LINKTAG I.T. LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JL

Company number 04043862
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LINKTAG I.T. LIMITED are www.linktagit.co.uk, and www.linktag-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Linktag I T Limited is a Private Limited Company. The company registration number is 04043862. Linktag I T Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Linktag I T Limited is 85 Springfield Road Chelmsford Cm2 6jl. . PIONEER SECRETARIAL SERVICES LTD is a Secretary of the company. LEIGH, Peter Beau is a Director of the company. PIONEER DIRECTORS LTD is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WHITEHATS LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director FULLER, George Richard has been resigned. Director HULME, Douglas James Morley has been resigned. Director CO HOWAT has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PIONEER SECRETARIAL SERVICES LTD
Appointed Date: 11 November 2011
Director
LEIGH, Peter Beau
Appointed Date: 11 November 2011
73 years old
Director
PIONEER DIRECTORS LTD
Appointed Date: 11 November 2011

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 17 January 2001
Appointed Date: 31 July 2000
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 23 February 2007
Secretary
WHITEHATS LIMITED
Resigned: 23 February 2007
Appointed Date: 17 January 2001
Secretary
WOODFORD SERVICES LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009
Director
FULLER, George Richard
Resigned: 23 February 2007
Appointed Date: 16 May 2005
75 years old
Director
HULME, Douglas James Morley
Resigned: 11 November 2011
Appointed Date: 12 August 2009
82 years old
Director
CO HOWAT
Resigned: 16 May 2005
Appointed Date: 17 January 2001
Nominee Director
JPCORD LIMITED
Resigned: 17 January 2001
Appointed Date: 31 July 2000
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 23 February 2007
Director
WOODFORD DIRECTORS LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009

Persons With Significant Control

Mr Giancarlo Fuser
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Giuliano Dassi
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

LINKTAG I.T. LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
13 Jul 2015
Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015
...
... and 74 more events
25 Jan 2001
Registered office changed on 25/01/01 from: suite 17 city business centre lower road london SE16 2XB
24 Jan 2001
Nc inc already adjusted 17/01/01
24 Jan 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 2000
Incorporation

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