Company Information for LINCHPIN NETWORKS LTD
ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LINCHPIN NETWORKS LTD | ||
Legal Registered Office | ||
ONE CRANMORE CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ Other companies in IP29 | ||
Previous Names | ||
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Company Number | 05224922 | |
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Company ID Number | 05224922 | |
Date formed | 2004-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855929278 |
Last Datalog update: | 2024-08-05 22:34:05 |
Companies House |
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Officer | Role | Date Appointed |
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JULIA CLAIRE TYLER |
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JULIA CLAIRE TYLER |
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STEPHEN GEORGE EDWARD TYLER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052249220001 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052249220001 | |
PSC02 | Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM Oak Hill House, Someron Road Hartest Suffolk IP29 4NA | |
PSC07 | CESSATION OF JULIA CLARE TYLER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NEAL MARTIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLAIRE TYLER | |
TM02 | Termination of appointment of Julia Claire Tyler on 2021-09-01 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE EDWARD TYLER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIRE TYLER / 27/09/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED BIG OAK SYSTEMS LTD CERTIFICATE ISSUED ON 22/06/06 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
88(2)R | AD 07/09/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 07/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LINCHPIN NETWORKS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Oxfordshire District Council | |
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IT - Cabling and Network |
Fenland District Council | |
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Supplies and Services |
West Oxfordshire District Council | |
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IT - Cabling and Network |
Fenland District Council | |
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Supplies and Services |
West Oxfordshire District Council | |
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IT - Cabling and Network |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Capital Costs |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Capital Costs |
Fenland District Council | |
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Capital Costs |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Cotswold District Council | |
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IT - Cabling and Network |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |