Link Electronics Limited LONDON


Link Electronics Limited was formally closed on 2021-03-16. Link Electronics was a private limited company that was located at 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, UNITED KINGDOM. The company (formally started on 1967-10-26) was run by 2 directors.
Director Sarah K. who was appointed on 31 July 2019.
Director Eleanor I. who was appointed on 02 January 2014.

The company was categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2020-07-13 and last time the accounts were sent was on 31 December 2018. 2015-11-01 is the date of the latest annual return.

Link Electronics Limited Address / Contact

Office Address 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00920028
Date of Incorporation Thu, 26th Oct 1967
Date of Dissolution Tue, 16th Mar 2021
Industry Dormant Company
End of financial Year 31st December
Company age 54 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 27th Jul 2021
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

Sarah K.

Position: Director

Appointed: 31 July 2019

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Secretary

Appointed: 07 April 2005

Resigned: 03 November 2009

Eleanor I.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 30 January 2004

Resigned: 11 April 2019

Sarah O.

Position: Secretary

Appointed: 30 January 2004

Resigned: 07 April 2005

Nicholas A.

Position: Director

Appointed: 31 August 2001

Resigned: 30 April 2004

James K.

Position: Director

Appointed: 06 December 1999

Resigned: 31 August 2001

David A.

Position: Director

Appointed: 07 March 1994

Resigned: 30 January 2004

Kenneth M.

Position: Director

Appointed: 30 December 1993

Resigned: 07 March 1994

David A.

Position: Secretary

Appointed: 31 December 1992

Resigned: 30 January 2004

Geoffrey R.

Position: Director

Appointed: 31 December 1992

Resigned: 30 December 1993

Graham L.

Position: Director

Appointed: 31 December 1992

Resigned: 06 December 1999

People with significant control

Granada Media Limited

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106798
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, June 2020
Free Download (240 pages)

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