INTERLINK SOFTWARE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERLINK SOFTWARE SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERLINK SOFTWARE SYSTEMS LIMITED was incorporated 32 years ago on 18/03/1992 and has the registered number: 02698285. The accounts status is DORMANT and accounts are next due on 31/03/2024.

INTERLINK SOFTWARE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

180 PICCADILLY
LONDON
W1J 9HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GERAGHTY Jan 1976 Irish Director 2017-08-25 CURRENT
MS LOUISE FARREN Secretary 2016-06-23 CURRENT
MR FINTAN LOUIS BYRNE Aug 1966 Irish Director 2017-08-25 CURRENT
MR MICHAEL BRADY Sep 1953 Irish Director 2016-10-11 UNTIL 2020-06-30 RESIGNED
RONALD DOWNEY Aug 1947 British Director 2000-06-09 UNTIL 2005-05-06 RESIGNED
MALCOLM HARRISON Aug 1945 British Director 1997-08-26 UNTIL 2000-06-09 RESIGNED
MR MARTIN DOLAN Aug 1958 Irish Director 2005-05-06 UNTIL 2015-08-01 RESIGNED
MR RONAN MURRAY Jul 1967 Irish Director 2005-05-06 UNTIL 2016-06-23 RESIGNED
MICHAEL RICHARD STEVENAGE Jan 1951 British Director 1997-08-26 UNTIL 2000-06-09 RESIGNED
MR JOHN TRACEY Jul 1959 Irish Director 2016-06-23 UNTIL 2017-08-29 RESIGNED
MR FRANKY VAN DAMME Feb 1959 Belgian Director 2015-08-01 UNTIL 2016-10-11 RESIGNED
CIAN KINSELLA Mar 1952 Irish Director 2000-06-09 UNTIL 2005-05-06 RESIGNED
VENDEBITUR SECRETARIAL SERVICES LIMITED Secretary 1992-03-18 UNTIL 1997-08-26 RESIGNED
MICHAEL RICHARD STEVENAGE Jan 1951 British Secretary 1997-08-26 UNTIL 2000-06-09 RESIGNED
MR RONAN MURRAY Jul 1967 Irish Secretary 2005-05-06 UNTIL 2016-06-23 RESIGNED
CIAN KINSELLA Mar 1952 Irish Secretary 2000-06-09 UNTIL 2005-05-06 RESIGNED
VENDEBITUR DIRECTORS LIMITED Director 1992-03-18 UNTIL 1997-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cr23 (Uk) Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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