/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/05/2013 | New Board Member Craig Gordon Rigby-Wilson (917850900) Appointed |
| 24/05/2013 | New Board Member Andrew Robert Leary-May (917847588) Appointed |
| 24/05/2013 | Moshe Holder (904890362) has left the board |
| 24/05/2013 | Change in Reg. Office |
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