LINX INTERNATIONAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LINX INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINX INTERNATIONAL GROUP LIMITED was incorporated 37 years ago on 22/09/1986 and has the registered number: 02057133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LINX INTERNATIONAL GROUP LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

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

LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINX INTERNATIONAL LIMITED (until 23/04/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2023-04-05 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-04-05 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2023-04-05 CURRENT
MR GAVIN JAMES MCCORMICK Secretary 2010-09-21 UNTIL 2023-04-05 RESIGNED
REGINALD OSBORN MILLS May 1940 British Secretary RESIGNED
RICHARD DAVID TICKNER May 1954 British Secretary RESIGNED
RICHARD DAVID TICKNER May 1954 British Director 1992-06-04 UNTIL 1993-01-21 RESIGNED
MR GAVIN MCCORMICK Jul 1965 British Director 2013-04-08 UNTIL 2023-04-05 RESIGNED
MR SIMON ANTHONY RICHARDS Jul 1956 British Director 2013-07-31 UNTIL 2014-06-16 RESIGNED
MR ANTHONY PRATT Oct 1941 British Director 1995-12-11 UNTIL 2003-12-19 RESIGNED
NAHLA NSEIR Nov 1949 British Director 1994-12-01 UNTIL 2001-02-23 RESIGNED
FIONA MARGARET MCGLONE Nov 1965 British Director 2002-06-01 UNTIL 2021-02-12 RESIGNED
KEITH ROGER FRENCH Nov 1935 British Director 1994-08-01 UNTIL 1999-08-01 RESIGNED
MRS SARAH HAYWARD-TURTON Nov 1982 English Director 2021-10-21 UNTIL 2022-08-26 RESIGNED
DAVID JOHN GILL Oct 1956 British Director RESIGNED
ANGUS DAVID IAN DARROCH-WARREN Jun 1968 British Director 2013-04-08 UNTIL 2023-04-05 RESIGNED
MR CIARAN WILLIAM BARRY Apr 1980 British Director 2018-10-01 UNTIL 2019-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Limited 2023-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Gill 2016-04-06 - 2023-04-05 10/1956 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE HOSPITAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE BUILDING SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE INTEGRATED SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MITIE SECURITY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MITIE FS (UK) LIMITED LONDON ENGLAND Active FULL 97000 - Activities of households as employers of domestic personnel
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
MITIE (DEFENCE) LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE TECHNICAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITIE FM LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FIRST SECURITY GROUP LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIEFM (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BUILDING & PROPERTY TRUSTEES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MITIE FIRE SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Linx International Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £63,121 Cash £1,401,080 equity
Linx International Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £284,681 Cash £1,562,293 equity
Linx International Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 31-03-2021 £136,895 Cash £1,503,824 equity
Linx International Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £76,372 Cash £1,391,599 equity
Linx International Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £49,823 Cash £1,382,489 equity
Linx International Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £94,290 Cash £1,345,748 equity
Linx International Limited - Accounts to registrar - small 17.1.1 2017-06-17 31-01-2017 £55,384 Cash £1,300,622 equity
Linx International Limited - Abbreviated accounts 16.1 2016-10-25 31-01-2016 £158,891 Cash £1,291,158 equity
Linx International Limited - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £25,184 Cash £1,101,245 equity

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