LINKMORE SYSTEMS LIMITED

Profile LINKMORE SYSTEMS LIMITED

Actual on 01.06.2021
Company name
LINKMORE SYSTEMS LIMITED
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Company number
03666878
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 November 1998
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
5 THISTLEY LANE, BROMHAM, BEDFORD, MK43 8QG
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PSC and Officers LINKMORE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

MCCARTY, Neil
Status: Active
Appointed on: Thursday, 04 February 2016
Correspondence address: 5 Thistley Lane, Bromham, Bedford, MK43 8QG
Role: Secretary
MCCARTY, Neil
Status: Active
Appointed on: Tuesday, 22 December 1998
Correspondence address: 5 Thistley Lane, Bromham, Bedford, MK43 8QG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Computer Consultant
Country of residence: England
MCCARTY, Joseph
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Sunday, 01 January 2006
Correspondence address: 93 Highbury Grove, Clapham, Bedford, Bedfordshire, MK41 6DX
Role: Secretary
GOLDING, Dawn Maria
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 04 February 2016
Correspondence address: 36 Wallingford Walk, St Albans, Hertfordshire, AL1 2JJ
Nationality: British
Role: Secretary
BUSH, Jacqueline Marie
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Tuesday, 05 October 1999
Correspondence address: 5 Thistley Lane, Bromham, Bedford, MK43 8QG
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 22 December 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 November 1998
Resigned on: Tuesday, 22 December 1998
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Neil Mccarty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedford
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors