Company information:
Link Cctv Systems Limited (No: 05425987)
Address: UNIT 13 GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP, UNITED KINGDOM
Status: Active
Incorporated: 15-Apr-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 80200 - Security systems service activities
Current Director: SAMANTHA LEIGH CLARK ( DOB: Dec-1985 From: Dec-2016 )
Current Director: SAMANTHA LEIGH CLARK ( DOB: Dec-1985 From: Dec-2016 )
Current Director: PHILIP ANTHONY DEVEREUX ENGLEFIELD ( DOB: Jun-1943 From: Nov-2014 )
Current Director: RYAN MITCHINSON ( DOB: Oct-1986 From: Dec-2016 )
Resigned Director: MARK STEPHEN HODDER ( From: Oct-2014 To: Apr-2016 )
Resigned Director: ANNIE JENKINS ( DOB: Aug-1967 From: Apr-2005 To: Mar-2006 )
Resigned Director: ANDREW MARTIN JENKINS ( DOB: Sep-1963 From: Apr-2005 To: Mar-2006 )
Resigned Director: SUSAN ROSEMARY MADHLOOM ( DOB: Oct-1953 From: Dec-2016 To: Oct-2018 )
Resigned Director: GEOFFREY CHARLES SCANNELL ( From: Mar-2006 To: Oct-2018 )
Resigned Secretary: ANDREW MARTIN JENKINS ( DOB: Sep-1963 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: SUSAN ROSEMARY MADHLOOM ( DOB: Oct-1953 From: Mar-2006 To: Oct-2018 )
Persons of Significant Control:
Link Cctv Holdings Limited, Business And Technology Centre Bessemer Drive, Stevenage, Herts, SG1 2DX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-10-19)
Mrs Kathleen Audrey Pazowskii, Business And Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-19)
Mr Geoffrey Charles Scannell, Fo1 Business & Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 39,082 | 25,529 | 19,345 | 9,564 | 22,356 | 39,505 | 32,265 | 132,470 | 39082.0,25529.0,19345.0,9564.0,22356.0,39505.0,32265.0,132470.0 |
| Fixed assets / Property, plant and equipment | 38,882 | 25,329 | 19,145 | 9,364 | 22,156 | 39,305 | 32,065 | 132,270 | 38882.0,25329.0,19145.0,9364.0,22156.0,39305.0,32065.0,132270.0 |
| Fixed assets / Investments, fixed assets | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0,200.0,200.0 |
| Current assets | 1,925,538 | 1,837,109 | 1,938,292 | 2,663,005 | 3,124,919 | 3,967,896 | 4,715,933 | 5,168,324 | 1925538.0,1837109.0,1938292.0,2663005.0,3124919.0,3967896.0,4715933.0,5168324.0 |
| Current assets / Total inventories | 337,888 | 431,665 | 346,947 | 563,554 | 598,624 | 389,521 | 600,762 | 793,941 | 337888.0,431665.0,346947.0,563554.0,598624.0,389521.0,600762.0,793941.0 |
| Current assets / Debtors | 1,347,493 | 865,754 | 1,301,383 | 1,581,098 | 1,860,335 | 2,220,111 | 1347493.0,865754.0,1301383.0,1581098.0,1860335.0,2220111.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 240,157 | 539,690 | 289,962 | 518,353 | 665,960 | 1,358,264 | 1,892,083 | 1,709,850 | 240157.0,539690.0,289962.0,518353.0,665960.0,1358264.0,1892083.0,1709850.0 |
| Net current assets (liabilities) | 504,700 | 658,037 | 698,133 | 1,140,408 | 1,540,578 | 2,286,649 | 2,821,069 | 3,141,834 | 504700.0,658037.0,698133.0,1140408.0,1540578.0,2286649.0,2821069.0,3141834.0 |
| Total assets less current liabilities | 543,782 | 683,566 | 717,478 | 1,149,972 | 1,562,934 | 2,326,154 | 2,853,334 | 3,274,304 | 543782.0,683566.0,717478.0,1149972.0,1562934.0,2326154.0,2853334.0,3274304.0 |
| Equity / share capital and reserves | 543,782 | 683,566 | 717,478 | 865,187 | 1,306,331 | 2,107,245 | 2,707,177 | 3,163,111 | 543782.0,683566.0,717478.0,865187.0,1306331.0,2107245.0,2707177.0,3163111.0 |