LINKUP SOFTWARE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 08539700
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Tiger House 86 Lind Road Sutton SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016; Accounts for a small company made up to 31 March 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 . The most likely internet sites of LINKUP SOFTWARE HOLDINGS LIMITED are www.linkupsoftwareholdings.co.uk, and www.linkup-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Linkup Software Holdings Limited is a Private Limited Company. The company registration number is 08539700. Linkup Software Holdings Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Linkup Software Holdings Limited is International House 1 St Katharines Way London England E1w 1un. . EDKINS, Steve Paul is a Director of the company. GILES, Glenn is a Director of the company. GOLDEN, Joseph is a Director of the company. Secretary PEERBHOY, Ali Nawaz has been resigned. Director BROWN, Douglas Alexander Edward has been resigned. Director JONES, Mark John Charles has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director SHAW, Laurence David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EDKINS, Steve Paul
Appointed Date: 20 December 2013
65 years old
Director
GILES, Glenn
Appointed Date: 09 February 2016
71 years old
Director
GOLDEN, Joseph
Appointed Date: 09 February 2016
65 years old

Resigned Directors

Secretary
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 01 January 2015
Director
BROWN, Douglas Alexander Edward
Resigned: 16 February 2016
Appointed Date: 20 December 2013
61 years old
Director
JONES, Mark John Charles
Resigned: 14 February 2016
Appointed Date: 20 December 2013
56 years old
Director
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 22 May 2013
61 years old
Director
SHAW, Laurence David
Resigned: 01 October 2015
Appointed Date: 22 May 2013
64 years old

LINKUP SOFTWARE HOLDINGS LIMITED Events

10 Nov 2016
Registered office address changed from Tiger House 86 Lind Road Sutton SM1 4PL to International House 1 st. Katharines Way London E1W 1UN on 10 November 2016
05 Jul 2016
Accounts for a small company made up to 31 March 2015
28 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
28 Jun 2016
Termination of appointment of Douglas Alexander Edward Brown as a director on 16 February 2016
14 Mar 2016
Appointment of Mr Glenn Giles as a director on 9 February 2016
...
... and 16 more events
24 Jan 2014
Appointment of Mr Steve Edkins as a director
24 Jan 2014
Appointment of Mr Douglas Alexander Edward Brown as a director
04 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 10,000.00
22 May 2013
Incorporation

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