LINCHPIN NETWORKS LTD
Active - Accounts Filed
General Information
NAME
LINCHPIN NETWORKS LTD
COMPANY NUMBER
05224922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/09/2004
(20 years and 3 months old)
WEBSITE
www.linchpinnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/09/2004
22/06/2006
BIG OAK SYSTEMS LTD
WEST MIDLANDS
B90 4RZ
Telephone: 01284830841
TPS: No
Oak Hill
Somerton Road
Bury St Edmunds
Suffolk
IP29 4NA
Telephone: 830841
One Cranmore Cranmore Drive
Shirley
Solihull
West Midlands B90 4RZ
B90 4RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENCE (GROUP NETWORKS) LIMITED | Active - Accounts Filed | View Report |
| LINCHPIN NETWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINCHPIN NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINCHPIN NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINCHPIN NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/09/2004 - Present (20 years and 3 months) Secretary: 07/09/2004 - Present (20 years and 3 months) Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/09/2004 - Present (20 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/09/2004 - Present (20 years and 3 months) 07/09/2004 - Present (20 years and 3 months) 07/09/2004 - Present (20 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONVERGENCE (GROUP NETWORKS) LIMITED | Active - Accounts Filed | View Report |
| LINCHPIN NETWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 16/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Neal Martin Harrison (927790137) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
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