Linak Limited in Sandwell Business Park SMETHWICK

Linak Limited SMETHWICK

Linak started in year 1999 as Private Limited Company with registration number 03696265. The Linak company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Smethwick at Actuation House Crystal Drive. Postal code: B66 1RJ.

There is a single director in the company at the moment - John T., appointed on 30 September 2013. In addition, a secretary was appointed - Andrew P., appointed on 14 November 2016. Currently there is one former director listed by the company - Michael P., who left the company on 30 September 2013. In addition, the company lists several former secretaries whose names might be found in the list below.

Linak Limited Address / Contact

Office Address	Actuation House Crystal Drive
Office Address2	Sandwell Business Park
Town	Smethwick
Post code	B66 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696265
Date of Incorporation	Fri, 15th Jan 1999
Industry	Non-trading company
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (307 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Andrew P.

Position: Secretary

Appointed: 14 November 2016

John T.

Position: Director

Appointed: 30 September 2013

Graham F.

Position: Secretary

Appointed: 30 September 2013

Resigned: 11 November 2016

Eileen P.

Position: Secretary

Appointed: 18 May 2001

Resigned: 30 September 2013

Michael P.

Position: Director

Appointed: 15 January 1999

Resigned: 30 September 2013

Express Directors Limited

Position: Nominee Director

Appointed: 15 January 1999

Resigned: 15 January 1999

Susan A.

Position: Secretary

Appointed: 15 January 1999

Resigned: 18 May 2001

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1999

Resigned: 15 January 1999

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is John T. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew P. This PSC has significiant influence or control over the company,. The third one is Linak-Uk Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

John T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew P.

Notified on	14 November 2016
Nature of control:	significiant influence or control

Linak-Uk Limited

Actuation House Crystal Drive, Sandwell Business Park, Smethwick, West Midlands, B66 1RJ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02483800
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 13th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 1st, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 6th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 12th February 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 7th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 5th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 9th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th January 2008 filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd February 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd February 2007 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 29th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 29th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 21st, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2005 filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 8th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 8th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 6th February 2002 (Secretary resigned)	annual return
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th January 2001 filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th January 2001 filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 29th, September 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 29th, September 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 24th February 2000 filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th February 2000 filed on: 24th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 28th, July 1999	accounts	Free Download (1 page)

Linak Limited SMETHWICK

Linak Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

John T.

Graham F.

Eileen P.

Michael P.

Express Directors Limited

Susan A.

Express Secretaries Limited

People with significant control

Company filings

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