LINKAGE SYSTEMS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 7HG

Company number 05078033
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address LITTLE ORCHARD BEECH LANE, MATFIELD, TONBRIDGE, KENT, TN12 7HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 72.73 . The most likely internet sites of LINKAGE SYSTEMS LIMITED are www.linkagesystems.co.uk, and www.linkage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Wadhurst Rail Station is 4.5 miles; to Tonbridge Rail Station is 5.6 miles; to Leigh (Kent) Rail Station is 7.7 miles; to Robertsbridge Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkage Systems Limited is a Private Limited Company. The company registration number is 05078033. Linkage Systems Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Linkage Systems Limited is Little Orchard Beech Lane Matfield Tonbridge Kent Tn12 7hg. . HALE, Neil Andrew is a Secretary of the company. GREAYER, Brian Anthony is a Director of the company. HALE, Neil Andrew is a Director of the company. ROWSON, Stephen Thomas is a Director of the company. WALMSLEY, Graham Keith is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ROWSON, Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HALE, Neil Andrew
Appointed Date: 27 March 2004
Director
GREAYER, Brian Anthony
Appointed Date: 27 March 2004
82 years old
Director
HALE, Neil Andrew
Appointed Date: 27 March 2004
57 years old
Director
ROWSON, Stephen Thomas
Appointed Date: 27 March 2004
73 years old
Director
WALMSLEY, Graham Keith
Appointed Date: 27 March 2004
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Director
ROWSON, Robert
Resigned: 05 February 2005
Appointed Date: 27 March 2004
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Stephen Thomas Rowson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Walmsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Rowson (Dec'D)
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKAGE SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 72.73
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 72.73
...
... and 41 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed;new director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
18 Mar 2004
Incorporation

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