LINX INTERNATIONAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG19 3JG
Company number 02057133
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, NEWBURY, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Cancellation of shares. Statement of capital on 12 August 2016 GBP 6,000 ; Purchase of own shares.. The most likely internet sites of LINX INTERNATIONAL LIMITED are www.linxinternational.co.uk, and www.linx-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and five months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linx International Limited is a Private Limited Company. The company registration number is 02057133. Linx International Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Linx International Limited is 1 High Street Thatcham Newbury Berkshire Rg19 3jg. The company`s financial liabilities are £93.68k. It is £45.61k against last year. The cash in hand is £158.89k. It is £133.71k against last year. And the total assets are £515.95k, which is £-264.31k against last year. MCCORMICK, Gavin James is a Secretary of the company. DARROCH-WARREN, Angus David Ian is a Director of the company. GILL, David John is a Director of the company. MCCORMICK, Gavin is a Director of the company. MCGLONE, Fiona Margaret is a Director of the company. Secretary MILLS, Reginald Osborn has been resigned. Secretary TICKNER, Richard has been resigned. Director FRENCH, Keith Roger has been resigned. Director NSEIR, Nahla has been resigned. Director PRATT, Anthony has been resigned. Director RICHARDS, Simon Anthony has been resigned. Director TICKNER, Richard has been resigned. The company operates in "Private security activities".


linx international Key Finiance

LIABILITIES £93.68k
+94%
CASH £158.89k
+530%
TOTAL ASSETS £515.95k
-34%
All Financial Figures

Current Directors

Secretary
MCCORMICK, Gavin James
Appointed Date: 21 September 2010
Director
DARROCH-WARREN, Angus David Ian
Appointed Date: 08 April 2013
57 years old
Director
GILL, David John

69 years old
Director
MCCORMICK, Gavin
Appointed Date: 08 April 2013
60 years old
Director
MCGLONE, Fiona Margaret
Appointed Date: 01 June 2002
60 years old

Resigned Directors

Secretary
MILLS, Reginald Osborn
Resigned: 21 September 2010
Secretary
TICKNER, Richard
Resigned: 21 January 1993
Director
FRENCH, Keith Roger
Resigned: 01 August 1999
Appointed Date: 01 August 1994
90 years old
Director
NSEIR, Nahla
Resigned: 23 February 2001
Appointed Date: 01 December 1994
76 years old
Director
PRATT, Anthony
Resigned: 19 December 2003
Appointed Date: 11 December 1995
84 years old
Director
RICHARDS, Simon Anthony
Resigned: 16 June 2014
Appointed Date: 31 July 2013
69 years old
Director
TICKNER, Richard
Resigned: 21 January 1993
Appointed Date: 04 June 1992
71 years old

Persons With Significant Control

Mr David Gill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LINX INTERNATIONAL LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 6,000
28 Oct 2016
Purchase of own shares.
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,667
...
... and 89 more events
16 Mar 1987
Accounting reference date notified as 31/01
07 Jan 1987
Company name changed sagabrook LIMITED\certificate issued on 07/01/87
12 Dec 1986
Registered office changed on 12/12/86 from: 4 bishops avenue northwood middlesex HA6 3DG
12 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Certificate of Incorporation

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