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Company Information for

LINK RESEARCH LIMITED

12 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,

Company Registration Number

04197633

Private Limited Company

Liquidation

Company Overview

About Link Research Ltd

LINK RESEARCH LIMITED was founded on 2001-04-10 and has its registered office in Weybridge. The organisation's status is listed as "Liquidation". Link Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LINK RESEARCH LIMITED

Legal Registered Office

12 HORIZON BUSINESS VILLAGE
1 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TJ
Other companies in RG17

Previous Names

CJM2 LIMITED

07/07/2010

Filing Information

Company Number		04197633
Company ID Number		04197633
Date formed		2001-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		30/12/2020
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-05 22:10:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK RESEARCH LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Companies with same name LINK RESEARCH LIMITED

The following companies were found which have the same name as LINK RESEARCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LINK RESEARCH LIMITED (BRANCH OFFICE)	JALAN BESAR Singapore 208787	Dissolved	Company formed on the 2008-12-16
Link Research Co., Limited		Active	Company formed on the 2009-09-23
LINK RESEARCH INCORPORATED	California	Unknown
LINK RESEARCH AND DEVELOPMENT CORPORATION	California	Unknown
LINK RESEARCH, LLC	1527 W STATE HIGHWAY 114 STE 500 GRAPEVINE TX 76051	Active	Company formed on the 2019-01-15
LINK RESEARCH INTERNATIONAL INC.	8989 BYRON AVE SURFSIDE FL 33154	Inactive	Company formed on the 2019-09-26
Link Research Company Limited		Unknown	Company formed on the 2022-08-01

Company Officers of LINK RESEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN BEATHAM HOWE	Director	2017-02-07
JOHN CHARLES VARNEY	Director	2017-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ERIC HAWKINS	Director	2016-10-13	2017-05-08
NICOLA JAYNE JOHNSON	Director	2015-07-23	2017-02-07
IAN GERARD DAVIES	Company Secretary	2012-08-31	2016-10-13
IAN GERARD DAVIES	Director	2012-08-31	2016-10-13
PAUL NORRIDGE	Director	2011-04-01	2015-07-23
JAMES RONALD TRUMPER	Company Secretary	2005-02-09	2012-08-31
JAMES RONALD TRUMPER	Director	2005-02-09	2012-08-31
DUNCAN JAMES DARAGON LEWIS	Director	2008-10-01	2011-03-31
IAN HAROLD SCOTT-GALL	Director	2005-02-09	2008-09-30
LEONARD GRAHAM MANN	Company Secretary	2003-09-29	2006-08-03
DAVID MANN	Director	2001-04-10	2006-08-03
LEONARD GRAHAM MANN	Director	2001-04-10	2005-02-09
MICHAEL RICHARD JOSEPH BUDGE	Company Secretary	2001-04-10	2003-09-29
CHARLES ALRED BAUDOUIN	Director	2001-04-10	2003-09-29
MICHAEL RICHARD JOSEPH BUDGE	Director	2001-04-10	2003-09-29
MICHAEL JOHN MELROSE	Director	2001-04-10	2003-09-29
JOHN GREVILLE SIMMONS	Director	2001-04-10	2003-09-29
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2001-04-10	2001-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN BEATHAM HOWE	LEGACY BROADCAST GROUP HOLDINGS LIMITED	Director	2017-05-08	CURRENT	2015-06-15	Active
ROBIN BEATHAM HOWE	LEGACY BROADCAST TECHNOLOGY LIMITED	Director	2017-05-08	CURRENT	1987-05-13	Liquidation
ROBIN BEATHAM HOWE	CONTINENTAL MICROWAVE LIMITED	Director	2017-05-08	CURRENT	1972-11-15	Liquidation
ROBIN BEATHAM HOWE	LEGACY BROADCAST COMMUNICATIONS LIMITED	Director	2017-02-07	CURRENT	1985-05-01	Active
ROBIN BEATHAM HOWE	GIGAWAVE LIMITED	Director	2017-02-03	CURRENT	1992-04-07	Liquidation
ROBIN BEATHAM HOWE	PUMA DISTRIBUTION LIMITED	Director	2009-06-26	CURRENT	2004-08-04	Active - Proposal to Strike off
ROBIN BEATHAM HOWE	PEBBLE BEACH SYSTEMS GROUP PLC	Director	2006-06-01	CURRENT	2000-09-27	Active
ROBIN BEATHAM HOWE	METASPHERE LIMITED	Director	2006-03-17	CURRENT	2006-01-12	Active
JOHN CHARLES VARNEY	ENTERPRISING MACCLESFIELD COMMUNITY INTEREST COMPANY	Director	2017-06-20	CURRENT	2017-06-20	Active - Proposal to Strike off
JOHN CHARLES VARNEY	GIGAWAVE LIMITED	Director	2017-05-08	CURRENT	1992-04-07	Liquidation
JOHN CHARLES VARNEY	ADVENT COMMUNICATIONS LIMITED	Director	2017-05-08	CURRENT	1996-05-07	Liquidation
JOHN CHARLES VARNEY	MULTIPOINT COMMUNICATIONS LIMITED	Director	2017-05-08	CURRENT	1998-06-26	Liquidation
JOHN CHARLES VARNEY	AMPLIFIER TECHNOLOGY LTD	Director	2017-05-08	CURRENT	2008-06-23	Liquidation
JOHN CHARLES VARNEY	LEGACY BROADCAST COMMUNICATIONS LIMITED	Director	2017-05-08	CURRENT	1985-05-01	Active
JOHN CHARLES VARNEY	LEGACY BROADCAST HOLDINGS LIMITED	Director	2017-05-08	CURRENT	1984-07-24	Liquidation
JOHN CHARLES VARNEY	CONTINENTAL MICROWAVE LIMITED	Director	2017-02-07	CURRENT	1972-11-15	Liquidation
JOHN CHARLES VARNEY	LEGACY BROADCAST INTERNATIONAL LIMITED	Director	2017-02-03	CURRENT	1986-11-17	Active
JOHN CHARLES VARNEY	LEGACY BROADCAST TECHNOLOGY LIMITED	Director	2017-02-03	CURRENT	1987-05-13	Liquidation
JOHN CHARLES VARNEY	LEGACY BROADCAST INTERNATIONAL LIMITED	Director	2017-02-02	CURRENT	1986-11-17	Active
JOHN CHARLES VARNEY	LEGACY BROADCAST GROUP HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2015-06-15	Active
JOHN CHARLES VARNEY	SILK HERITAGE TRUST	Director	2016-04-01	CURRENT	1987-10-23	Active
JOHN CHARLES VARNEY	MAXIMUM CLARITY LIMITED	Director	2007-03-12	CURRENT	2007-03-12	Active

