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LINX SYSTEMS LTD

LINX SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINX SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05676469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINX SYSTEMS LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINX SYSTEMS LTD located?

    Registered Office Address
    3 Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINX SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LINX SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 90
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2015

    Statement of capital on Feb 15, 2015

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Wendy Ann Mcevoy on Dec 17, 2010

    		1 pagesCH03

    Director's details changed for Stephen Mcevoy on Dec 17, 2010

    		2 pagesCH01

    Director's details changed for Wendy Ann Mcevoy on Dec 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Registered office address changed from * 23 Catherine Drive Richmond TW9 2BX* on Dec 27, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of LINX SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEVOY, Wendy Ann
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    United Kingdom
    		Secretary
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    United Kingdom
    		British43855180002
    MCEVOY, Stephen
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    United Kingdom
    		Director
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    United Kingdom
    		EnglandSouth African57685830002
    MCEVOY, Wendy Ann
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    United Kingdom
    		Director
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    United Kingdom
    		United KingdomBritish43855180003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINX SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mcevoy
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    		Jan 16, 2017
    Sayers Close
    Fetcham
    KT22 9PE Leatherhead
    3
    Surrey
    		No
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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