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 7 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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- 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 10 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 26 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Change Person Director Company With Change Date
1 Year 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
2 Years Ago on 27 Nov 2024
Accounts Amended With Made Up Date
2 Years Ago on 05 Sep 2024
Accounts Amended With Made Up Date
2 Years 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
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.
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.
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.