LINKFRESH SOFTWARE LIMITED
Overview
| Company Name | LINKFRESH SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01950612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINKFRESH SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is LINKFRESH SOFTWARE LIMITED located?
| Registered Office Address | Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINKFRESH SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA BUSINESS SOLUTIONS LIMITED | Jul 23, 2004 | Jul 23, 2004 |
| ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED | Nov 01, 1985 | Nov 01, 1985 |
| GORTANLEA LIMITED | Sep 27, 1985 | Sep 27, 1985 |
What are the latest accounts for LINKFRESH SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINKFRESH SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for LINKFRESH SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Linkfresh Software Group Limited as a person with significant control on Oct 10, 2019 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 019506120010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019506120011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019506120012 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 019506120013, created on Jan 30, 2024 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 019506120012, created on Apr 25, 2023 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Who are the officers of LINKFRESH SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 263483420001 | |||||
| STEIN, Hellen Maria | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 267152760001 | |||||
| CLOUGH, Hugh | Secretary | 13 Fulbrooke Road CB3 9EE Cambridge Cambridgeshire | British | 18403610001 | ||||||
| FISHER, Jacqueline Rosemary | Secretary | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | 251901650001 | |||||||
| FROST, Robert James | Secretary | 2 Starling Close Milton CB4 6DR Cambridge Cambridgeshire | British | 56914840002 | ||||||
| MCCARTHY, Guy Jonathan | Secretary | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | 176660300001 | |||||||
| ANDERSON, Martin Buckton | Director | 23 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire | England | British | 104854280001 | |||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| CLOUGH, Hugh | Director | 13 Fulbrooke Road CB3 9EE Cambridge Cambridgeshire | British | 18403610001 | ||||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| DOCHERTY, Jack | Director | 56 Limes Road Hardwick CB3 7XN Cambridge Cambridgeshire | British | 18403660001 | ||||||
| FISHER, Jacqueline Rosemary | Director | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | England | British | 251901500001 | |||||
| FROST, Robert James | Director | 2 Starling Close Milton CB4 6DR Cambridge Cambridgeshire | England | British | 56914840002 | |||||
| GARDNER, Andrew | Director | Ash Tree Cottage High Street, Widdington CB11 3SG Saffron Walden Essex | British | 64045290001 | ||||||
| HOLDEN, Stephen John | Director | 5 Haslow Court Two Mile Ash MK8 8JH Milton Keynes Buckinghamshire | British | 70977320003 | ||||||
| HURLEY, David Michael | Director | 20 Woodlands Way Mildenhall IP28 7JF Bury St Edmunds Suffolk | United Kingdom | British | 24265190001 | |||||
| JONES, Richard Paul | Director | Cambridge Road Waterbeach CB25 9NJ Cambridge 8 England | England | British | 43349040004 | |||||
| LYNAS, Edwin Raymond | Director | 39 Farthing Drive SG6 2TR Letchworth Hertfordshire | British | 18403630001 | ||||||
| MAKEHAM, Nigel Andrew | Director | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | England | British | 209269990001 | |||||
| MALLON, David John | Director | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | England | Brittish | 109108830001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom | United States | American | 277744300001 | |||||
| MCCARTHY, Guy Jonathan | Director | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | England | British | 128742040001 | |||||
| NIXON, Mark Dominic | Director | 28 Seamere Road Hingham NR9 4LW Norwich | England | British | 37369420003 | |||||
| NIXON, Mark Dominic | Director | 95 Rampton Road Cottenham CB4 8TJ Cambridge | British | 37369420002 | ||||||
| ROSE, Anthony William | Director | 64 Willian Way SG6 2HL Letchworth Hertfordshire | England | British | 67469740001 | |||||
| SCARR, Nicola Katherine | Director | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | Wales | British | 184952610001 | |||||
| SOMERVILLE, Alan Gibson | Director | Harston Mill Harston CB22 7GG Cambridge Cambridgeshire | England | British | 78626170001 | |||||
| WIGLEY, David John | Director | 321 High Street Cottenham CB4 8TX Cambridge Cambridgeshire | British | 67469750001 | ||||||
| YATES, Christopher Roger | Director | 6a Renown Close Pensnett DY5 4UD Brierley Hill West Midlands | British | 124796700001 |
Who are the persons with significant control of LINKFRESH SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linkfresh Software Group Limited | Apr 06, 2016 | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House, Wellington Crescent, Fradley Park, England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0