LINK MAKER SYSTEMS LIMITED
- Company statusactive
- Company No08472919
- Age12 years 3 months Incorporated 4 April 2013
- Officers4
Address
C/O Gateley Legal, 98, King Street, Manchester, M2 4WU, England
LINK MAKER SYSTEMS LIMITED is an active company incorporated on 4 April 2013 and based in Manchester, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Jul 2025
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2024
Accounts Amended With Made Up Date
10 Months Ago on 05 Sep 2024
Accounts Amended With Made Up Date
10 Months Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 31 Jul 2024
Resolution
1 Year Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 May 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIGHTFOOT, Richard Alan | secretary | 25 Jul 2024 | |
| BROWN, Iain Stewart | director | Mar 1987 | 25 Jul 2024 |
| COCKERILL, Gavin Graham | director | Sep 1978 | 25 Jul 2024 |
| RIGBY-WILSON, Craig Gordon | director | Jul 1982 | 09 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Software Circle Plc | 25 Jul 2024 | |
| Mr Andrew Robert Leary-May | Sep 1971 | 04 Apr 2017 |
| Mr Craig Gordon Rigby-Wilson | Jul 1982 | 04 Apr 2017 |
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