LINK TECHNOLOGIES LIMITED
Overview
| Company Name | LINK TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105013 |
| Jurisdiction | Scotland |
| 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 LINK TECHNOLOGIES LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is LINK TECHNOLOGIES LIMITED located?
| Registered Office Address | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINK TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEN RESEARCH LIMITED | Jun 05, 1987 | Jun 05, 1987 |
What are the latest accounts for LINK TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LINK TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for LINK TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 86 pages | PARENT_ACC | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Appointment of Ms Lucy Richards as a secretary on Oct 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Oct 17, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ross Frazer Finlay as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Lucas-Caspar Schwinner-Strachwitz as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Who are the officers of LINK TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHWINNER-STRACHWITZ, Lucas-Caspar | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | England | Austrian | Finance Director | 301369240001 | ||||||||||||
| BREMNER, John Alexander Smith | Secretary | 24 Bogton Avenue G44 3JJ Glasgow Lanarkshire | British | 635540001 | ||||||||||||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283011040001 | |||||||||||||||
| MCKIDD, Malcolm George | Secretary | 9 Lovat Avenue Bearsden G61 3LQ Glasgow Lanarkshire | British | Office Manager | 64389040001 | |||||||||||||
| OGLE, Navneet Kaur | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex England | 235786060001 | |||||||||||||||
| RICHARDS, Lucy | Secretary | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | 301371650001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 900003400001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| BREMNER, John Alexander Smith | Director | 24 Bogton Avenue G44 3JJ Glasgow Lanarkshire | United Kingdom | British | Business Development Mgr | 635540001 | ||||||||||||
| FINLAY, Ross Frazer | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | England | British | Director | 133849120002 | ||||||||||||
| FISHER, James Clelland | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | United Kingdom | British | Pension Fund Manager | 36929930003 | ||||||||||||
| GRAY, Michael David Mark | Director | 30 Branziert Road North Killearn G63 9RF Glasgow Lanarkshire | Scotland | British | Chemist | 997250001 | ||||||||||||
| HANNAH, David Thomas Barr, Dr | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | Scotland | British | Commercial Director | 213082710001 | ||||||||||||
| LEMAITRE, Marc, Dr | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | Usa | Belgian | Consultant | 195044700001 | ||||||||||||
| MCKEEN, Catherine Margaret, Dr | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | Scotland | British | Operations Director | 213082720001 | ||||||||||||
| MCLEAN, Michael Joseph, Dr | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | United Kingdom | British | Management Consultant | 133998220004 | ||||||||||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | Director | 155383010002 | ||||||||||||
| PICKEN, Douglas James | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | Scotland | British | Chemist | 997240004 | ||||||||||||
| RICKETTS, David Martin, Dr | Director | 3 Mallard Way Strathclyde Business Park ML4 3BF Bellshill Lanarkshire | England | British | General Manager | 159595410001 |
Who are the persons with significant control of LINK TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Genomics Limited | Jun 15, 2017 | Queen's Road TW11 0LY Teddington Lgc England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LINK TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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