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.

Date	Document Type	Document Description
2020-06-28	AP01	DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN
2020-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BEATHAM HOWE
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-02-21	LIQ01	Voluntary liquidation declaration of solvency
2019-10-24	600	Appointment of a voluntary liquidator
2019-10-11	LRESSP	Resolutions passed: Special resolution to wind up on 2019-10-01
2019-10-11	LIQ01	Voluntary liquidation declaration of solvency
2019-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-05	PSC05	Change of details for Legacy Broadcast International Limited as a person with significant control on 2017-08-04
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England
2017-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18	AP01	DIRECTOR APPOINTED MR JOHN CHARLES VARNEY
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC HAWKINS
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY
2017-02-08	AP01	DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE
2017-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE JOHNSON
2016-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GERARD DAVIES
2016-10-17	AP01	DIRECTOR APPOINTED MR JOHN ERIC HAWKINS
2016-10-17	TM02	Termination of appointment of Ian Gerard Davies on 2016-10-13
2016-09-29	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-15	AR01	10/04/16 ANNUAL RETURN FULL LIST
2015-09-17	AP01	DIRECTOR APPOINTED MRS NICOLA JAYNE JOHNSON
2015-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE
2015-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-22	AR01	10/04/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-16	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23	AR01	10/04/13 FULL LIST
2012-09-10	AP03	SECRETARY APPOINTED IAN GERARD DAVIES
2012-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER
2012-09-07	AP01	DIRECTOR APPOINTED IAN GERARD DAVIES
2012-04-19	AR01	10/04/12 FULL LIST
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011
2011-04-20	AR01	10/04/11 FULL LIST
2011-04-18	AP01	DIRECTOR APPOINTED PAUL NORRIDGE
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2011-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-07	RES15	CHANGE OF NAME 01/07/2010
2010-07-07	CERTNM	COMPANY NAME CHANGED CJM2 LIMITED CERTIFICATE ISSUED ON 07/07/10
2010-07-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-05	AR01	10/04/10 FULL LIST
2010-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-23	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-06	288b	APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL
2008-10-06	288a	DIRECTOR APPOINTED DUNCAN JAMES DARAGON LEWIS
2008-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-08-30	288b	SECRETARY RESIGNED
2006-08-11	288b	DIRECTOR RESIGNED
2006-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04	AUD	AUDITOR'S RESIGNATION
2005-04-20	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-23	288a	NEW DIRECTOR APPOINTED
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 23 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9XA
2005-02-23	288b	DIRECTOR RESIGNED
2005-02-23	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-05	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-05	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/03 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-13	288a	NEW SECRETARY APPOINTED
2003-04-17	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ
2002-06-14	363a	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-06-10	288a	NEW DIRECTOR APPOINTED
2002-06-10	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-03	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2001-04-23	288b	SECRETARY RESIGNED
2001-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LINK RESEARCH 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 LINK RESEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LINK RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

Intellectual Property Patents Registered by LINK RESEARCH LIMITED

LINK RESEARCH LIMITED has registered 1 patents

GB2279832 ,

Domain Names

We do not have the domain name information for LINK RESEARCH LIMITED

Trademarks

We have not found any records of LINK RESEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINK RESEARCH 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 (99999 - Dormant Company) as LINK RESEARCH LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LINK RESEARCH 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.

Import/Export of Goods

Goods imported/exported by LINK RESEARCH LIMITED

Date	Import Code	Imported Goods classification description
2010-05-01	84439910	Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-05-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-05-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-03-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-03-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2010-02-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-01-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINK RESEARCH 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 LINK RESEARCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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