LINK MOBILITY UK LIMITED
ALBA CENTRE ALBA CAMPUS, ROSEBANK, LIVINGSTON EH54 7EG- Active
- Private Limited Company
- Company No. SC201362
- Last Updated: 01 Mar 2024
Company Profile
LINK MOBILITY UK LIMITED was incorporated on Friday, November 5, 1999 as a Private Limited Company with registered address in LIVINGSTON. LINK MOBILITY UK LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 24 years 10 months and 28 days.
| Name | LINK MOBILITY UK LIMITED |
|---|---|
| Company number | SC201362 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBA CENTRE ALBA CAMPUS ROSEBANK LIVINGSTON EH54 7EG |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Link Mobility Group As Langkaia |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jay Michael Grossman Nationality: American |
Dates: Friday, December 14, 2018 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peggy Jean Koenig Nationality: American |
Dates: Friday, December 14, 2018 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Hay Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
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 | SMALL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LINK MOBILITY UK LIMITED | 05 Nov 1999 |
| HAY SYSTEMS LIMITED | 28 Aug 2019 |