Linknet I.T. Limited

Company Name	Linknet I.T. Limited
Director	Isaac Boatey-Agyei
Company Status	Active
Company Number	03538018
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Isaac Boatey-Agyei
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 12 months
Role	It Contracting
Country of Residence	England
Correspondence Address	5 Framfield Road Mitcham Surrey CR4 2AU

Secretary Name	Mr Isaac Boatey-Agyei
Status	Current
Appointed	01 December 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	5 Framfield Road Mitcham Surrey CR4 2AU

Secretary Name	Mrs Nana Esi Boatey-Agyei
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 month, 1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	5 Framfield Road Mitcham Surrey CR4 2AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Framfield Road Mitcham Surrey CR4 2AU
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Figge's Marsh
Built Up Area	Greater London

Shareholders

2 at £1	Isaac Boatey-agyei 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

8 August 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
31 January 2016	Appointment of Mr Isaac Boatey-Agyei as a secretary on 1 December 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 December 2015	Termination of appointment of Nana Esi Boatey-Agyei as a secretary on 30 November 2015 (1 page)
3 December 2015	Secretary's details changed for Mrs Nana Esi Boatey-Agyei on 1 December 2015 (1 page)
3 December 2015	Secretary's details changed for Mrs Nana Esi Boatey-Agyei on 1 December 2015 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
2 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
7 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 June 2010	Director's details changed for Mr Isaac Boatey-Agyei on 31 March 2010 (2 pages)
23 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 June 2008	Return made up to 31/03/07; full list of members (3 pages)
4 June 2008	Director's change of particulars / isaac boatey-agyei / 20/01/2007 (1 page)
4 June 2008	Secretary's change of particulars / nana boatey-agyei / 20/01/2007 (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from 5 framfield road mitcham surrey CR4 2AU (1 page)
4 June 2008	Director's change of particulars / isaac boatey-agyei / 20/01/2007 (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from 95B framfield road mitcham surrey CR4 2AW (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006	Return made up to 31/03/06; full list of members (2 pages)
3 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 June 2005	Return made up to 31/03/05; full list of members (6 pages)
2 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 May 2001	Return made up to 31/03/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 July 1999	Return made up to 31/03/99; full list of members (6 pages)
9 June 1998	Registered office changed on 09/06/98 from: 5TH floor sicilian house sicilian avenue london WC1A 2QH (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)

Linknet I.T. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London