Legacy Broadcast International Limited

Company Name	Legacy Broadcast International Limited
Directors	John Charles Varney and
Company Status	Active
Company Number	02074604
Category	Private Limited Company
Incorporation Date	17 November 1986(37 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Mr John Charles Varney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 February 2017(30 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr John Charles Varney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(30 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mr Peter Michael Mayhead
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(31 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	David Mann
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 February 2005)
Role	Electronics Engineer
Correspondence Address	7 Dalton House Lady Aylesford Avenue Stanmore Middlesex HA7 4FX

Director Name	Nicholas Arthur Rand
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Beechcroft Chesham Road Berkhamsted Hertfordshire HP4 3BT

Director Name	Mr Leonard Graham Mann
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2006)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	The Brambles 14 Orchehill Avenue Gerrards Cross Bucks SL9 8PX

Secretary Name	Nicholas Arthur Rand
Nationality	British
Status	Resigned
Appointed	20 April 1992(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	10 Beechcroft Chesham Road Berkhamsted Hertfordshire HP4 3BT

Secretary Name	Leornard Graham Mann
Nationality	British
Status	Resigned
Appointed	17 November 2000(14 years after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	The Brambles 14 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PX

Director Name	Roger Vaughan Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Dickinson Square Croxley Green Rickmansworth Hertfordshire WD3 3EZ

Director Name	Mr James Ronald Trumper
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(18 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	Mr Ian Harold Scott-Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakfields House East Garston Hungerford Berkshire RG17 7HD

Secretary Name	Mr James Ronald Trumper
Nationality	British
Status	Resigned
Appointed	09 February 2005(18 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall House The Street, Crudwell Malmesbury Wiltshire SN16 9ET

Director Name	John Mulcahy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Berberry Drive Flitton Bedfordshire MK45 5ER

Director Name	Mrs Julie Kay Vincent
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2009)
Role	Manager
Country of Residence	England
Correspondence Address	137 Sullivan Way Els Tree Hertfordshire WD6 3DQ

Director Name	Mr David Remnant
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2009)
Role	Sales Manager
Country of Residence	England
Correspondence Address	26 Roundway Watford Hertfordshire WD18 6LB

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Mr Harjeet Singh Sadheura
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Bernard McLeod
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 2011(24 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Brian Jannetta
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Stephen Rudd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(24 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Ian Gerard Davies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Secretary Name	Ian Gerard Davies
Nationality	British
Status	Resigned
Appointed	31 August 2012(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr James Martin Walton
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 2017)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Mark Andrew Kingston
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(26 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 March 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Ashley Victor Dove
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(27 years, 11 months after company formation)
Appointment Duration	7 months (resigned 05 June 2015)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Simon John Derry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(28 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(28 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2016)
Role	Executive Chariman
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(30 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilton House Charnham Lane Hungerford Berkshire RG17 0EY

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(30 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Contact

Website	vislink.com
Email address	[email protected]
Telephone	01787 226234
Telephone region	Sudbury

Location

Registered Address	Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£37,844,000
Gross Profit	£18,744,000
Net Worth	-£5,922,000
Cash	£2,821,000
Current Liabilities	£6,919,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

