LINKFRESH SOFTWARE LIMITED - FRADLEY PARK
| Company Profile | Company Filings |
Overview
LINKFRESH SOFTWARE LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Active.
LINKFRESH SOFTWARE LIMITED was incorporated 38 years ago on 27/09/1985 and has the registered number: 01950612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINKFRESH SOFTWARE LIMITED was incorporated 38 years ago on 27/09/1985 and has the registered number: 01950612. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINKFRESH SOFTWARE LIMITED - FRADLEY PARK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANGLIA BUSINESS SOLUTIONS LIMITED (until 10/02/2014)
ANGLIA BUSINESS SOLUTIONS LIMITED (until 10/02/2014)
ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED (until 23/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2019-10-10 | CURRENT |
| MR DAVID JOHN MALLON | Dec 1961 | Brittish | Director | 2013-03-13 UNTIL 2014-06-30 | RESIGNED |
| HUGH CLOUGH | May 1954 | Secretary | RESIGNED | ||
| MS JACQUELINE ROSEMARY FISHER | Secretary | 2018-10-15 UNTIL 2019-10-10 | RESIGNED | ||
| MR ROBERT JAMES FROST | Aug 1964 | British | Secretary | 1998-01-30 UNTIL 2013-03-13 | RESIGNED |
| MR GUY JONATHAN MCCARTHY | Secretary | 2013-03-13 UNTIL 2018-10-15 | RESIGNED | ||
| EDWIN RAYMOND LYNAS | Nov 1933 | British | Director | RESIGNED | |
| DAVID JOHN WIGLEY | Jun 1965 | British | Director | 1999-12-01 UNTIL 2000-02-21 | RESIGNED |
| MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2019-10-10 UNTIL 2020-01-01 | RESIGNED |
| MRS NICOLA KATHERINE SCARR | Apr 1957 | British | Director | 2014-01-15 UNTIL 2016-12-31 | RESIGNED |
| MR ANTHONY WILLIAM ROSE | Sep 1953 | British | Director | 1999-12-01 UNTIL 2012-12-13 | RESIGNED |
| MR MARK DOMINIC NIXON | Jun 1968 | British | Director | 1999-12-01 UNTIL 2000-06-30 | RESIGNED |
| MR MARK DOMINIC NIXON | Jun 1968 | British | Director | 2005-04-01 UNTIL 2013-12-19 | RESIGNED |
| MR GUY JONATHAN MCCARTHY | Mar 1962 | British | Director | 2013-03-13 UNTIL 2018-10-31 | RESIGNED |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 UNTIL 2022-06-09 | RESIGNED |
| CHRISTOPHER ROGER YATES | Jun 1951 | British | Director | 2007-06-01 UNTIL 2009-10-15 | RESIGNED |
| MR NIGEL ANDREW MAKEHAM | Jun 1954 | British | Director | 2016-05-23 UNTIL 2019-05-31 | RESIGNED |
| STEPHEN JOHN HOLDEN | Apr 1968 | British | Director | 2000-06-01 UNTIL 2000-12-12 | RESIGNED |
| MR RICHARD PAUL JONES | Feb 1972 | British | Director | 2004-11-01 UNTIL 2019-10-10 | RESIGNED |
| DAVID MICHAEL HURLEY | May 1947 | British | Director | RESIGNED | |
| ANDREW GARDNER | Jul 1963 | British | Director | 2000-12-01 UNTIL 2007-08-31 | RESIGNED |
| MR ROBERT JAMES FROST | Aug 1964 | British | Director | 1999-12-01 UNTIL 2018-03-13 | RESIGNED |
| MS JACQUELINE ROSEMARY FISHER | Jul 1962 | British | Director | 2018-10-15 UNTIL 2019-10-10 | RESIGNED |
| JACK DOCHERTY | Jan 1938 | British | Director | RESIGNED | |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2019-10-10 UNTIL 2020-12-11 | RESIGNED |
| HUGH CLOUGH | May 1954 | Director | RESIGNED | ||
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
| MR MARTIN BUCKTON ANDERSON | Dec 1957 | British | Director | 2001-07-23 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linkfresh Software Group Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |