LINK INFORMATION TECHNOLOGY LTD
FERNWOOD TECHNOLOGY LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 04302493
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LINK INFORMATION TECHNOLOGY LTD are www.linkinformationtechnology.co.uk, and www.link-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Information Technology Ltd is a Private Limited Company. The company registration number is 04302493. Link Information Technology Ltd has been working since 10 October 2001. The present status of the company is Active. The registered address of Link Information Technology Ltd is 25 Grosvenor Road Wrexham Ll11 1bt. . ANTROBUS, Robert Philip is a Director of the company. MARSHALL, Neil Clive is a Director of the company. Secretary BURMAN, Colin Leonard has been resigned. Secretary BURMAN, Colin Leonard has been resigned. Secretary MARSHALL, Clive Alfred has been resigned. Secretary MARSHALL, Clive Alfred has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BURMAN, Colin Leonard has been resigned. Director FOWLER, Christine has been resigned. Director HUDSON, Graham David has been resigned. Director HUNTER, Paul Mcaulay has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARSHALL, Clive Alfred has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANTROBUS, Robert Philip
Appointed Date: 04 November 2014
46 years old
Director
MARSHALL, Neil Clive
Appointed Date: 04 November 2014
47 years old

Resigned Directors

Secretary
BURMAN, Colin Leonard
Resigned: 30 April 2008
Appointed Date: 23 August 2004
Secretary
BURMAN, Colin Leonard
Resigned: 10 May 2004
Appointed Date: 10 October 2001
Secretary
MARSHALL, Clive Alfred
Resigned: 14 July 2014
Appointed Date: 30 April 2008
Secretary
MARSHALL, Clive Alfred
Resigned: 23 August 2004
Appointed Date: 10 May 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
BURMAN, Colin Leonard
Resigned: 10 May 2004
Appointed Date: 10 October 2001
81 years old
Director
FOWLER, Christine
Resigned: 04 November 2014
Appointed Date: 30 October 2013
77 years old
Director
HUDSON, Graham David
Resigned: 31 July 2004
Appointed Date: 10 October 2001
78 years old
Director
HUNTER, Paul Mcaulay
Resigned: 30 April 2008
Appointed Date: 25 November 2002
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Director
MARSHALL, Clive Alfred
Resigned: 14 July 2014
Appointed Date: 10 October 2001
77 years old

Persons With Significant Control

Mr Neil Clive Marshall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Philip Antrobus
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK INFORMATION TECHNOLOGY LTD Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Mar 2016
Total exemption full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
07 Nov 2001
New director appointed
07 Nov 2001
Registered office changed on 07/11/01 from: 76 whitchurch road cardiff CF14 3LX
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
10 Oct 2001
Incorporation

LINK INFORMATION TECHNOLOGY LTD Charges

22 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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