About

Registered Number: 04292094
Date of Incorporation: 24/09/2001 (19 years and 6 months ago)
Company Status: Active
Registered Address: 5 Kings College Road, Ruislip, Middlesex, HA4 8BQ

 

Established in 2001, Linkplan Technology Ltd are based in Ruislip, Middlesex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYNES, Stuart Graham 24 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HYNES, Suzanne Clare 24 September 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Graham Hynes/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 10 October 2010
CH01 - Change of particulars for director 10 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 16 August 2003
363s - Annual Return 21 October 2002
287 - Change in situation or address of Registered Office 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 27 October 2001
NEWINC - New incorporation documents 24 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.