LINKIT ADVANCED SOLUTIONS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
LINKIT ADVANCED SOLUTIONS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
LINKIT ADVANCED SOLUTIONS LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINKIT ADVANCED SOLUTIONS LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINKIT ADVANCED SOLUTIONS LIMITED - WARWICK
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management 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
LINKIT HOUSE 3 BARFORD EXCHANGE, WELLESBOURNE ROAD
WARWICK
CV35 8AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINKIT IT SOLUTIONS LIMITED (until 12/01/2022)
LINKIT IT SOLUTIONS LIMITED (until 12/01/2022)
SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED (until 22/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL IAN SLOAN | Sep 1948 | British | Director | 2016-02-18 | CURRENT |
| MR KARL KENNETH ROTHERHAM | Sep 1966 | British | Director | 2022-01-01 | CURRENT |
| DEBORAH JANE JONES | Aug 1966 | British | Director | 2018-12-19 UNTIL 2020-12-21 | RESIGNED |
| JANE ELIZABETH SLOAN | Jul 1956 | British | Director | 2016-02-18 UNTIL 2018-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deborah Jane Jones | 2018-12-19 - 2020-09-02 | 8/1966 | Coventry | Ownership of shares 25 to 50 percent |
| Mrs Jane Elizabeth Sloan | 2016-04-06 - 2018-12-19 | 7/1956 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Samuel Ian Sloan | 2016-04-06 | 9/1949 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Linkit Advanced Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £25,488 Cash £22,133 equity |
| Linkit Advanced Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-03-2022 | £55,897 Cash £164,839 equity |
| Linkit IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £63,158 equity |
| Sovereign Office Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 31-03-2020 | £66,615 equity |
| Sovereign Office Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £65,917 equity |
| Sovereign Office Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £46,341 equity |
| Sovereign Office Solutions Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-16 | 31-03-2017 | £100 Cash £9,260 equity |