INTERLINK ELECTRONICS LIMITED

INTERLINK ELECTRONICS LIMITED

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

    Company NameINTERLINK ELECTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711327
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for INTERLINK ELECTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERLINK ELECTRONICS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for INTERLINK ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Steven Nathan Bronson as a person with significant control on May 01, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Steven Nathan Bronson as a person with significant control on May 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Steven Nathan Bronson on May 01, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Steven Nathan Bronson as a person with significant control on Sep 27, 2023

    2 pagesPSC04

    Director's details changed for Mr Steven Nathan Bronson on Sep 27, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Appointment of Mr Graham Wren as a director on Mar 08, 2023

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Mar 08, 2023

    1 pagesTM02

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 08, 2023

    2 pagesAP04

    Confirmation statement made on Oct 04, 2022 with updates

    5 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of INTERLINK ELECTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    BRONSON, Steven Nathan
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    United StatesAmerican288004590004
    WREN, Graham
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    ScotlandBritish114214250003
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    133157900001

    Who are the persons with significant control of INTERLINK ELECTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Nathan Bronson
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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