LINX INTERNATIONAL GROUP LIMITED

LEVEL 12, THE SHARD, LONDON BRIDGE STREET, LONDON  SE1 9SG
  • Active
  • Private Limited Company
  • Company No. 02057133
  • Last Updated: 01 Mar 2024

Company Profile

LINX INTERNATIONAL GROUP LIMITED was incorporated on Monday, September 22, 1986 as a Private Limited Company with registered address in LONDON. LINX INTERNATIONAL GROUP LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 38 years 1 month and 11 days.

Name LINX INTERNATIONAL GROUP LIMITED
Company number 02057133
Company type Private Limited Company
Incorporation date 22 Sep 1986
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 12, THE SHARD
LONDON BRIDGE STREET
LONDON
SE1 9SG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mitie Limited London Bridge Street, SE1 9SG Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Gill Nationality: English Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against LINX INTERNATIONAL GROUP LIMITED.

Previous Names

Name Change Date
LINX INTERNATIONAL GROUP LIMITED 22 Sep 1986
LINX INTERNATIONAL LIMITED 23 Apr 2020