Established in 1986, Linx Printing Technologies Ltd has its registered office in St Ives, Cambridgeshire, it's status at Companies House is "Active". The current directors of this business are listed as Beech, Darren Paul, Cooper, Mark James, West, Simon Gordon Edward, Cetti, John Hugh, Marketing & Sales Director, Cooper, Mark James, Davis, Paul Richard, Hood, Nigel, Keeling, Michael Richard, Pullen, Elaine Anne, Ryman, Malcolm Philip, Shead, John, Stevens, Michael James, Weinberg, Hillar at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CETTI, John Hugh, Marketing & Sales Director | 25 May 1993 | 01 July 1997 | 1 |
COOPER, Mark James | 09 August 2013 | 18 April 2016 | 1 |
DAVIS, Paul Richard | N/A | 31 May 2005 | 1 |
HOOD, Nigel | 09 August 2013 | 08 February 2018 | 1 |
KEELING, Michael Richard | N/A | 27 October 2000 | 1 |
PULLEN, Elaine Anne | N/A | 31 August 1994 | 1 |
RYMAN, Malcolm Philip | N/A | 31 December 2007 | 1 |
SHEAD, John | N/A | 19 May 1993 | 1 |
STEVENS, Michael James | 01 March 1995 | 06 August 2004 | 1 |
WEINBERG, Hillar | N/A | 27 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECH, Darren Paul | 28 November 2013 | 18 April 2016 | 1 |
COOPER, Mark James | 03 September 2010 | 28 November 2013 | 1 |
WEST, Simon Gordon Edward | 18 April 2016 | 01 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 04 July 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2019 | |
TM02 - Termination of appointment of secretary | 15 February 2019 | |
CS01 - N/A | 07 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
AP01 - Appointment of director | 13 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
AP03 - Appointment of secretary | 19 April 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
TM02 - Termination of appointment of secretary | 19 April 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AD01 - Change of registered office address | 23 February 2015 | |
AR01 - Annual Return | 08 December 2014 | |
CH01 - Change of particulars for director | 08 December 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AP03 - Appointment of secretary | 28 November 2013 | |
TM02 - Termination of appointment of secretary | 28 November 2013 | |
AP01 - Appointment of director | 02 September 2013 | |
AP01 - Appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 27 June 2012 | |
RESOLUTIONS - N/A | 08 December 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 December 2011 | |
CAP-SS - N/A | 08 December 2011 | |
SH19 - Statement of capital | 08 December 2011 | |
AR01 - Annual Return | 08 December 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
TM01 - Termination of appointment of director | 06 September 2011 | |
AA - Annual Accounts | 08 July 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AP03 - Appointment of secretary | 15 September 2010 | |
TM02 - Termination of appointment of secretary | 15 September 2010 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 13 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 24 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
363a - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 04 November 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
RESOLUTIONS - N/A | 03 July 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 25 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
CERT10 - Re-registration of a company from public to private | 03 August 2005 | |
MAR - Memorandum and Articles - used in re-registration | 03 August 2005 | |
53 - Application by a public company for re-registration as a private company | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
169A(2) - Return by a public company cancelling or selling shares from treasury | 07 March 2005 | |
225 - Change of Accounting Reference Date | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
169(1B) - Return by a public company purchasing its own shares for holding in treasury | 29 July 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 16 December 2003 | |
RESOLUTIONS - N/A | 05 June 2003 | |
353a - Register of members in non-legible form | 27 March 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 30 October 2002 | |
MISC - Miscellaneous document | 07 August 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 08 January 2002 | |
395 - Particulars of a mortgage or charge | 16 August 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 08 January 1999 | |
RESOLUTIONS - N/A | 16 November 1998 | |
AA - Annual Accounts | 05 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
363s - Annual Return | 05 January 1998 | |
