About

Registered Number: 03183538
Date of Incorporation: 09/04/1996 (24 years and 7 months ago)
Company Status: Active
Registered Address: Steadings House, Lower Meadow Road Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

 

Based in Cheshire, Interlink Software Services Ltd was registered on 09 April 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of Interlink Software Services Ltd are listed as Glading, Grant Nicholas, Hopkins, Lloyd Barry, Secure Collection Limited, Butler, Derek William, Linvale Enterprises Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLADING, Grant Nicholas 07 December 2019 - 1
HOPKINS, Lloyd Barry 10 April 1996 - 1
BUTLER, Derek William 01 April 1997 08 February 1999 1
LINVALE ENTERPRISES LIMITED 09 April 1996 10 April 1996 1
Secretary Name Appointed Resigned Total Appointments
SECURE COLLECTION LIMITED 09 April 1996 10 April 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lloyd Barry Hopkins/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 April 2020
TM01 - Termination of appointment of director 26 March 2020
AA - Annual Accounts 24 January 2020
TM02 - Termination of appointment of secretary 23 January 2020
AP01 - Appointment of director 10 December 2019
CS01 - N/A 06 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 24 February 2017
CH01 - Change of particulars for director 08 August 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 11 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2012
MG01 - Particulars of a mortgage or charge 09 July 2012
MG01 - Particulars of a mortgage or charge 05 July 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 21 April 2008
395 - Particulars of a mortgage or charge 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 14 March 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 20 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 2005
MEM/ARTS - N/A 29 September 2005
AA - Annual Accounts 03 June 2005
MEM/ARTS - N/A 27 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
RESOLUTIONS - N/A 13 May 2005
123 - Notice of increase in nominal capital 13 May 2005
363s - Annual Return 15 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 03 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 January 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 19 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 27 May 1999
363s - Annual Return 09 April 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1999
123 - Notice of increase in nominal capital 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
RESOLUTIONS - N/A 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
123 - Notice of increase in nominal capital 16 September 1998
RESOLUTIONS - N/A 09 June 1998
123 - Notice of increase in nominal capital 09 June 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 23 May 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
287 - Change in situation or address of Registered Office 09 April 1997
288 - N/A 22 April 1996
288 - N/A 22 April 1996
NEWINC - New incorporation documents 09 April 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 July 2012 Outstanding

N/A

Debenture 02 July 2012 Outstanding

N/A

Legal charge 11 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.