LINKDEX LIMITED
LONDON H.L.Q. LIMITED

Hellopages » Greater London » Camden » WC2A 1EU

Company number 06569025
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 90 CHANCERY LANE, LONDON, ENGLAND, WC2A 1EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 90 Chancery Lane Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 28 September 2016; Registered office address changed from C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT to 90 Chancery Lane Chancery Lane London WC2A 1EU on 28 September 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-permitted transferee 23/08/2015 . The most likely internet sites of LINKDEX LIMITED are www.linkdex.co.uk, and www.linkdex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkdex Limited is a Private Limited Company. The company registration number is 06569025. Linkdex Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Linkdex Limited is 90 Chancery Lane London England Wc2a 1eu. . MIFSUD, Vincent is a Director of the company. Secretary DAVIES, Martin Christopher Owen has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary FRASER, Ian has been resigned. Secretary BR SECRETARIES LTD has been resigned. Director BROWN, Steven Richard has been resigned. Director BRUSSON, Nicolas Christian has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. Director EVERETT, Anthony David has been resigned. Director HENNIKER-GOTLEY, Richard William Anthony has been resigned. Director HOLMAN, Martyn Andrew has been resigned. Director JOHN, Laurence Nicholas has been resigned. Director LINCOLN, Robin Lewis has been resigned. Director PELL, Jonathan David, Dr has been resigned. Director PINTO, Jason Christopher has been resigned. Director SMITH, Mark Darren has been resigned. Director STRAW, John Coleman has been resigned. Director VAN SOMEREN, Alexander Rupert has been resigned. Director WOOD, Nicholas John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MIFSUD, Vincent
Appointed Date: 23 August 2016
58 years old

Resigned Directors

Secretary
DAVIES, Martin Christopher Owen
Resigned: 30 September 2009
Appointed Date: 08 May 2008
Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 May 2008
Appointed Date: 17 April 2008
Secretary
FRASER, Ian
Resigned: 23 August 2016
Appointed Date: 07 June 2012
Secretary
BR SECRETARIES LTD
Resigned: 07 June 2012
Appointed Date: 30 September 2009
Director
BROWN, Steven Richard
Resigned: 10 July 2013
Appointed Date: 26 January 2011
58 years old
Director
BRUSSON, Nicolas Christian
Resigned: 09 October 2013
Appointed Date: 15 July 2011
48 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 08 May 2008
Appointed Date: 17 April 2008
Director
EVERETT, Anthony David
Resigned: 30 May 2013
Appointed Date: 13 June 2008
78 years old
Director
HENNIKER-GOTLEY, Richard William Anthony
Resigned: 30 September 2009
Appointed Date: 08 May 2008
64 years old
Director
HOLMAN, Martyn Andrew
Resigned: 19 April 2016
Appointed Date: 13 December 2013
51 years old
Director
JOHN, Laurence Nicholas
Resigned: 07 June 2012
Appointed Date: 30 September 2009
61 years old
Director
LINCOLN, Robin Lewis
Resigned: 23 August 2016
Appointed Date: 19 April 2016
54 years old
Director
PELL, Jonathan David, Dr
Resigned: 23 August 2016
Appointed Date: 04 January 2016
58 years old
Director
PINTO, Jason Christopher
Resigned: 23 August 2016
Appointed Date: 09 October 2013
49 years old
Director
SMITH, Mark Darren
Resigned: 23 August 2016
Appointed Date: 13 December 2013
54 years old
Director
STRAW, John Coleman
Resigned: 23 August 2016
Appointed Date: 13 June 2008
66 years old
Director
VAN SOMEREN, Alexander Rupert
Resigned: 23 August 2016
Appointed Date: 07 June 2012
60 years old
Director
WOOD, Nicholas John
Resigned: 23 August 2016
Appointed Date: 26 January 2011
60 years old

LINKDEX LIMITED Events

28 Sep 2016
Registered office address changed from 90 Chancery Lane Chancery Lane London WC2A 1EU England to 90 Chancery Lane London WC2A 1EU on 28 September 2016
28 Sep 2016
Registered office address changed from C/O David White Grant Thornton Llp Colmore Plaza 20 Colmore Circus Birmingham B4 6AT to 90 Chancery Lane Chancery Lane London WC2A 1EU on 28 September 2016
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-permitted transferee 23/08/2015
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 114 more events
30 May 2008
Director appointed richard william anthony henniker-gotley
30 May 2008
Appointment terminated director dmcs directors LIMITED
30 May 2008
Appointment terminated secretary dmcs secretaries LIMITED
09 May 2008
Registered office changed on 09/05/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB
17 Apr 2008
Incorporation

LINKDEX LIMITED Charges

23 August 2016
Charge code 0656 9025 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The company charged by way of first fixed charge all its…
26 November 2015
Charge code 0656 9025 0002
Delivered: 3 December 2015
Status: Satisfied on 2 September 2016
Persons entitled: Beringea LLP as Security Trustee
Description: A us provisional patent with application number 61/332,001…
24 May 2010
Debenture
Delivered: 2 June 2010
Status: Satisfied on 26 May 2012
Persons entitled: Amadeus Capital Partners Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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