About

Registered Number: 03046907
Date of Incorporation: 18/04/1995 (24 years and 9 months ago)
Company Status: Active
Registered Address: High Point, Church Street, Basingstoke, Hampshire, RG21 7QN

 

Having been setup in 1995, Link Microtek Ltd has its registered office in Basingstoke, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBBY, Hugo James 28 June 1996 - 1
CRANSTONE, Stephen George 04 May 1995 - 1
HENDRY, Stuart James 01 January 2013 - 1
NEALE, Michael John 04 May 1995 - 1
NORRIS, Anthony Robert 28 June 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 April 2019
CH01 - Change of particulars for director 15 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 18 April 2017
CH01 - Change of particulars for director 10 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 30 April 2013
AP01 - Appointment of director 25 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 09 November 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH03 - Change of particulars for secretary 07 June 2011
CH01 - Change of particulars for director 07 June 2011
CH01 - Change of particulars for director 07 June 2011
RESOLUTIONS - N/A 07 March 2011
AA - Annual Accounts 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 22 September 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 15 December 2008
RESOLUTIONS - N/A 24 July 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 29 April 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 06 November 2002
225 - Change of Accounting Reference Date 17 May 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 12 December 2001
225 - Change of Accounting Reference Date 30 August 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 17 April 1999
AA - Annual Accounts 22 January 1999
287 - Change in situation or address of Registered Office 24 December 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 27 June 1997
395 - Particulars of a mortgage or charge 17 May 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 21 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1995
RESOLUTIONS - N/A 23 June 1995
288 - N/A 23 June 1995
CERTNM - Change of name certificate 12 June 1995
CERTNM - Change of name certificate 18 May 1995
287 - Change in situation or address of Registered Office 10 May 1995
NEWINC - New incorporation documents 18 April 1995

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 August 2011 Outstanding

N/A

Debenture 15 September 2010 Outstanding

N/A

Mortgage 02 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.