LINAK LIMITED
Overview
| Company Name | LINAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03696265 |
| 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 LINAK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINAK LIMITED located?
| Registered Office Address | Actuation House Crystal Drive Sandwell Business Park B66 1RJ Smethwick West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LINAK LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for LINAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew John Pugh as a secretary on Nov 14, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Douglas Fellows as a secretary on Nov 11, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LINAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, Andrew John | Secretary | Actuation House Crystal Drive Sandwell Business Park B66 1RJ Smethwick West Midlands | 218630090001 | |||||||
| TURNER, John Anthony | Director | Crystal Drive Sandwell Business Park B66 1RJ Smethwick Actuation House West Midlands United Kingdom | England | British | 182117350001 | |||||
| ALLEN, Susan Angela | Secretary | 60 Railway Street B70 9HU West Bromwich West Midlands | British | 25656390002 | ||||||
| FELLOWS, Graham Douglas | Secretary | Crystal Drive Sandwell Business Park B66 1RJ Smethwick Actuation House West Midlands United Kingdom | 182117380001 | |||||||
| PALMER, Eileen | Secretary | 9 Magdalene Road WS1 3TA Walsall West Midlands | British | 67094830001 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| PALMER, Michael Kevin | Director | 9 Magdalene Road WS1 3TA Walsall | England | British | 25656400003 | |||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 |
Who are the persons with significant control of LINAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew John Pugh | Nov 14, 2016 | Actuation House Crystal Drive Sandwell Business Park B66 1RJ Smethwick West Midlands | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Linak-Uk Limited | Apr 06, 2016 | Crystal Drive Sandwell Business Park B66 1RJ Smethwick Actuation House West Midlands England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Anthony Turner | Apr 06, 2016 | Actuation House Crystal Drive Sandwell Business Park B66 1RJ Smethwick West Midlands | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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