Link Cctv Systems Limited

General information

Name:

Link Cctv Systems Ltd

Office Address:

Business And Technology Centre Bessemer Drive SG1 2DX Stevenage

Number: 05425987

Incorporation date: 2005-04-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Link Cctv Systems came into being in 2005 as a company enlisted under no 05425987, located at SG1 2DX Stevenage at Business And Technology Centre. The company has been in business for nineteen years and its current status is active. This company's principal business activity number is 80200 - Security systems service activities. 2022/10/31 is the last time when account status updates were reported.

In order to be able to match the demands of the customer base, this particular limited company is constantly being improved by a unit of two directors who are Samantha C. and Ryan M.. Their outstanding services have been of crucial use to the limited company since December 2016.

Executives with significant control over the firm are: Kathleen P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Link Cctv Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Stevenage at Bessemer Drive, SG1 2DX, Herts and was registered as a PSC under the reg no 11419502.

Financial data based on annual reports

Company staff

Samantha C.

Role: Director

Appointed: 01 December 2016

Latest update: 14 March 2024

Ryan M.

Role: Director

Appointed: 01 December 2016

Latest update: 14 March 2024

People with significant control

Kathleen P.
Notified on 19 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Link Cctv Holdings Limited
Address: Business And Technology Centre Bessemer Drive, Stevenage, Herts, SG1 2DX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11419502
Notified on 19 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Geoffrey S.
Notified on 6 April 2016
Ceased on 19 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 7 January 2013
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 January 2014
Annual Accounts 28th July 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28th July 2015
Annual Accounts 12th May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12th May 2016
Annual Accounts 4th May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 4th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 2nd Feb 2023 director's details were changed (CH01)
filed on: 3rd, February 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Wags Llp T/a Wagstaffs

Address:

Richmond House Walkern Road

Post code:

SG1 3QP

City / Town:

Stevenage

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Services (by SIC Code)

  • 80200 : Security systems service activities
19
Company Age

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