27 May 2010	Delivered on: 11 June 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 March 2006	Delivered on: 5 April 2006 Satisfied on: 29 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 June 2001	Delivered on: 10 July 2001 Satisfied on: 18 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 23,watford metro centre,dwight rd,watford,herts WD1 8SB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 May 2001	Delivered on: 11 May 2001 Satisfied on: 6 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1994	Delivered on: 29 March 1994 Satisfied on: 23 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
4 June 2020	Full accounts made up to 31 December 2019 (23 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
22 May 2019	Full accounts made up to 31 December 2018 (24 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 14 December 2017 (2 pages)
5 January 2018	Change of details for Vislink Group Holdings Limited as a person with significant control on 14 December 2017 (2 pages)
4 January 2018	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017 (1 page)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (30 pages)
26 July 2017	Full accounts made up to 31 December 2016 (30 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
30 March 2017	Appointment of Mr Oliver Bernard Ellingham as a director on 29 March 2017 (2 pages)
30 March 2017	Termination of appointment of John Eric Hawkins as a director on 29 March 2017 (1 page)
30 March 2017	Termination of appointment of John Eric Hawkins as a director on 29 March 2017 (1 page)
30 March 2017	Appointment of Mr Oliver Bernard Ellingham as a director on 29 March 2017 (2 pages)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017 (1 page)
23 February 2017	Appointment of Mr John Charles Varney as a director on 2 February 2017 (3 pages)
23 February 2017	Appointment of Mr John Charles Varney as a director on 2 February 2017 (3 pages)
16 February 2017	Termination of appointment of James Martin Walton as a director on 3 February 2017 (2 pages)
16 February 2017	Termination of appointment of James Martin Walton as a director on 3 February 2017 (2 pages)
8 February 2017	Appointment of Mr John Charles Varney as a director on 3 February 2017 (2 pages)
8 February 2017	Termination of appointment of James Martin Walton as a director on 3 February 2017 (1 page)
8 February 2017	Appointment of Mr John Charles Varney as a director on 3 February 2017 (2 pages)
8 February 2017	Termination of appointment of James Martin Walton as a director on 3 February 2017 (1 page)
3 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (2 pages)
3 February 2017	Change of name notice (2 pages)
3 February 2017	Change of name notice (2 pages)
3 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-02 (2 pages)
7 January 2017	Full accounts made up to 31 December 2015 (27 pages)
7 January 2017	Full accounts made up to 31 December 2015 (27 pages)
5 January 2017	Termination of appointment of Simon John Derry as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of Simon John Derry as a director on 4 January 2017 (1 page)
5 January 2017	Appointment of Mr John Eric Hawkins as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Mr John Eric Hawkins as a director on 4 January 2017 (2 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4,040 (6 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4,040 (6 pages)
5 April 2016	Termination of appointment of Ian Gerard Davies as a secretary on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Ian Gerard Davies as a secretary on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr Simon John Derry as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of John Eric Hawkins as a director on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr Simon John Derry as a director on 5 April 2016 (2 pages)
5 April 2016	Termination of appointment of John Eric Hawkins as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Ian Gerard Davies as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Ian Gerard Davies as a director on 5 April 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
23 September 2015	Termination of appointment of Simon John Derry as a director on 7 September 2015 (1 page)
23 September 2015	Termination of appointment of Simon John Derry as a director on 7 September 2015 (1 page)
7 September 2015	Appointment of Mr Simon John Derry as a director on 25 June 2015 (2 pages)
7 September 2015	Appointment of Mr Simon John Derry as a director on 25 June 2015 (2 pages)
8 July 2015	Appointment of John Eric Hawkins as a director on 30 June 2015 (3 pages)
8 July 2015	Appointment of John Eric Hawkins as a director on 30 June 2015 (3 pages)
16 June 2015	Termination of appointment of Ashley Victor Dove as a director on 5 June 2015 (2 pages)
16 June 2015	Termination of appointment of Ashley Victor Dove as a director on 5 June 2015 (2 pages)
16 June 2015	Termination of appointment of Ashley Victor Dove as a director on 5 June 2015 (2 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4,040 (7 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 4,040 (7 pages)
21 November 2014	Appointment of Ashley Victor Dove as a director on 1 November 2014 (4 pages)
21 November 2014	Appointment of Ashley Victor Dove as a director on 1 November 2014 (4 pages)
21 November 2014	Appointment of Ashley Victor Dove as a director on 1 November 2014 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (24 pages)
2 October 2014	Full accounts made up to 31 December 2013 (24 pages)
