LINKAGE SYSTEMS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

LINKAGE SYSTEMS LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
LINKAGE SYSTEMS LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05078033. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LINKAGE SYSTEMS LIMITED - TONBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOLLY BANK COTTAGE BRENCHLEY ROAD
TONBRIDGE
KENT
TN12 7NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM KEITH WALMSLEY Mar 1970 British Director 2004-03-27 CURRENT
STEPHEN THOMAS ROWSON Oct 1952 British Director 2004-03-27 CURRENT
MR NEIL ANDREW HALE Sep 1968 British Director 2004-03-27 CURRENT
MR NEIL ANDREW HALE Sep 1968 British Secretary 2004-03-27 CURRENT
MR BRIAN ANTHONY GREAYER Sep 1943 British Director 2004-03-27 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-03-18 UNTIL 2004-03-22 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-03-18 UNTIL 2004-03-22 RESIGNED
ROBERT ROWSON Jan 1957 British Director 2004-03-27 UNTIL 2005-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Thomas Rowson 2016-04-06 10/1952 Crowthorne   Ownership of shares 25 to 50 percent
Mr Graham Walmsley 2016-04-06 10/1970 Halstead   Ownership of shares 25 to 50 percent
Mr Robert Rowson (Dec'D) 2016-04-06 1/1957 Wokingham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Linkage Systems Limited - Period Ending 2023-03-31 2023-10-27 31-03-2023 £1,217 equity
Linkage Systems Limited - Period Ending 2022-03-31 2022-12-24 31-03-2022 £1,292 equity
Linkage Systems Limited - Period Ending 2021-03-31 2022-02-15 31-03-2021 £1,371 equity
Linkage Systems Limited - Period Ending 2020-03-31 2021-04-02 31-03-2020 £1,371 equity
Linkage Systems Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £1,418 equity
Linkage Systems Limited - Period Ending 2018-03-31 2018-12-19 31-03-2018 £1,465 equity
Linkage Systems Limited - Period Ending 2017-03-31 2017-12-12 31-03-2017 £1,417 equity
Linkage Systems Limited - Period Ending 2016-03-31 2016-12-10 31-03-2016 £1,485 Cash £1,485 equity
Linkage Systems Limited - Period Ending 2015-03-31 2015-12-16 31-03-2015 £1,553 Cash £1,553 equity
Linkage Systems Limited - Period Ending 2014-03-31 2014-10-03 31-03-2014 £1,586 Cash £1,586 equity

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