LINX ACQUISITION LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
LINX ACQUISITION LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
LINX ACQUISITION LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253209. The accounts status is FULL.
LINX ACQUISITION LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253209. The accounts status is FULL.
LINX ACQUISITION LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
19 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2021 | 21/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARINDER SINGH SANDHU | Mar 1980 | British | Director | 2020-12-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-07 UNTIL 2004-10-07 | RESIGNED | ||
| MR JAMES HOWARD DITKOFF | Aug 1946 | American | Secretary | 2004-10-07 UNTIL 2007-06-06 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Secretary | 2007-06-06 UNTIL 2012-06-29 | RESIGNED | |
| MR JAMES HOWARD DITKOFF | Aug 1946 | American | Director | 2004-10-07 UNTIL 2008-11-28 | RESIGNED |
| MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2008-09-18 UNTIL 2014-10-24 | RESIGNED |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-07 UNTIL 2004-10-07 | RESIGNED | ||
| MR PHILIP BERNARD WHITEHEAD | Mar 1951 | British | Director | 2004-10-07 UNTIL 2008-11-28 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2004-11-16 UNTIL 2021-03-31 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Director | 2008-11-26 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Launchchange Limited | 2020-05-28 | Sheffield | Ownership of shares 75 to 100 percent | |
| Duki (2006) Finance Ltd | 2016-10-07 - 2020-05-28 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |