INTERLINK ELECTRONICS LIMITED
Overview
| Company Name | INTERLINK ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC711327 |
| 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 INTERLINK ELECTRONICS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is INTERLINK ELECTRONICS LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERLINK ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERLINK ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for INTERLINK ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Steven Nathan Bronson as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Steven Nathan Bronson as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Steven Nathan Bronson on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Steven Nathan Bronson as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Steven Nathan Bronson on Sep 27, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Graham Wren as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Mar 08, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 08, 2023 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTERLINK ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| BRONSON, Steven Nathan | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United States | American | 288004590004 | |||||||||
| WREN, Graham | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 114214250003 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 |
Who are the persons with significant control of INTERLINK ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Nathan Bronson | Oct 05, 2021 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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