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Linklite Systems Limited

Linklite Systems Limited is an active company incorporated on 25 October 2004 with the registered office located in London, Greater London. Linklite Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05268230
Private limited company
Age
20 years
Incorporated 25 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27 Old Gloucester St
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ
Telephone
03458620236
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Aug 1958
SMD International Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Gary Kevin Simmons is a mutual person.
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Brands
Linklite Systems
Linklite Systems is a British manufacturer of temporary lighting solutions for civil engineering, rail maintenance, and construction industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£190.76K
Increased by £16.05K (+9%)
Total Liabilities
-£92.81K
Increased by £36.69K (+65%)
Net Assets
£97.96K
Decreased by £20.64K (-17%)
Debt Ratio (%)
49%
Increased by 16.53% (+51%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Mr Gary Kevin Simmons Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mr Gary Kevin Simmons Appointed
9 Months Ago on 12 Dec 2024
John Terence Hitchen Resigned
9 Months Ago on 29 Nov 2024
John Terence Hitchen Resigned
9 Months Ago on 29 Nov 2024
Robert Cooke (PSC) Resigned
9 Months Ago on 29 Nov 2024
Smd International Group Holdings Ltd (PSC) Appointed
9 Months Ago on 29 Nov 2024
Alison Cooke (PSC) Resigned
9 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 5 Nov 2024
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Documents
Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to 27 Old Gloucester St 27 Old Gloucester Street London WC1N 3AX on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Gary Kevin Simmons on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of John Terence Hitchen as a secretary on 29 November 2024
Submitted on 11 Jun 2025
Termination of appointment of John Terence Hitchen as a director on 29 November 2024
Submitted on 11 Jun 2025
Cessation of Robert Cooke as a person with significant control on 29 November 2024
Submitted on 19 Dec 2024
Appointment of Mr Gary Kevin Simmons as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Cessation of Alison Cooke as a person with significant control on 29 November 2024
Submitted on 13 Dec 2024
Notification of Smd International Group Holdings Ltd as a person with significant control on 29 November 2024
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 30 September 2024
Submitted on 5 Nov 2024
Repayment History
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