15 July 2014	Termination of appointment of Stephen Rudd as a director on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Stephen Rudd as a director on 30 June 2014 (2 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4,040 (7 pages)
23 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4,040 (7 pages)
14 April 2014	Termination of appointment of Mark Kingston as a director (2 pages)
14 April 2014	Termination of appointment of Mark Kingston as a director (2 pages)
9 August 2013	Appointment of Mark Andrew Kingston as a director (3 pages)
9 August 2013	Appointment of Mark Andrew Kingston as a director (3 pages)
9 August 2013	Termination of appointment of Brian Jannetta as a director (2 pages)
9 August 2013	Termination of appointment of Brian Jannetta as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (23 pages)
27 June 2013	Full accounts made up to 31 December 2012 (23 pages)
4 June 2013	Appointment of James Martin Walton as a director (3 pages)
4 June 2013	Appointment of James Martin Walton as a director (3 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
16 October 2012	Termination of appointment of Harjeet Sadheura as a director (2 pages)
16 October 2012	Termination of appointment of Harjeet Sadheura as a director (2 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
10 September 2012	Appointment of Ian Gerard Davies as a secretary (3 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Appointment of Ian Gerard Davies as a director (3 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
7 September 2012	Termination of appointment of James Trumper as a secretary (2 pages)
7 September 2012	Termination of appointment of James Trumper as a director (2 pages)
7 September 2012	Termination of appointment of James Trumper as a secretary (2 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (10 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (10 pages)
10 April 2012	Full accounts made up to 31 December 2011 (23 pages)
10 April 2012	Full accounts made up to 31 December 2011 (23 pages)
1 February 2012	Director's details changed for Stephen Rudd on 1 February 2012 (3 pages)
1 February 2012	Director's details changed for Stephen Rudd on 1 February 2012 (3 pages)
1 February 2012	Director's details changed for Stephen Rudd on 1 February 2012 (3 pages)
9 June 2011	Full accounts made up to 31 December 2010 (20 pages)
9 June 2011	Full accounts made up to 31 December 2010 (20 pages)
26 May 2011	Termination of appointment of John Mulcahy as a director (2 pages)
26 May 2011	Termination of appointment of Bernard Mcleod as a director (2 pages)
26 May 2011	Appointment of Stephen Rudd as a director (3 pages)
26 May 2011	Termination of appointment of John Mulcahy as a director (2 pages)
26 May 2011	Appointment of Stephen Rudd as a director (3 pages)
26 May 2011	Termination of appointment of Bernard Mcleod as a director (2 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (11 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
18 April 2011	Termination of appointment of Duncan Lewis as a director (2 pages)
24 January 2011	Appointment of Brian Jannetta as a director (3 pages)
24 January 2011	Appointment of Bernard Mcleod as a director (3 pages)
24 January 2011	Appointment of Brian Jannetta as a director (3 pages)
24 January 2011	Appointment of Bernard Mcleod as a director (3 pages)
7 July 2010	Company name changed link research LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
7 July 2010	Change of name notice (2 pages)
7 July 2010	Company name changed link research LIMITED\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
7 July 2010	Change of name notice (2 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/05/2010 (2 pages)
20 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 12/05/2010 (2 pages)
20 May 2010	Resolutions RES13 ‐ Company business 10/05/2010 (2 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (9 pages)
18 May 2010	Director's details changed for Harjeet Sadheura on 21 April 2010 (2 pages)
18 May 2010	Director's details changed for Harjeet Sadheura on 21 April 2010 (2 pages)
18 May 2010	Director's details changed for John Mulcahy on 4 April 2010 (2 pages)
18 May 2010	Director's details changed for John Mulcahy on 4 April 2010 (2 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (9 pages)
18 May 2010	Director's details changed for John Mulcahy on 4 April 2010 (2 pages)
11 May 2010	Director's details changed for John Mulcahy on 4 April 2010 (3 pages)
11 May 2010	Director's details changed for John Mulcahy on 4 April 2010 (3 pages)
11 May 2010	Director's details changed for John Mulcahy on 4 April 2010 (3 pages)
28 April 2010	Full accounts made up to 31 December 2009 (20 pages)
28 April 2010	Full accounts made up to 31 December 2009 (20 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2009	Termination of appointment of Julie Vincent as a director (1 page)
22 October 2009	Termination of appointment of Julie Vincent as a director (1 page)
12 May 2009	Director appointed harjeet sadheura (1 page)
12 May 2009	Director appointed harjeet sadheura (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
9 May 2009	Full accounts made up to 31 December 2008 (20 pages)
6 May 2009	Appointment terminate, director david remnant logged form (1 page)
6 May 2009	Appointment terminate, director david remnant logged form (1 page)
28 April 2009	Appointment terminated director david remnant (1 page)
28 April 2009	Appointment terminated director david remnant (1 page)
28 April 2009	Return made up to 21/04/09; full list of members (5 pages)
