Interlink Software Systems Limited

Company Name	Interlink Software Systems Limited
Directors	Paul Geraghty and Fintan Louis Byrne
Company Status	Active
Company Number	02698285
Category	Private Limited Company
Incorporation Date	18 March 1992(32 years, 1 month ago)
Previous Name	Vendebitur (Number 47) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Louise Farren
Status	Current
Appointed	23 June 2016(24 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr Paul Geraghty
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2017(25 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	12a 12a Nore Terrace Maudlin St Kilkenny Ireland

Director Name	Mr Fintan Louis Byrne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	25 August 2017(25 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	CEO
Country of Residence	Ireland
Correspondence Address	Coco Channel Road Rush Co. Dublin Ireland

Director Name	Malcolm Harrison
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2000)
Role	Managing Director
Correspondence Address	140 Culford Road London N1 4HU

Director Name	Michael Richard Stevenage
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2000)
Role	Accountant
Correspondence Address	49 Centre Drive Epping Essex CM16 4JF

Secretary Name	Michael Richard Stevenage
Nationality	British
Status	Resigned
Appointed	26 August 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2000)
Role	Accountant
Correspondence Address	49 Centre Drive Epping Essex CM16 4JF

Director Name	Ronald Downey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Non Exec Chairman
Correspondence Address	37 Ballsbridge Gardens Ballsbridge Dublin 4 Ireland

Director Name	Cian Kinsella
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Salaam The Grange Malamide Co Dublin Irish

Secretary Name	Cian Kinsella
Nationality	Irish
Status	Resigned
Appointed	09 June 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 May 2005)
Role	Joint Ceo
Correspondence Address	Salaam The Grange Malamide Co Dublin Irish

Director Name	Mr Martin Dolan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(13 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2015)
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	Millennium Plaza Tower 10th Floor Millennium Plaza Sheikh Zayed Road Dubai 62187 United Arab Emirates

Director Name	Mr Ronan Murray
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	93 Holywell, Kilmacud Road Upper Dublin 14 Dublin Irish

Secretary Name	Mr Ronan Murray
Nationality	Irish
Status	Resigned
Appointed	06 May 2005(13 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 23 June 2016)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	93 Holywell, Kilmacud Road Upper Dublin 14 Dublin Irish

Director Name	Mr Franky Van Damme
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2015(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The City Arc 89 Worship Street London EC2 2BF

Director Name	Mr John Tracey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	The City Arc 89 Worship Street London EC2 2BF

Director Name	Mr Michael Brady
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2016(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Vendebitur Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Correspondence Address	2 Bedford Row London WC1R 4BU

Secretary Name	Vendebitur Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Correspondence Address	14&15 Craven Street London WC2N 5AD

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Cr2 (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

10 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
7 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
11 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
16 September 2020	Termination of appointment of Michael Brady as a director on 30 June 2020 (1 page)
30 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 January 2020	Registered office address changed from The City Arc 89 Worship Street London EC2 2BF to 180 Piccadilly London W1J 9HF on 14 January 2020 (1 page)
17 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
31 August 2017	Termination of appointment of John Tracey as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of John Tracey as a director on 29 August 2017 (1 page)
29 August 2017	Appointment of Mr Fintan Byrne as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Paul Geraghty as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Fintan Byrne as a director on 25 August 2017 (2 pages)
29 August 2017	Appointment of Mr Paul Geraghty as a director on 25 August 2017 (2 pages)
11 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
11 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
13 October 2016	Termination of appointment of Franky Van Damme as a director on 11 October 2016 (1 page)
13 October 2016	Termination of appointment of Franky Van Damme as a director on 11 October 2016 (1 page)
13 October 2016	Appointment of Mr Michael Brady as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Mr Michael Brady as a director on 11 October 2016 (2 pages)
21 July 2016	Appointment of Ms Louise Farren as a secretary on 23 June 2016 (2 pages)
21 July 2016	Appointment of Ms Louise Farren as a secretary on 23 June 2016 (2 pages)
21 July 2016	Appointment of Mr John Tracey as a director on 23 June 2016 (2 pages)
21 July 2016	Termination of appointment of Ronan Murray as a director on 23 June 2016 (1 page)
21 July 2016	Termination of appointment of Ronan Murray as a secretary on 23 June 2016 (1 page)
21 July 2016	Appointment of Mr John Tracey as a director on 23 June 2016 (2 pages)
21 July 2016	Termination of appointment of Ronan Murray as a director on 23 June 2016 (1 page)
21 July 2016	Termination of appointment of Ronan Murray as a secretary on 23 June 2016 (1 page)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (5 pages)
9 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
9 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
9 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
9 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
9 November 2015	Termination of appointment of Martin Dolan as a director on 1 August 2015 (1 page)
9 November 2015	Appointment of Mr Franky Van Damme as a director on 1 August 2015 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Director's details changed for Mr Martin Dolan on 20 April 2012 (2 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Director's details changed for Mr Martin Dolan on 20 April 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 May 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
2 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
20 July 2010	Annual return made up to 18 March 2010 (14 pages)
20 July 2010	Annual return made up to 18 March 2010 (14 pages)
22 April 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
22 April 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
7 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
1 April 2009	Return made up to 18/03/09; full list of members (6 pages)
1 April 2009	Return made up to 18/03/09; full list of members (6 pages)
6 June 2008	Return made up to 18/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2008	Return made up to 18/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2008	Registered office changed on 27/05/2008 from the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
27 May 2008	Registered office changed on 27/05/2008 from the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
3 September 2007	Return made up to 18/03/07; full list of members (7 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2005 (3 pages)
3 September 2007	Return made up to 18/03/07; full list of members (7 pages)
4 April 2006	Return made up to 18/03/06; full list of members (7 pages)
4 April 2006	Return made up to 18/03/06; full list of members (7 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (3 pages)
7 June 2005	New secretary appointed;new director appointed (3 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
1 April 2005	Registered office changed on 01/04/05 from: the city arc curtain court 7 curtain road london EC2A 3LT (1 page)
30 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
30 March 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/03/05 (7 pages)
16 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
16 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
26 March 2004	Return made up to 18/03/04; full list of members (7 pages)
26 March 2004	Return made up to 18/03/04; full list of members (7 pages)
13 February 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
13 February 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
7 April 2003	Return made up to 18/03/03; full list of members (7 pages)
7 April 2003	Return made up to 18/03/03; full list of members (7 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 May 2002	Return made up to 18/03/02; full list of members (6 pages)
10 May 2002	Return made up to 18/03/02; full list of members (6 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 April 2001	Return made up to 18/03/01; full list of members (6 pages)
12 April 2001	Return made up to 18/03/01; full list of members (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
29 March 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
15 March 1999	Return made up to 18/03/99; no change of members (4 pages)
15 March 1999	Return made up to 18/03/99; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
25 March 1998	Return made up to 18/03/98; full list of members (6 pages)
25 March 1998	Return made up to 18/03/98; full list of members (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 2 bedford row london WC1R 4BU (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed;new director appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 2 bedford row london WC1R 4BU (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New director appointed (2 pages)
5 August 1997	Return made up to 18/03/97; full list of members (6 pages)
5 August 1997	Return made up to 18/03/97; full list of members (6 pages)
5 March 1997	Return made up to 18/03/96; full list of members (6 pages)
5 March 1997	Return made up to 18/03/96; full list of members (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 June 1995	Return made up to 18/03/95; no change of members (4 pages)
20 June 1995	Return made up to 18/03/95; no change of members (4 pages)

Interlink Software Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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