LINKWAVE TECHNOLOGIES LIMITED
UNIT 18 WITHAM POINT, WAVELL DRIVE, LINCOLN LN3 4PL- Active
- Private Limited Company
- Company No. 03594968
- Last Updated: 01 Mar 2024
Company Profile
LINKWAVE TECHNOLOGIES LIMITED was incorporated on Wednesday, July 8, 1998 as a Private Limited Company with registered address in LINCOLN. LINKWAVE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 26 years 7 months and 15 days.
| Name | LINKWAVE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03594968 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 WITHAM POINT WAVELL DRIVE LINCOLN LN3 4PL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew Torrance Newton Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosalind Jean Fry Nationality: British |
Dates: Friday, July 8, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Cameron Fry Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINKWAVE TECHNOLOGIES LIMITED | 08 Jul 1998 |