AA - Annual Accounts | 13 November 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 1997 | |
288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 08 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1996 | |
RESOLUTIONS - N/A | 09 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1996 | |
123 - Notice of increase in nominal capital | 11 January 1996 | |
363s - Annual Return | 21 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1995 | |
AA - Annual Accounts | 18 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1995 | |
288 - N/A | 06 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1995 | |
363s - Annual Return | 22 December 1994 | |
RESOLUTIONS - N/A | 07 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1994 | |
288 - N/A | 09 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
288 - N/A | 15 April 1994 | |
363s - Annual Return | 06 January 1994 | |
AA - Annual Accounts | 10 November 1993 | |
288 - N/A | 14 September 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 20 April 1993 | |
363b - Annual Return | 04 January 1993 | |
287 - Change in situation or address of Registered Office | 30 November 1992 | |
288 - N/A | 30 November 1992 | |
288 - N/A | 03 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1992 | |
RESOLUTIONS - N/A | 27 October 1992 | |
RESOLUTIONS - N/A | 27 October 1992 | |
RESOLUTIONS - N/A | 27 October 1992 | |
169 - Return by a company purchasing its own shares | 27 October 1992 | |
PROSP - Prospectus | 22 October 1992 | |
AA - Annual Accounts | 12 October 1992 | |
MISC - Miscellaneous document | 07 October 1992 | |
RESOLUTIONS - N/A | 01 October 1992 | |
CERT5 - Re-registration of a company from private to public | 01 October 1992 | |
MAR - Memorandum and Articles - used in re-registration | 01 October 1992 | |
BS - Balance sheet | 01 October 1992 | |
AUDS - Auditor's statement | 01 October 1992 | |
AUDR - Auditor's report | 01 October 1992 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 01 October 1992 | |
43(3) - Application by a private company for re-registration as a public company | 01 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1992 | |
363s - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 16 December 1991 | |
395 - Particulars of a mortgage or charge | 13 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1991 | |
288 - N/A | 22 February 1991 | |
AA - Annual Accounts | 14 January 1991 | |
363a - Annual Return | 14 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1990 | |
395 - Particulars of a mortgage or charge | 17 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1990 | |
288 - N/A | 09 August 1990 | |
AUD - Auditor's letter of resignation | 17 July 1990 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 15 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1989 | |
287 - Change in situation or address of Registered Office | 10 May 1989 | |
395 - Particulars of a mortgage or charge | 03 April 1989 | |
RESOLUTIONS - N/A | 16 March 1989 | |
RESOLUTIONS - N/A | 16 March 1989 | |
RESOLUTIONS - N/A | 16 March 1989 | |
RESOLUTIONS - N/A | 28 February 1989 | |
RESOLUTIONS - N/A | 28 February 1989 | |
MEM/ARTS - N/A | 28 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1989 | |
AA - Annual Accounts | 10 January 1989 | |
363 - Annual Return | 10 January 1989 | |
288 - N/A | 19 December 1988 | |
395 - Particulars of a mortgage or charge | 15 November 1988 | |
395 - Particulars of a mortgage or charge | 09 June 1988 | |
288 - N/A | 25 April 1988 | |
288 - N/A | 25 April 1988 | |
PUC 2 - N/A | 10 February 1988 | |
AA - Annual Accounts | 23 January 1988 | |
363 - Annual Return | 23 January 1988 | |
CERTNM - Change of name certificate | 06 July 1987 | |
395 - Particulars of a mortgage or charge | 12 March 1987 | |
287 - Change in situation or address of Registered Office | 10 March 1987 | |
288 - N/A | 31 December 1986 | |
288 - N/A | 27 November 1986 | |
CERTNM - Change of name certificate | 19 November 1986 | |
288 - N/A | 11 November 1986 | |
287 - Change in situation or address of Registered Office | 11 November 1986 | |
CERTINC - N/A | 22 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 02 August 2001 | Fully Satisfied |
N/A |
Mortgage | 06 November 1991 | Fully Satisfied |
N/A |
Mortgage | 10 October 1990 | Fully Satisfied |
N/A |
Legal charge | 28 March 1989 | Fully Satisfied |
N/A |
Single debenture | 11 November 1988 | Fully Satisfied |
N/A |
Debenture | 26 May 1988 | Fully Satisfied |
N/A |
Legal charge | 27 February 1987 | Fully Satisfied |
N/A |