Menna Overview
Here’s a quick overview of LINK MAKER SYSTEMS LIMITED 👀 — a Manchester based business that started in 2013.
LINK MAKER SYSTEMS LIMITED
- Company statusactive
- Company No08472919
- Age13 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 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Accounts Amended With Made Up Date
1 Year Ago on 05 Sep 2024
Accounts Amended With Made Up Date
1 Year Ago on 04 Sep 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 04 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Oct 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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BROWN, Iain Stewart, COCKERILL, Gavin Graham are mutual persons.
BROWN, Iain Stewart, COCKERILL, Gavin Graham are mutual persons.
BROWN, Iain Stewart, COCKERILL, Gavin Graham are mutual persons.
BROWN, Iain Stewart, COCKERILL, Gavin Graham are mutual persons.
BROWN, Iain Stewart, COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
COCKERILL, Gavin Graham are mutual persons.
HOLDER, Michael are mutual persons.
HOLDER, Michael are mutual persons.
HOLDER, Michael are mutual persons.
HOLDER, Michael are mutual persons.
HOLDER, Michael are mutual persons.
HOLDER, Michael are mutual persons.
SOFTWARE CIRCLE PLC
COCKERILL, Gavin Graham are mutual persons.
WORKS MANCHESTER LIMITED
COCKERILL, Gavin Graham are mutual persons.
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Menna Overview
Here’s a quick overview of LINK MAKER SYSTEMS LIMITED 👀 — a Manchester based business that started in 2013.