LINX INTERNATIONAL GROUP LIMITED
Overview
| Company Name | LINX INTERNATIONAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02057133 |
| 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 LINX INTERNATIONAL GROUP LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is LINX INTERNATIONAL GROUP LIMITED located?
| Registered Office Address | Level 12, The Shard London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINX INTERNATIONAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINX INTERNATIONAL LIMITED | Jan 07, 1987 | Jan 07, 1987 |
| SAGABROOK LIMITED | Sep 22, 1986 | Sep 22, 1986 |
What are the latest accounts for LINX INTERNATIONAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINX INTERNATIONAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LINX INTERNATIONAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Michael Phillips as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Katherine Louise Woods as a director on May 27, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
legacy | 234 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Notification of Mitie Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David Gill as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gavin James Mccormick as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Gill as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus David Ian Darroch-Warren as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin James Mccormick as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of LINX INTERNATIONAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Bridge Street SE1 9SG London Level 12, The Shard England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 229653270003 | |||||||||
| PHILLIPS, Paul Michael | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | United Kingdom | British | 322688850001 | |||||||||
| WOODS, Katherine Louise | Director | London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 237400250002 | |||||||||
| MCCORMICK, Gavin James | Secretary | London Bridge Street SE1 9SG London Level 12, The Shard England | 154272890001 | |||||||||||
| MILLS, Reginald Osborn | Secretary | 17 Hayes Barton Pyrford GU22 8NH Woking Surrey | British | 114761690001 | ||||||||||
| TICKNER, Richard | Secretary | The Meads Long Reach West Horsley KT24 6LZ Leatherhead Surrey | British | 58054810002 | ||||||||||
| BARRY, Ciaran William | Director | Snellings Road Hersham KT12 5JG Walton-On-Thames Burgundy House England | England | British | 251386600001 | |||||||||
| DARROCH-WARREN, Angus David Ian | Director | London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 169856910002 | |||||||||
| FRENCH, Keith Roger | Director | 151 Warwick Road B92 7HN Solihull West Midlands | British | 24981950002 | ||||||||||
| GILL, David John | Director | London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 4594780005 | |||||||||
| HAYWARD-TURTON, Sarah | Director | 1 High Street Thatcham RG19 3JG Newbury Berkshire | England | English | 288680960002 | |||||||||
| MCCORMICK, Gavin James | Director | London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 169736260002 | |||||||||
| MCGLONE, Fiona Margaret | Director | 3 Staters Pound Pennylands MK15 8AX Milton Keynes Buckinghamshire | United Kingdom | British | 82732800006 | |||||||||
| NSEIR, Nahla | Director | 57 Manor Drive Hinchley Wood KT10 0AZ Esher Surrey | British | 43656920001 | ||||||||||
| PRATT, Anthony | Director | 12 Stonewood Grove S10 5SS Sheffield | United Kingdom | British | 32774040002 | |||||||||
| RICHARDS, Simon Anthony | Director | RG19 3JG Thatcham 1 High Street Berks United Kingdom | England | British | 10625960003 | |||||||||
| TICKNER, Richard | Director | The Meads Long Reach West Horsley KT24 6LZ Leatherhead Surrey | British | 58054810002 | ||||||||||
| WILLIAMS, Jeremy Mark | Director | London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 280831530001 |
Who are the persons with significant control of LINX INTERNATIONAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mitie Limited | Apr 05, 2023 | London Bridge Street SE1 9SG London Level 12, The Shard England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Gill | Apr 06, 2016 | High Street RG19 3JG Thatcham 1 England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
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