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 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
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)
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 |