28 April 2009	Return made up to 21/04/09; full list of members (5 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
6 October 2008	Director appointed duncan lewis (2 pages)
6 October 2008	Appointment terminated director ian scott-gall (1 page)
6 October 2008	Director appointed duncan lewis (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Return made up to 21/04/08; full list of members (6 pages)
7 May 2008	Return made up to 21/04/08; full list of members (6 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 December 2006 (18 pages)
11 June 2007	Full accounts made up to 31 December 2006 (18 pages)
24 April 2007	Return made up to 21/04/07; full list of members (4 pages)
24 April 2007	Return made up to 21/04/07; full list of members (4 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Full accounts made up to 31 December 2005 (17 pages)
5 May 2006	Return made up to 21/04/06; full list of members (4 pages)
5 May 2006	Return made up to 21/04/06; full list of members (4 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
27 May 2005	Ad 12/01/05--------- Â£ si 150@1 (2 pages)
27 May 2005	Ad 12/01/05--------- Â£ si 150@1 (2 pages)
4 May 2005	Auditor's resignation (1 page)
4 May 2005	Auditor's resignation (1 page)
29 April 2005	Return made up to 21/04/05; full list of members (8 pages)
29 April 2005	Return made up to 21/04/05; full list of members (8 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 23 watford metro centre dwight road watford hertfordshire WD18 9XA (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 23 watford metro centre dwight road watford hertfordshire WD18 9XA (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
18 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
18 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 January 2005	Nc inc already adjusted 06/01/05 (1 page)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 January 2005	Nc inc already adjusted 06/01/05 (1 page)
5 May 2004	Return made up to 21/04/04; full list of members (9 pages)
5 May 2004	Return made up to 21/04/04; full list of members (9 pages)
12 January 2004	Statement of affairs (70 pages)
12 January 2004	Ad 29/09/03--------- Â£ si 890@1=890 Â£ ic 3000/3890 (4 pages)
12 January 2004	Statement of affairs (70 pages)
12 January 2004	Ad 29/09/03--------- Â£ si 890@1=890 Â£ ic 3000/3890 (4 pages)
13 October 2003	Memorandum and Articles of Association (13 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2003	Memorandum and Articles of Association (13 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2003	Nc inc already adjusted 29/09/03 (2 pages)
13 October 2003	Nc inc already adjusted 29/09/03 (2 pages)
19 August 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
19 August 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 21/04/03; full list of members (8 pages)
20 May 2003	Return made up to 21/04/03; full list of members (8 pages)
27 October 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
27 October 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
26 June 2002	Return made up to 21/04/02; full list of members (8 pages)
26 June 2002	Return made up to 21/04/02; full list of members (8 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
21 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
25 June 2001	Nc inc already adjusted 07/06/01 (2 pages)
25 June 2001	Nc inc already adjusted 07/06/01 (2 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2001	Nc inc already adjusted 07/06/01 (2 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 June 2001	Nc inc already adjusted 07/06/01 (2 pages)
11 May 2001	Particulars of mortgage/charge (5 pages)
11 May 2001	Particulars of mortgage/charge (5 pages)
10 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
13 February 2001	Auditor's resignation (1 page)
13 February 2001	Auditor's resignation (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	New secretary appointed (2 pages)
10 May 2000	Return made up to 21/04/00; full list of members (7 pages)
10 May 2000	Return made up to 21/04/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 May 1999	Return made up to 21/04/99; no change of members (4 pages)
10 May 1999	Return made up to 21/04/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1998	Return made up to 21/04/98; no change of members (4 pages)
28 April 1998	Return made up to 21/04/98; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 April 1997	Return made up to 21/04/97; full list of members (6 pages)
25 April 1997	Return made up to 21/04/97; full list of members (6 pages)
5 February 1997	Memorandum and Articles of Association (10 pages)
5 February 1997	Memorandum and Articles of Association (10 pages)
31 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 April 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 April 1995	Return made up to 21/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1995	Return made up to 21/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1991	Ad 10/03/91--------- Â£ si 2500@1=2500 Â£ ic 100/2600 (2 pages)
21 March 1991	Ad 10/03/91--------- Â£ si 2500@1=2500 Â£ ic 100/2600 (2 pages)
30 October 1989	Ad 01/10/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 1989	Ad 01/10/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1987	Company name changed capewise LIMITED\certificate issued on 08/06/87 (2 pages)
5 June 1987	Company name changed capewise LIMITED\certificate issued on 08/06/87 (2 pages)
17 November 1986	Certificate of Incorporation (1 page)
17 November 1986	Certificate of Incorporation (1 page)

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