Link Communications Systems Ltd

Company Name	Link Communications Systems Ltd
Director	David Bunyan
Company Status	Active
Company Number	04878014
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr David Bunyan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lyttelton Road First Floor London N2 0EF

Secretary Name	Mr Hossein Samadian
Status	Current
Appointed	21 September 2008(5 years after company formation)
Appointment Duration	15 years, 7 months
Role	Software Engineer
Correspondence Address	2 Lyttelton Road First Floor London N2 0EF

Director Name	Hossein Samadian
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	30 Holders Hill Crescent London NW4 1ND

Secretary Name	Hossein Samadian
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	30 Holders Hill Crescent London NW4 1ND

Secretary Name	Ali Kalami
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 21 September 2008)
Role	Business Analyst
Correspondence Address	44 Westbury Avenue London N22 6RS

Contact

Website	linksystems-uk.com
Telephone	0113 5253906
Telephone region	Leeds

Location

Registered Address	2 Lyttelton Road First Floor London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	David Bunyan 51.00% Ordinary
98 at £1	Hossein Samadian 49.00% Ordinary

Financials

Year	2014
Net Worth	£230,999
Cash	£144,279
Current Liabilities	£374,507

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
19 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 200 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders (3 pages)
12 September 2014	Registered office address changed from Solar House 915 High Road London N12 8QJ England to Brentano House Unit 5, the Exchange Brent Cross Gardens London NW4 3RJ on 12 September 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
17 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 200 (3 pages)
17 September 2013	Secretary's details changed for Mr. Hossein Samadian on 1 June 2013 (1 page)
17 September 2013	Secretary's details changed for Mr. Hossein Samadian on 1 June 2013 (1 page)
23 May 2013	Registered office address changed from Atlas Business Centre 110 Oxgate Lane London NW2 7HJ on 23 May 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
14 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
24 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 October 2010	Director's details changed for Mr. David Bunyan on 27 August 2010 (2 pages)
6 October 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
14 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from atlas business centre unit 110 ogate lane london NW2 7HJ (1 page)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 May 2009	Director's change of particulars / mohammad hamedani / 24/04/2009 (1 page)
23 September 2008	Appointment terminated secretary ali kalami (1 page)
23 September 2008	Return made up to 27/08/08; full list of members (3 pages)
23 September 2008	Secretary appointed mr. Hossein samadian (1 page)
4 August 2008	Registered office changed on 04/08/2008 from atlas business centre, suite A4 oxgate lane london NW2 7HJ (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 October 2007	Return made up to 27/08/07; full list of members (2 pages)
1 October 2007	Director's particulars changed (1 page)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 October 2006	Return made up to 27/08/06; full list of members (2 pages)
12 September 2005	Return made up to 27/08/05; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 October 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2003	Registered office changed on 28/10/03 from: 30 holders hill crescent london NW4 1ND (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
13 October 2003	Director resigned (1 page)
10 October 2003	Director's particulars changed (1 page)
27 August 2003	Incorporation (8 pages)

Link Communications Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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