LINK CCTV SYSTEMS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

LINK CCTV SYSTEMS LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
LINK CCTV SYSTEMS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425987. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

LINK CCTV SYSTEMS LIMITED - STEVENAGE

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BUSINESS AND TECHNOLOGY CENTRE
STEVENAGE
HERTFORDSHIRE
SG1 2DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN MITCHINSON Oct 1986 British Director 2016-12-01 CURRENT
MISS SAMANTHA LEIGH CLARK Dec 1985 British Director 2016-12-01 CURRENT
MRS ANNE DENISE JENKINS Aug 1967 British Director 2005-04-15 UNTIL 2006-03-07 RESIGNED
MR ANDREW MARTIN JENKINS Sep 1963 British Director 2005-04-15 UNTIL 2006-03-07 RESIGNED
MR MARK STEPHEN HODDER Feb 1985 British Director 2014-10-23 UNTIL 2016-04-04 RESIGNED
MR PHILIP ANTHONY DEVEREUX ENGLEFIELD Jun 1943 British Director 2014-11-01 UNTIL 2020-12-31 RESIGNED
SUSAN ROSEMARY MADHLOOM Oct 1953 British Secretary 2006-03-07 UNTIL 2018-10-14 RESIGNED
MR ANDREW MARTIN JENKINS Sep 1963 British Secretary 2005-04-15 UNTIL 2006-03-07 RESIGNED
MRS SUSAN ROSEMARY MADHLOOM Oct 1953 British Director 2016-12-01 UNTIL 2018-10-19 RESIGNED
MR GEOFFREY CHARLES SCANNELL Jul 1932 British Director 2006-03-07 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Cctv Holdings Limited 2018-10-19 Stevenage   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Kathleen Audrey Pazowskii 2018-10-19 8/1951 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Charles Scannell 2016-04-06 - 2018-10-19 7/1932 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-15 31-10-2023 1,709,850 Cash 3,163,111 equity
Link CCTV Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-10-2022 £1,892,083 Cash £2,707,177 equity
Link CCTV Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 31-10-2021 £1,358,264 Cash £2,107,245 equity
Link CCTV Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-10-2020 £665,960 Cash £1,306,331 equity
Link CCTV Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-10-2019 £518,353 Cash £865,187 equity
Link CCTV Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-10-2018 £289,962 Cash £717,478 equity
Link CCTV Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-10-2017 £539,690 Cash £683,566 equity
Link CCTV Systems Limited - Abbreviated accounts 16.3 2017-05-16 31-10-2016 £240,157 Cash £543,782 equity
Link CCTV Systems Limited - Abbreviated accounts 16.1 2016-05-19 31-10-2015 £110,211 Cash £69,735 equity
Link CCTV Systems Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £100 equity

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