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Dato Capital United Kingdom

Link Interchange Network LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LINSEC 506 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03565766
Record last updated Tuesday, July 4, 2023 7:41:42 AM UTC
Official Address Drake House Three Rivers Court Homestead Road Rickmansworth
There are 16 companies registered at this street
Postal Code WD31FX
Sector Dormant Company

Charts

Visits

LINK INTERCHANGE NETWORK LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 10, 2014 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Annual return Annual return
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry May 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 10, 2012 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Change of particulars for director 3565... Change of particulars for director 3565...
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 12, 2011 Annual return Annual return
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 21, 2010 Change of location of company records to the single alternative inspection location 3565... Change of location of company records to the single alternative inspection location 3565...
Registry Apr 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 21, 2010 Change of location of company records to the single alternative inspection location 3565... Change of location of company records to the single alternative inspection location 3565...
Registry Apr 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director 3565... Appointment of a man as Director 3565...
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Aug 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2009 Appointment of a woman as Director 3565... Appointment of a woman as Director 3565...
Registry Aug 17, 2009 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry May 13, 2009 Annual return Annual return
Registry Dec 15, 2008 Annual return 3565... Annual return 3565...
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Sep 15, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 8, 2008 Annual return Annual return
Registry Jun 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2008 Register of members Register of members
Registry Jun 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2008 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Mar 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Resignation of a director 3565... Resignation of a director 3565...
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Resignation of a director 3565... Resignation of a director 3565...
Registry Oct 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 31, 2007 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Oct 22, 2007 Resignation of a woman Resignation of a woman
Registry Oct 17, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2007 Resignation of one Director/Executive and one Director (a man) Resignation of one Director/Executive and one Director (a man)
Registry Aug 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Resignation of a director 3565... Resignation of a director 3565...
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Resignation of a director 3565... Resignation of a director 3565...
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Resignation of a director 3565... Resignation of a director 3565...
Registry Jun 29, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jun 29, 2007 Order of court Order of court
Registry Jun 29, 2007 Resignation of 7 people: one Bank Manager, one Head Of Product Support, one Managing Director, one Director Banking Industry, one General Manager, one Banking, one Director (a man) and one Bank Official Resignation of 7 people: one Bank Manager, one Head Of Product Support, one Managing Director, one Director Banking Industry, one General Manager, one Banking, one Director (a man) and one Bank Official
Registry Jun 26, 2007 Order of court Order of court
Registry Jun 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 18, 2007 Memorandum of association Memorandum of association
Registry Jun 17, 2007 Annual return Annual return
Registry Jun 6, 2007 Register of members in non-legible form Register of members in non-legible form

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