About

Registered Number: 02483800
Date of Incorporation: 22/03/1990 (31 years and 4 months ago)
Company Status: Active
Registered Address: Actuation House Crystal Drive, Sandwell Business Park, Smethwick, West Midlands, B66 1RJ

 

Established in 1990, Linak-uk Ltd have registered office in West Midlands. Pugh, Andrew John, Jensen, Bent, Turner, John Anthony, Allen, Susan Angela, Fellows, Graham Douglas, Byrne, Michael Payne, Palmer, Michael Kevin are the current directors of this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENSEN, Bent N/A - 1
TURNER, John Anthony 01 October 2013 - 1
BYRNE, Michael Payne N/A 10 October 1996 1
PALMER, Michael Kevin N/A 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
PUGH, Andrew John 14 November 2016 - 1
ALLEN, Susan Angela N/A 18 May 2001 1
FELLOWS, Graham Douglas 29 October 2007 11 November 2016 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 07 December 2016
AP03 - Appointment of secretary 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 22 October 2013
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 19 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 17 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2007
AA - Annual Accounts 30 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 09 May 2002
287 - Change in situation or address of Registered Office 13 February 2002
AA - Annual Accounts 15 November 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
363s - Annual Return 28 March 2001
395 - Particulars of a mortgage or charge 12 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2000
395 - Particulars of a mortgage or charge 13 November 2000
AA - Annual Accounts 13 November 2000
363s - Annual Return 22 September 2000
395 - Particulars of a mortgage or charge 04 July 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 06 April 1999
AA - Annual Accounts 13 November 1998
287 - Change in situation or address of Registered Office 28 October 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 09 January 1997
288b - Notice of resignation of directors or secretaries 14 October 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 22 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 May 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 04 April 1993
AA - Annual Accounts 16 September 1992
363b - Annual Return 27 March 1992
288 - N/A 27 November 1991
288 - N/A 11 October 1991
288 - N/A 11 October 1991
AA - Annual Accounts 18 September 1991
363a - Annual Return 06 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1990
RESOLUTIONS - N/A 01 May 1990
288 - N/A 01 May 1990
CERTNM - Change of name certificate 24 April 1990
CERTNM - Change of name certificate 24 April 1990
287 - Change in situation or address of Registered Office 11 April 1990
NEWINC - New incorporation documents 22 March 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2000 Fully Satisfied

N/A

Mortgage debenture 07 November 2000 Fully Satisfied

N/A

Debenture 27 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.