About

Registered Number: 03148354
Date of Incorporation: 19/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 12 Hillsway Crescent, Mansfield, NG18 5DS,

 

Linctel Ltd was founded on 19 January 1996 and are based in Mansfield, it's status in the Companies House registry is set to "Active". There is only one director listed for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMER, Simon Joseph 16 January 2018 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
AD01 - Change of registered office address 05 May 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 January 2019
PSC01 - N/A 29 January 2019
PSC07 - N/A 23 January 2019
MR04 - N/A 23 July 2018
MR04 - N/A 23 July 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 16 January 2018
AP03 - Appointment of secretary 16 January 2018
TM02 - Termination of appointment of secretary 16 January 2018
TM01 - Termination of appointment of director 15 January 2018
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 20 January 2017
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 11 December 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 31 January 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 28 February 2013
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 05 January 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 28 April 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 02 May 2000
CERTNM - Change of name certificate 26 April 2000
363s - Annual Return 14 February 2000
287 - Change in situation or address of Registered Office 30 December 1999
395 - Particulars of a mortgage or charge 16 December 1999
395 - Particulars of a mortgage or charge 20 October 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 11 February 1999
288a - Notice of appointment of directors or secretaries 02 June 1998
363s - Annual Return 20 March 1998
287 - Change in situation or address of Registered Office 20 March 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 October 1996
287 - Change in situation or address of Registered Office 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
NEWINC - New incorporation documents 19 January 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 December 1999 Fully Satisfied

N/A

Mortgage debenture 12 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.