Link Cctv Systems Limited, Stevenage
Link Cctv Systems Limited is a private limited company. Registered at Business and Technology Centre, Bessemer Drive, Stevenage SG1 2DX, the aforementioned 19 years old business was incorporated on 2005-04-15 and is classified as "security systems service activities" (Standard Industrial Classification code: 80200).2 directors can be found in the enterprise: Samantha C. (appointed on 01 December 2016), Ryan M. (appointed on 01 December 2016).
| About | |
|---|---|
| Name: Link Cctv Systems Limited | |
| Number: 05425987 | |
| Incorporation date: 2005-04-15 | |
| End of financial year: 31 October |
| Address: |
Business And Technology Centre Bessemer Drive Stevenage SG1 2DX |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Kathleen P.
19 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Link Cctv Holdings Limited
19 October 2018
| Address | Business And Technology Centre Bessemer Drive, Stevenage, Herts, SG1 2DX, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11419502 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Geoffrey S.
6 April 2016 - 19 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | - | - | 1,074,777 | 1,925,538 | 1,837,109 | 1,938,292 | 2,663,005 | 3,124,919 | 3,967,896 | 4,715,933 |
| Fixed Assets | - | - | - | 21,100 | 57,465 | 39,082 | 25,529 | 19,345 | 9,564 | 22,356 | 39,505 | 32,265 |
| Number Shares Allotted | - | 1 | 1 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 100 | 69,735 | 543,782 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 36,365 | 38,882 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | 1 | 100 | 69,735 | 543,782 | 683,566 | 717,478 | 1,149,972 | 1,562,934 | 2,326,154 | 2,853,334 |
The target date for Link Cctv Systems Limited confirmation statement filing is 2024-02-09. The previous confirmation statement was filed on 2023-01-26. The date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Kathleen P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Link Cctv Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Bessemer Drive, SG1 2DX Stevenage, Herts. Geoffrey S. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Thu, 2nd Feb 2023 director's details were changed filed on: 3rd, February 2023 | officers |
Free Download
(2 pages)
|
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