General information

Name:

Link Controls Ltd

Office Address:

Stuart Road Manor Park WA7 1TS Runcorn

Number: 02525292

Incorporation date: 1990-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Link Controls Limited is officially located at Runcorn at Stuart Road. Anyone can look up the firm by referencing its zip code - WA7 1TS. Link Controls's founding dates back to 1990. This firm is registered under the number 02525292 and its last known state is active. The company started under the name Link Controls (UK), though for the last twenty eight years has operated under the name Link Controls Limited. This enterprise's declared SIC number is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Link Controls Ltd released its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-07-25.

Given this firm's constant growth, it was imperative to appoint extra directors: Paul C., Martin T. and Phillip W. who have been aiding each other since June 2023 to exercise independent judgement of the following limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Martin T. as a secretary since September 2023.

  • Previous company's names
  • Link Controls Limited 1996-08-27
  • Link Controls (UK) Limited 1990-07-25

Financial data based on annual reports

Company staff

Martin T.

Role: Secretary

Appointed: 28 September 2023

Latest update: 15 March 2024

Paul C.

Role: Director

Appointed: 16 June 2023

Latest update: 15 March 2024

Martin T.

Role: Director

Appointed: 01 November 2010

Latest update: 15 March 2024

Phillip W.

Role: Director

Appointed: 01 October 2005

Latest update: 15 March 2024

People with significant control

Michael H. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

Michael H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
33
Company Age

Similar companies nearby

Closest companies