About

Registered Number: 00920028
Date of Incorporation: 26/10/1967 (56 years and 5 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Founded in 1967, Link Electronics Ltd are based in London, it has a status of "Active". We do not know the number of employees at the organisation. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGTON, Graham Richard N/A 06 December 1999 1
MACGOWAN, Kenneth Bruce 30 December 1993 07 March 1994 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
PARENT_ACC - N/A 26 June 2020
GUARANTEE2 - N/A 26 June 2020
AGREEMENT2 - N/A 26 June 2020
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 31 July 2019
CS01 - N/A 30 July 2019
PARENT_ACC - N/A 02 May 2019
AGREEMENT2 - N/A 02 May 2019
GUARANTEE2 - N/A 02 May 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 06 June 2018
PARENT_ACC - N/A 18 May 2018
GUARANTEE2 - N/A 18 May 2018
AGREEMENT2 - N/A 18 May 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 28 February 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 07 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 09 September 2014
AGREEMENT2 - N/A 04 August 2014
PARENT_ACC - N/A 04 July 2014
GUARANTEE2 - N/A 17 June 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 10 October 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 02 December 2009
TM02 - Termination of appointment of secretary 03 November 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 09 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 07 January 2009
RESOLUTIONS - N/A 09 October 2008
MEM/ARTS - N/A 09 October 2008
AA - Annual Accounts 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 18 January 2007
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363a - Annual Return 29 March 2005
AUD - Auditor's letter of resignation 19 August 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
AA - Annual Accounts 21 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
225 - Change of Accounting Reference Date 17 January 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 21 July 2003
AUD - Auditor's letter of resignation 07 June 2003
363a - Annual Return 31 January 2003
AA - Annual Accounts 26 July 2002
363a - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 07 September 2001
288b - Notice of resignation of directors or secretaries 07 September 2001
AA - Annual Accounts 19 July 2001
363a - Annual Return 04 January 2001
AA - Annual Accounts 27 July 2000
363a - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
AA - Annual Accounts 23 July 1999
363a - Annual Return 26 January 1999
AUD - Auditor's letter of resignation 02 November 1998
AA - Annual Accounts 24 July 1998
288c - Notice of change of directors or secretaries or in their particulars 19 January 1998
363a - Annual Return 13 January 1998
AA - Annual Accounts 28 July 1997
363a - Annual Return 29 January 1997
287 - Change in situation or address of Registered Office 09 September 1996
AA - Annual Accounts 25 July 1996
363x - Annual Return 22 January 1996
AA - Annual Accounts 26 July 1995
363x - Annual Return 18 January 1995
AA - Annual Accounts 29 July 1994
288 - N/A 29 March 1994
363x - Annual Return 03 February 1994
288 - N/A 28 January 1994
AA - Annual Accounts 30 July 1993
363x - Annual Return 31 January 1993
RESOLUTIONS - N/A 12 October 1992
AA - Annual Accounts 04 August 1992
363x - Annual Return 23 January 1992
AA - Annual Accounts 14 August 1991
288 - N/A 24 July 1991
RESOLUTIONS - N/A 13 January 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 19 October 1990
288 - N/A 11 January 1990
363 - Annual Return 04 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 October 1989
AUD - Auditor's letter of resignation 12 October 1989
AA - Annual Accounts 06 October 1989
287 - Change in situation or address of Registered Office 02 October 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 23 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1988
288 - N/A 28 September 1987
288 - N/A 28 September 1987
363 - Annual Return 24 July 1987
287 - Change in situation or address of Registered Office 13 July 1987
AA - Annual Accounts 24 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.