Link Electronics Limited in 140 Holborn LONDON

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 W.

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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020	accounts	Free Download (240 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020	accounts	Free Download (240 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, May 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, May 2018	accounts	Free Download (198 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, May 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 21st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 21st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 27th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 27th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 23rd, July 1999	accounts	Free Download
AA	Full accounts for the period ending 1998/09/30 filed on: 23rd, July 1999	accounts
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 24th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 25th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 26th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 26th, July 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 29th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 29th, July 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 30th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 4th, August 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 14th, August 1991	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 19th, October 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 19th, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 27th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 27th, October 1989	accounts
AA	Full accounts for the period ending 1989/01/31 filed on: 6th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/01/31 filed on: 6th, October 1989	accounts
AA	Full accounts for the period ending 1987/01/31 filed on: 27th, April 1988	accounts
AA	Full accounts for the period ending 1987/01/31 filed on: 27th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/01/31 filed on: 24th, June 1987	accounts
AA	Full accounts for the period ending 1986/01/31 filed on: 24th, June 1987	accounts	Free Download

Link Electronics Limited LONDON

Link Electronics Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Eleanor I.

Rachel B.

Eleanor I.

Eleanor I.

Helen T.

Sarah W.

Nicholas A.

James K.

David A.

Kenneth M.

David A.

Geoffrey R.

Graham L.

People with significant control

Company filings

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