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Home > England & Wales Companies > LINK COMMUNICATIONS SYSTEMS LTD
Company Information for

LINK COMMUNICATIONS SYSTEMS LTD

2 LYTTELTON ROAD, FIRST FLOOR, LONDON, N2 0EF,
Company Registration Number
04878014
Private Limited Company
Active

Company Overview

About Link Communications Systems Ltd
LINK COMMUNICATIONS SYSTEMS LTD was founded on 2003-08-27 and has its registered office in London. The organisation's status is listed as "Active". Link Communications Systems Ltd 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
LINK COMMUNICATIONS SYSTEMS LTD
 
Legal Registered Office
2 LYTTELTON ROAD
FIRST FLOOR
LONDON
N2 0EF
Other companies in NW4
 
Filing Information
Company Number 04878014
Company ID Number 04878014
Date formed 2003-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830207862  
Last Datalog update: 2023-12-06 22:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK COMMUNICATIONS SYSTEMS LTD
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Company Officers of LINK COMMUNICATIONS SYSTEMS LTD

Current Directors
Officer Role Date Appointed
HOSSEIN SAMADIAN
 Company Secretary 2008-09-21
DAVID BUNYAN
 Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALI KALAMI
 Company Secretary 2003-10-07 2008-09-21
HOSSEIN SAMADIAN
 Director 2003-08-27 2003-10-13
HOSSEIN SAMADIAN
 Company Secretary 2003-08-27 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BUNYAN INFOTECH SOFTWARE LIMITED Director 2001-09-19 CURRENT 2000-09-08 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.

DateDocument TypeDocument Description
2023-08-27CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-03-0731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-05-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-12-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04PSC04Change of details for Mr David Bunyan as a person with significant control on 2020-08-21
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Brentano House Unit 5, the Exchange Brent Cross Gardens London NW4 3RJ
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-04-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-04-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-19AR0127/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-12AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM Solar House 915 High Road London N12 8QJ England
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR. HOSSEIN SAMADIAN on 2013-06-01
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM Atlas Business Centre 110 Oxgate Lane London NW2 7HJ
2013-01-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0127/08/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0127/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Mr. David Bunyan on 2010-08-27
2010-06-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0127/08/09 ANNUAL RETURN FULL LIST
2009-06-22287Registered office changed on 22/06/2009 from atlas business centre unit 110 ogate lane london NW2 7HJ
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HAMEDANI / 24/04/2009
2008-09-23288aSECRETARY APPOINTED MR. HOSSEIN SAMADIAN
2008-09-23363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY ALI KALAMI
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ATLAS BUSINESS CENTRE, SUITE A4 OXGATE LANE LONDON NW2 7HJ
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-02363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-12363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 30 HOLDERS HILL CRESCENT LONDON NW4 1ND
2003-10-23288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-13288bDIRECTOR RESIGNED
2003-10-10288cDIRECTOR'S PARTICULARS CHANGED
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LINK COMMUNICATIONS SYSTEMS LTD 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 COMMUNICATIONS SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINK COMMUNICATIONS SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 311,394
Creditors Due Within One Year 2012-08-31 £ 218,311
Creditors Due Within One Year 2012-08-31 £ 218,311
Creditors Due Within One Year 2011-08-31 £ 99,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LINK COMMUNICATIONS SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 114,010
Cash Bank In Hand 2012-08-31 £ 66,823
Cash Bank In Hand 2012-08-31 £ 66,823
Cash Bank In Hand 2011-08-31 £ 60,373
Current Assets 2013-08-31 £ 243,946
Current Assets 2012-08-31 £ 105,475
Current Assets 2012-08-31 £ 105,475
Current Assets 2011-08-31 £ 93,991
Debtors 2013-08-31 £ 129,936
Debtors 2012-08-31 £ 38,652
Debtors 2012-08-31 £ 38,652
Debtors 2011-08-31 £ 33,618
Fixed Assets 2013-08-31 £ 296,022
Fixed Assets 2012-08-31 £ 300,840
Fixed Assets 2012-08-31 £ 300,840
Fixed Assets 2011-08-31 £ 231,931
Shareholder Funds 2013-08-31 £ 228,574
Shareholder Funds 2012-08-31 £ 188,004
Shareholder Funds 2012-08-31 £ 188,004
Shareholder Funds 2011-08-31 £ 226,175
Tangible Fixed Assets 2013-08-31 £ 1,275
Tangible Fixed Assets 2012-08-31 £ 4,485
Tangible Fixed Assets 2012-08-31 £ 4,485
Tangible Fixed Assets 2011-08-31 £ 14,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINK COMMUNICATIONS SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINK COMMUNICATIONS SYSTEMS LTD
Trademarks
We have not found any records of LINK COMMUNICATIONS SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK COMMUNICATIONS SYSTEMS LTD. 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 (61300 - Satellite telecommunications activities) as LINK COMMUNICATIONS SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINK COMMUNICATIONS SYSTEMS LTD 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 COMMUNICATIONS SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0090148000Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment)
2018-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2017-04-0085291031Outside aerials for radio or television broadcast receivers, for reception via satellite
2017-01-0085177000
2010-05-0185256000Transmission 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 COMMUNICATIONS SYSTEMS LTD 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 COMMUNICATIONS SYSTEMS LTD 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 N2 0EF