Linx International Group Limited

  1. Home
  2. A-Z Index
  3. L Index
  4. LI Index
  5. LIN Index

General information

Name:

Linx International Group Ltd

Office Address:

Level 12, The Shard London Bridge Street SE1 9SG London

Number: 02057133

Incorporation date: 1986-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • enquiries@linx-int.com

Website

Zoom
www.linxinternational.co.uk

Description

Data updated on:

The day the company was started is 1986-09-22. Started under number 02057133, this company is listed as a Private Limited Company. You can reach the office of the company during business times at the following address: Level 12, The Shard London Bridge Street, SE1 9SG London. This company debuted under the business name Linx International, however for the last four years has operated under the business name Linx International Group Limited. The enterprise's principal business activity number is 80100 - Private security activities. 2022-03-31 is the last time account status updates were reported.

In order to be able to match the demands of its clientele, the firm is consistently developed by a number of two directors who are Jeremy W. and Peter D.. Their successful cooperation has been of prime use to this firm since April 2023. Another limited company has been appointed as one of the secretaries of this company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Linx International Group Limited 2020-04-23
  • Linx International Limited 1986-09-22

Financial data based on annual reports

Company staff

Mitie Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 05 April 2023

Address: London Bridge Street, London, SE1 9SG, England

Latest update: 8 March 2024

Jeremy W.

Role: Director

Appointed: 05 April 2023

Latest update: 8 March 2024

Peter D.

Role: Director

Appointed: 05 April 2023

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Mitie Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Bridge Street, SE1 9SG.

Mitie Limited
Address: Level 12, The Shard London Bridge Street, London, SE1 9SG, England
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David G.
Notified on 6 April 2016
Ceased on 5 April 2023
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

1 High Street Thatcham

Post code:

RG19 3JG

City / Town:

Newbury

HQ address,
2015

Address:

1 High Street Thatcham

Post code:

RG19 3JG

City / Town:

Newbury

HQ address,
2016

Address:

1 High Street Thatcham

Post code:

RG19 3JG

City / Town:

Newbury

Accountant/Auditor,
2016 - 2015

Name:

C B Heslop And Company Limited

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

Accountant/Auditor,
2013

Name:

C B Heslop & Company Limited

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
37
Company Age

Closest Companies - by postcode