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Home > England & Wales Companies > LINKUP SOLUTIONS TECHNOLOGY LIMITED
Company Information for

LINKUP SOLUTIONS TECHNOLOGY LIMITED

INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN,
Company Registration Number
07193319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Linkup Solutions Technology Ltd
LINKUP SOLUTIONS TECHNOLOGY LIMITED was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Linkup Solutions Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINKUP SOLUTIONS TECHNOLOGY LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
1 ST. KATHARINES WAY
LONDON
E1W 1UN
Other companies in SM1
 
Previous Names
360LINK-UP LTD25/10/2013
360 LINK-UP LTD13/07/2011
Filing Information
Company Number 07193319
Company ID Number 07193319
Date formed 2010-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163857185  
Last Datalog update: 2019-03-05 13:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINKUP SOLUTIONS TECHNOLOGY LIMITED
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Company Officers of LINKUP SOLUTIONS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
STEVE PAUL EDKINS
 Director 2015-11-27
GLENN GILES
 Director 2016-02-09
JOSEPH GOLDEN
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS ALEXANDER EDWARD BROWN
 Director 2013-05-02 2016-02-16
MARK JOHN CHARLES JONES
 Director 2013-05-02 2016-02-14
RIAAN LIEBENBERG
 Director 2010-03-17 2015-12-24
ALI NEWAZ PEERBHOY
 Company Secretary 2013-12-20 2015-11-27
STEVE PAUL EDKINS
 Director 2013-12-20 2015-11-27
ALI NAWAZ PEERBHOY
 Director 2013-12-20 2015-11-27
LAURENCE DAVID SHAW
 Director 2013-12-20 2015-10-01
MARK JOHN CHARLES JONES
 Company Secretary 2013-05-02 2013-12-20
JANE BARBARA TYLER
 Company Secretary 2012-12-19 2013-05-02
JAMES HARDING
 Director 2012-12-19 2013-05-02
NICHOLAS PALMER KYLE MONTGOMERY
 Director 2013-02-01 2013-05-02
PAUL ADRIAN STANLEY
 Director 2010-03-17 2013-05-02
MARK JOHN CHARLES JONES
 Company Secretary 2010-03-17 2012-12-19
DOUGLAS ALEXANDER EDWARD BROWN
 Director 2010-03-17 2012-12-19
MARK JOHN CHARLES JONES
 Director 2010-03-17 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE PAUL EDKINS NOVUM GLOBAL HOLDINGS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Dissolved 2018-03-27
STEVE PAUL EDKINS LINKUP SOFTWARE HOLDINGS LIMITED Director 2013-12-20 CURRENT 2013-05-22 Active - Proposal to Strike off
STEVE PAUL EDKINS BUSINESSOPTIX LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
STEVE PAUL EDKINS ZENITH GLOBAL MANAGEMENT SERVICES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
STEVE PAUL EDKINS FUSION CLOUD LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2016-12-27
STEVE PAUL EDKINS GHSQUARED LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2016-08-16
STEVE PAUL EDKINS SYSTEM MINDS LTD Director 2009-02-25 CURRENT 2001-08-16 Dissolved 2017-01-03
STEVE PAUL EDKINS TIGER CONSULTANTS LIMITED Director 2008-04-05 CURRENT 1995-04-27 Active - Proposal to Strike off
STEVE PAUL EDKINS ETHEIOS GROUP LIMITED Director 2008-01-14 CURRENT 2003-08-12 Active
STEVE PAUL EDKINS FUSION AI LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
STEVE PAUL EDKINS ETHEIOS SERVICES LIMITED Director 2007-12-18 CURRENT 2007-12-06 Dissolved 2018-05-15
STEVE PAUL EDKINS FUSIONEXPERIENCE LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
GLENN GILES LINKUP SOFTWARE HOLDINGS LIMITED Director 2016-02-09 CURRENT 2013-05-22 Active - Proposal to Strike off
GLENN GILES ZENITH GLOBAL MANAGEMENT SERVICES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
GLENN GILES FUSION AI LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
GLENN GILES FUSIONEXPERIENCE LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
JOSEPH GOLDEN FUSIONEXPERIENCE LIMITED Director 2016-02-09 CURRENT 2007-10-16 Active
JOSEPH GOLDEN LINKUP SOFTWARE HOLDINGS LIMITED Director 2016-02-09 CURRENT 2013-05-22 Active - Proposal to Strike off
