Menna Overview
Here’s a quick overview of LINKLITE SYSTEMS LIMITED 👀 — a London based business that started in 2004.
LINKLITE SYSTEMS LIMITED
- Company statusactive
- Company No05268230
- Age21 years 9 months Incorporated 25 October 2004
- Officers1
Address
27 Old Gloucester St, 27 Old Gloucester Street, London, WC1N 3AX, England
LINKLITE SYSTEMS LIMITED is an active company incorporated on 25 October 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 04 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONS, Gary Kevin | director | Aug 1958 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smd International Group Holdings Ltd | 29 Nov 2024 | |
| Mrs Alison Cooke | Dec 1953 | 06 Apr 2016 |
| Mr Robert Cooke | Oct 1953 | 06 Apr 2016 |
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Here’s a quick overview of LINKLITE SYSTEMS LIMITED 👀 — a London based business that started in 2004.