LINCHPIN NETWORKS LTD
ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL B90 4RZ- Active
- Private Limited Company
- Company No. 05224922
- Last Updated: 01 Mar 2024
Company Profile
LINCHPIN NETWORKS LTD was incorporated on Tuesday, September 7, 2004 as a Private Limited Company with registered address in SOLIHULL. LINCHPIN NETWORKS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 5 months and 16 days.
| Name | LINCHPIN NETWORKS LTD |
|---|---|
| Company number | 05224922 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CRANMORE CRANMORE DRIVE SHIRLEY SOLIHULL B90 4RZ |
|---|---|
| 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 |
|---|---|
| Convergence (Group Networks) Limited Cranmore Drive, Shirley, B90 4RZ |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen George Edward Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 50 to 75 percent
|
| Mrs Julia Clare Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINCHPIN NETWORKS LTD | 07 Sep 2004 |
| BIG OAK SYSTEMS LTD | 22 Jun 2006 |