LINK RESEARCH LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

LINK RESEARCH LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
LINK RESEARCH LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197633. The accounts status is DORMANT.

LINK RESEARCH LIMITED - WEYBRIDGE

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 / 12 31/12/2018

Registered Office

12 HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES VARNEY Sep 1956 British Director 2017-05-08 CURRENT
MR RICHARD STRACHAN LOGAN Oct 1957 British Director 2020-06-26 CURRENT
MR LEONARD GRAHAM MANN Mar 1951 British Director 2001-04-10 UNTIL 2005-02-09 RESIGNED
MICHAEL RICHARD JOSEPH BUDGE Dec 1968 Secretary 2001-04-10 UNTIL 2003-09-29 RESIGNED
IAN GERARD DAVIES British Secretary 2012-08-31 UNTIL 2016-10-13 RESIGNED
MR LEONARD GRAHAM MANN Mar 1951 British Secretary 2003-09-29 UNTIL 2006-08-03 RESIGNED
MR JAMES RONALD TRUMPER Aug 1961 British Secretary 2005-02-09 UNTIL 2012-08-31 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 2008-10-01 UNTIL 2011-03-31 RESIGNED
JOHN GREVILLE SIMMONS Jan 1965 British Director 2001-04-10 UNTIL 2003-09-29 RESIGNED
MR IAN HAROLD SCOTT-GALL Mar 1949 British Director 2005-02-09 UNTIL 2008-09-30 RESIGNED
MR PAUL NORRIDGE Apr 1970 British Director 2011-04-01 UNTIL 2015-07-23 RESIGNED
MICHAEL JOHN MELROSE Jun 1969 British Director 2001-04-10 UNTIL 2003-09-29 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-10 UNTIL 2001-04-10 RESIGNED
DAVID MANN Jun 1940 British Director 2001-04-10 UNTIL 2006-08-03 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2016-10-13 UNTIL 2017-05-08 RESIGNED
MRS NICOLA JAYNE JOHNSON Feb 1985 British Director 2015-07-23 UNTIL 2017-02-07 RESIGNED
MR ROBIN BEATHAM HOWE Oct 1947 British Director 2017-02-07 UNTIL 2020-06-25 RESIGNED
MR IAN GERARD DAVIES May 1965 British Director 2012-08-31 UNTIL 2016-10-13 RESIGNED
MICHAEL RICHARD JOSEPH BUDGE Dec 1968 Director 2001-04-10 UNTIL 2003-09-29 RESIGNED
CHARLES ALRED BAUDOUIN May 1966 British Director 2001-04-10 UNTIL 2003-09-29 RESIGNED
MR JAMES RONALD TRUMPER Aug 1961 British Director 2005-02-09 UNTIL 2012-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legacy Broadcast International Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL MICROWAVE LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GEMMA INTERNATIONAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
LEGACY BROADCAST HOLDINGS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 70100 - Activities of head offices
LEGACY BROADCAST COMMUNICATIONS LIMITED EPSOM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEGACY BROADCAST INTERNATIONAL LIMITED EPSOM ENGLAND Active DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
LEGACY BROADCAST TECHNOLOGY LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GIGAWAVE LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADVENT COMMUNICATIONS LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MULTIPOINT COMMUNICATIONS LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COBHAM WHITELEY LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PEBBLE BEACH SYSTEMS LTD EPSOM ENGLAND Active FULL 62090 - Other information technology service activities
PEBBLE BEACH SYSTEMS GROUP PLC EPSOM ENGLAND Active GROUP 70100 - Activities of head offices
MAXIMUM CLARITY LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
UK POWER SOLUTIONS LIMITED STONEHOUSE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
AMPLIFIER TECHNOLOGY LTD WEYBRIDGE ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
3C ENERGY DEVELOPMENTS (1) LIMITED BRIDGEND WALES Dissolved... DORMANT 35140 - Trade of electricity
LEGACY BROADCAST GROUP HOLDINGS LIMITED EPSOM ENGLAND Active DORMANT 70100 - Activities of head offices
BERRY COURT PROPERTY MANAGEMENT COMPANY LTD BROADWAY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAX DOWNSTREAM UK LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
PRAX MILFORD HAVEN REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRAX LINDSEY OIL REFINERY LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 19201 - Mineral oil refining
TRISTMIRE LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARVEST ENERGY (DEALERSHIPS) LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 47300 - Retail sale of automotive fuel in specialised stores
REDRIDGE DESIGN LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WINTEL SOLAR LIMITED WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRAX MIDSTREAM UK LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PRAX STORAGE LINDSEY LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
PRAX TERMINALS KILLINGHOLME LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 52211 - Operation of rail freight terminals