LINK ANALYTICAL LIMITED
OXON LINK SYSTEMS LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QX
Company number 02007207
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address TUBNEY WOODS, ABINGDON, OXON, OX13 5QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of LINK ANALYTICAL LIMITED are www.linkanalytical.co.uk, and www.link-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Oxford Rail Station is 5.4 miles; to Culham Rail Station is 5.8 miles; to Didcot Parkway Rail Station is 7.5 miles; to Combe (Oxon) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Analytical Limited is a Private Limited Company. The company registration number is 02007207. Link Analytical Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Link Analytical Limited is Tubney Woods Abingdon Oxon Ox13 5qx. . JOHNSON-BRETT, Susan Karen is a Secretary of the company. CURTIS, Thomas is a Director of the company. JOHNSON-BRETT, Susan Karen is a Director of the company. Secretary GORHAM, Della Louise has been resigned. Secretary YOUNG, Joanne Louise has been resigned. Director BOYD, Kevin James has been resigned. Director BROWN, Alexandra Louise Stafford has been resigned. Director JONES, Ronald Anthony has been resigned. Director LAMAISON, Martin has been resigned. Director MACKINTOSH, Andrew John, Dr has been resigned. Director SAREEN, Robert Anthony, Doctor has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON-BRETT, Susan Karen
Appointed Date: 15 January 2007
Director
CURTIS, Thomas
Appointed Date: 06 July 2005
55 years old
Director
JOHNSON-BRETT, Susan Karen
Appointed Date: 08 April 2016
64 years old

Resigned Directors

Secretary
GORHAM, Della Louise
Resigned: 22 August 2005
Secretary
YOUNG, Joanne Louise
Resigned: 15 January 2007
Appointed Date: 22 August 2005
Director
BOYD, Kevin James
Resigned: 08 April 2016
Appointed Date: 08 August 2006
61 years old
Director
BROWN, Alexandra Louise Stafford
Resigned: 06 July 2005
Appointed Date: 10 January 2005
60 years old
Director
JONES, Ronald Anthony
Resigned: 30 September 1992
81 years old
Director
LAMAISON, Martin
Resigned: 07 August 2006
Appointed Date: 30 September 1992
82 years old
Director
MACKINTOSH, Andrew John, Dr
Resigned: 10 January 2005
Appointed Date: 27 July 1999
70 years old
Director
SAREEN, Robert Anthony, Doctor
Resigned: 30 September 1992
85 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 27 July 1999
Appointed Date: 30 September 1992
80 years old

Persons With Significant Control

Oxford Instruments Industrial Analysis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oxford Instruments Nanotechnology Tools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK ANALYTICAL LIMITED Events

26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Apr 2016
Appointment of Mrs Susan Karen Johnson-Brett as a director on 8 April 2016
18 Apr 2016
Termination of appointment of Kevin James Boyd as a director on 8 April 2016
...
... and 97 more events
27 Oct 1986
Company name changed link analytical LIMITED\certificate issued on 27/10/86
23 Jun 1986
Company name changed basepace LIMITED\certificate issued on 23/06/86
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986
Registered office changed on 20/06/86 from: epworth house 25/35 city road london EC1Y 1AA
21 Mar 1986
Memorandum and Articles of Association

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