LINK INFORMATION TECHNOLOGY LTD -


Overview

LINK INFORMATION TECHNOLOGY LTD is a Private Limited Company from and has the status: Active.
LINK INFORMATION TECHNOLOGY LTD was incorporated 17 years ago on 10/10/2001 and has the registered number: 04302493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

LINK INFORMATION TECHNOLOGY LTD -

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

25 GROSVENOR ROAD
LL11 1BT

This Company Originates in : United Kingdom
Previous trading names include:
FERNWOOD TECHNOLOGY LIMITED (until 24/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/10/2015 07/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ANGUS BIGGERSTAFF Dec 1970 British Director 2017-05-30 CURRENT
MR WILLIAM MATHERS May 1976 British Director 2017-05-30 CURRENT
MR COLIN COFFEY Oct 1958 British Director 2017-05-30 CURRENT
PETER HANLON Apr 1980 British Director 2017-05-30 CURRENT
MR MARK MCCANN Jul 1973 British Director 2017-05-30 CURRENT
MR CORMAC KERNAN Oct 1974 British Director 2017-05-31 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-10-10 UNTIL 2001-10-10 RESIGNED
MR ROBERT PHILIP ANTROBUS Oct 1979 British Director 2014-11-04 UNTIL 2017-05-31 RESIGNED
MR NEIL CLIVE MARSHALL Jan 1978 British Director 2014-11-04 UNTIL 2017-05-31 RESIGNED
MR CLIVE ALFRED MARSHALL May 1948 British Director 2001-10-10 UNTIL 2014-07-14 RESIGNED
MR COLIN LEONARD BURMAN Feb 1944 British Director 2001-10-10 UNTIL 2004-05-10 RESIGNED
PAUL MCAULAY HUNTER Sep 1960 British Director 2002-11-25 UNTIL 2008-04-30 RESIGNED
CHRISTINE FOWLER Sep 1948 British Director 2013-10-30 UNTIL 2014-11-04 RESIGNED
GRAHAM DAVID HUDSON Jan 1947 British Director 2001-10-10 UNTIL 2004-07-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2001-10-10 UNTIL 2001-10-10 RESIGNED
MR CLIVE ALFRED MARSHALL May 1948 British Secretary 2004-05-10 UNTIL 2004-08-23 RESIGNED
MR COLIN LEONARD BURMAN Feb 1944 British Secretary 2004-08-23 UNTIL 2008-04-30 RESIGNED
MR CLIVE ALFRED MARSHALL May 1948 British Secretary 2008-04-30 UNTIL 2014-07-14 RESIGNED
MR COLIN LEONARD BURMAN Feb 1944 British Secretary 2001-10-10 UNTIL 2004-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Clive Marshall 2016-04-06 1/1978 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Philip Antrobus 2016-04-06 10/1979 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Link Information Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-12-2017 £40,613 Cash £35,446 equity
Link Information Technology Limited - Accounts to registrar - small 16.3 2017-02-16 31-12-2016 £63,736 Cash £32,715 equity
Link Information Technology Limited - Limited company accounts 11.9 2016-03-10 31-12-2015 £9,999 Cash £10,463 equity
Link Information Technology Limited - Limited company - abbreviated - 11.6 2015-07-21 31-12-2014 £136 Cash £8,467 equity
Link Information Technology Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £136 Cash £3,983 equity

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