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Company Information for

LINKUP SOFTWARE HOLDINGS LIMITED

INTERNATIONAL HOUSE, 1 ST. KATHARINES WAY, LONDON, E1W 1UN,
Company Registration Number
08539700
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Linkup Software Holdings Ltd
LINKUP SOFTWARE HOLDINGS LIMITED was founded on 2013-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Linkup Software Holdings 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 SOFTWARE HOLDINGS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
1 ST. KATHARINES WAY
LONDON
E1W 1UN
Other companies in SM1
 
Filing Information
Company Number 08539700
Company ID Number 08539700
Date formed 2013-05-22
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 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
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 SOFTWARE HOLDINGS LIMITED
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Company Officers of LINKUP SOFTWARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVE PAUL EDKINS
 Director 2013-12-20
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 2013-12-20 2016-02-16
MARK JOHN CHARLES JONES
 Director 2013-12-20 2016-02-14
ALI NAWAZ PEERBHOY
 Company Secretary 2015-01-01 2015-11-27
ALI NAWAZ PEERBHOY
 Director 2013-05-22 2015-11-27
LAURENCE DAVID SHAW
 Director 2013-05-22 2015-10-01

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 SOLUTIONS TECHNOLOGY LIMITED Director 2015-11-27 CURRENT 2010-03-17 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 SOLUTIONS TECHNOLOGY LIMITED Director 2016-02-09 CURRENT 2010-03-17 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 SOLUTIONS TECHNOLOGY LIMITED Director 2016-02-09 CURRENT 2010-03-17 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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-16DS01Application to strike the company off the register
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-27PSC02Notification of Fusion Ai Partners Llp as a person with significant control on 2016-04-06
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Tiger House 86 Lind Road Sutton SM1 4PL
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-28AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER EDWARD BROWN
2016-03-14AP01DIRECTOR APPOINTED MR GLENN GILES
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHARLES JONES
2016-02-10AP01DIRECTOR APPOINTED MR JOSEPH GOLDEN
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY
2015-12-23TM02Termination of appointment of Ali Nawaz Peerbhoy on 2015-11-27
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21AR0122/05/15 ANNUAL RETURN FULL LIST
2015-08-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2015-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/14
2015-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-06-04AP03Appointment of Mr Ali Nawaz Peerbhoy as company secretary on 2015-01-01
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-05AR0122/05/14 FULL LIST
2014-03-19AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2014-01-24AP01DIRECTOR APPOINTED MR MARK JOHN CHARLES JONES
2014-01-24AP01DIRECTOR APPOINTED MR STEVE EDKINS
2014-01-24AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER EDWARD BROWN
2014-01-04RES01ADOPT ARTICLES 20/12/2013
2014-01-04SH0120/12/13 STATEMENT OF CAPITAL GBP 10000.00
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LINKUP SOFTWARE HOLDINGS 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 SOFTWARE HOLDINGS 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 SOFTWARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of LINKUP SOFTWARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKUP SOFTWARE HOLDINGS LIMITED
Trademarks
We have not found any records of LINKUP SOFTWARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKUP SOFTWARE HOLDINGS 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 (62020 - Information technology consultancy activities) as LINKUP SOFTWARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKUP SOFTWARE HOLDINGS 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 SOFTWARE HOLDINGS 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 SOFTWARE HOLDINGS 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.
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    Other companies at postcode E1W 1UN