JOSEPH GOLDEN FUSION AI LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-15DS01Application to strike the company off the register
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 86 Lind Road Sutton Surrey SM1 4PL
2016-07-06DISS40Compulsory strike-off action has been discontinued
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER EDWARD BROWN
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0117/03/16 FULL LIST
2016-04-20AR0117/03/16 FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MR GLENN GILES
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RIAAN LIEBENBERG
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RIAAN LIEBENBERG
2016-02-18AP01DIRECTOR APPOINTED MR STEVE PAUL EDKINS
2016-02-10AP01DIRECTOR APPOINTED MR JOSEPH GOLDEN
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVID SHAW
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVE EDKINS
2015-12-11TM02Termination of appointment of Ali Newaz Peerbhoy on 2015-11-27
2015-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/14
2015-07-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2015-07-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-07-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2015-07-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0117/03/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0117/03/14 FULL LIST
2014-03-25AA01CURREXT FROM 31/03/2013 TO 31/03/2014
2014-01-06AP01DIRECTOR APPOINTED MR STEVE EDKINS
2014-01-06AA01PREVSHO FROM 31/12/2013 TO 31/03/2013
2014-01-06AP01DIRECTOR APPOINTED MR LAURENCE DAVID SHAW
2014-01-06AP01DIRECTOR APPOINTED MR ALI NEWAZ PEERBHOY
2014-01-06AP03SECRETARY APPOINTED MR ALI NEWAZ PEERBHOY
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY MARK JONES
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM BROOKWOOD CHURCH ROAD BURSTOW HORLEY SURREY RH6 9RG ENGLAND
2013-10-25RES15CHANGE OF NAME 24/10/2013
2013-10-25CERTNMCOMPANY NAME CHANGED 360LINK-UP LTD CERTIFICATE ISSUED ON 25/10/13
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04SH02SUB-DIVISION 23/04/13
2013-05-14AP03SECRETARY APPOINTED MR MARK JOHN CHARLES JONES
2013-05-13AP01DIRECTOR APPOINTED MR MARK JOHN CHARLES JONES
2013-05-10AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER EDWARD BROWN
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL ENGLAND
2013-05-10TM02APPOINTMENT TERMINATED, SECRETARY JANE TYLER
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MONTGOMERY
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING
2013-04-02AR0117/03/13 FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY
2012-12-24AP03SECRETARY APPOINTED MRS JANE BARBARA TYLER
2012-12-24AP01DIRECTOR APPOINTED MR JAMES HARDING
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN
2012-12-24TM02APPOINTMENT TERMINATED, SECRETARY MARK JONES
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-05AR0117/03/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13RES15CHANGE OF NAME 13/07/2011
2011-07-13CERTNMCOMPANY NAME CHANGED 360 LINK-UP LTD CERTIFICATE ISSUED ON 13/07/11
2011-03-30AR0117/03/11 FULL LIST
2010-06-22AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to LINKUP SOLUTIONS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINKUP SOLUTIONS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKUP SOLUTIONS TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKUP SOLUTIONS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of LINKUP SOLUTIONS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKUP SOLUTIONS TECHNOLOGY LIMITED
Trademarks
We have not found any records of LINKUP SOLUTIONS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKUP SOLUTIONS TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as LINKUP SOLUTIONS TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKUP SOLUTIONS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKUP SOLUTIONS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINKUP SOLUTIONS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E1W 1UN