LINCHPIN NETWORKS LTD
SUFFOLK BIG OAK SYSTEMS LTD

Hellopages » Suffolk » Babergh » IP29 4NA

Company number 05224922
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address OAK HILL HOUSE, SOMERON ROAD, HARTEST, SUFFOLK, IP29 4NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of LINCHPIN NETWORKS LTD are www.linchpinnetworks.co.uk, and www.linchpin-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bury St Edmunds Rail Station is 8.1 miles; to Thurston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linchpin Networks Ltd is a Private Limited Company. The company registration number is 05224922. Linchpin Networks Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Linchpin Networks Ltd is Oak Hill House Someron Road Hartest Suffolk Ip29 4na. . TYLER, Julia Claire is a Secretary of the company. TYLER, Julia Claire is a Director of the company. TYLER, Stephen George Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TYLER, Julia Claire
Appointed Date: 07 September 2004
Director
TYLER, Julia Claire
Appointed Date: 07 September 2004
54 years old
Director
TYLER, Stephen George Edward
Appointed Date: 07 September 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Stephen George Edward Tyler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Clare Tyler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINCHPIN NETWORKS LTD Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 28 more events
20 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004
Incorporation

Similar Companies

LINCHPIN LIMITED LINCHPIN MARKETING LIMITED LINCHPIN PLANT LTD LINCHPIN PRODUCTIONS LIMITED LINCHPIN SOLUTIONS LIMITED LINCHRIS CONSTRUCTION LTD LINCIFY LIMITED