LINCHPIN NETWORKS LTD - SOLIHULL
| Company Profile | Company Filings |
Overview
LINCHPIN NETWORKS LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
LINCHPIN NETWORKS LTD was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINCHPIN NETWORKS LTD was incorporated 19 years ago on 07/09/2004 and has the registered number: 05224922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINCHPIN NETWORKS LTD - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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
ONE CRANMORE CRANMORE DRIVE
SOLIHULL
WEST MIDLANDS
B90 4RZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIG OAK SYSTEMS LTD (until 22/06/2006)
BIG OAK SYSTEMS LTD (until 22/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEAL MARTIN HARRISON | Jul 1974 | British | Director | 2021-09-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-07 UNTIL 2004-09-07 | RESIGNED | ||
| MR STEPHEN GEORGE EDWARD TYLER | Jan 1966 | British | Director | 2004-09-07 UNTIL 2021-09-01 | RESIGNED |
| MRS JULIA CLAIRE TYLER | Dec 1970 | British | Director | 2004-09-07 UNTIL 2021-09-01 | RESIGNED |
| MRS JULIA CLAIRE TYLER | Dec 1970 | British | Secretary | 2004-09-07 UNTIL 2021-09-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-07 UNTIL 2004-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Convergence (Group Networks) Limited | 2021-08-31 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Stephen George Edward Tyler | 2016-04-06 - 2021-08-31 | 1/1966 | Ownership of shares 50 to 75 percent | |
| Mrs Julia Clare Tyler | 2016-04-06 - 2021-08-31 | 12/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LINCHPIN NETWORKS LTD | 2023-10-20 | 31-03-2023 | £329,148 Cash |
| Accounts filed on 30-09-2020 | 2021-06-30 | 30-09-2020 | £834,509 Cash £839,325 equity |
| Accounts filed on 30-09-2019 | 2020-07-23 | 30-09-2019 | £591,769 Cash £691,679 equity |
| Accounts filed on 30-09-2018 | 2019-06-22 | 30-09-2018 | £535,702 Cash £556,200 equity |
| Accounts filed on 30-09-2017 | 2018-06-28 | 30-09-2017 | £333,518 Cash £381,167 equity |
| Accounts filed on 30-09-2016 | 2017-07-01 | 30-09-2016 | £338,250 Cash £237,430 equity |
| Accounts filed on 30-09-2015 | 2016-06-30 | 30-09-2015 | £286,233 Cash £151,733 equity |