INTERLYNX SECURITY LTD
Overview
| Company Name | INTERLYNX SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04202029 |
| 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 INTERLYNX SECURITY LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is INTERLYNX SECURITY LTD located?
| Registered Office Address | 155 Wellingborough Road NN10 9TB Rushden Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERLYNX SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INTERLYNX SECURITY LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for INTERLYNX SECURITY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Lauren Van Driel as a director on Dec 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lauren Van Driel as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Miss Isabelle Francis Hughes as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lauren Van Driel as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with updates | 5 pages | CS01 | ||
Notification of Richard James Hughes as a person with significant control on Apr 21, 2016 | 2 pages | PSC01 | ||
Change of details for Mrs Carol Ann Hughes as a person with significant control on Apr 21, 2016 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Registered office address changed from 6 Orion Park Orion Way Kettering Northamptonshire NN15 6PP to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on Oct 25, 2017 | 1 pages | AD01 | ||
Who are the officers of INTERLYNX SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Carol | Secretary | De Capell House Church Green NN14 4EU Woodford Northamptonshire | British | 76721010002 | ||||||
| HUGHES, Carol | Director | De Capell House Church Green NN14 4EU Woodford Northamptonshire | England | British | 76721010002 | |||||
| HUGHES, Isabelle Francis | Director | NN10 9TB Rushden 155 Wellingborough Road Northamptonshire United Kingdom | England | English | 316573890001 | |||||
| HUGHES, Richard | Director | De Capell House Church Green NN14 4EU Woodford Northamptonshire | England | British | 76721110002 | |||||
| VAN DRIEL, Lauren | Director | NN10 9TB Rushden 155 Wellingborough Road Northamptonshire United Kingdom | England | British | 310428530002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| VAN DRIEL, Lauren | Director | NN10 9TB Rushden 155 Wellingborough Road Northamptonshire United Kingdom | England | English | 316573730001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of INTERLYNX SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Ann Hughes | Apr 21, 2016 | Church Green Woodford NN14 4EU Kettering De Capell House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard James Hughes | Apr 21, 2016 | Church Green Woodford NN14 4EU Kettering De Capell House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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