Linkfresh Software Limited

Active01950612 Private limited company
Incorporated
27 September 1985 (41 years)
Previously known as
Anglia Business Solutions Limited (until 10 February 2014)
Anglia Business Computers (U.K.) Limited (until 23 July 2004)
Gortanlea Limited (until 1 November 1985)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House
Wellington Crescent
Fradley Park
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
9 June 2022
Resigned Mcadams, Kevin James as Director
11 December 2020
Resigned Cummings, Sandra Ann as Director
11 December 2020
Appointed Marrison, Nicola as Director
11 December 2020
Resigned Chalmers, Karen Louise, Ms. as Director
11 December 2020
Appointed Mcadams, Kevin James as Director
1 January 2020
Resigned Somerville, Alan Gibson as Director
1 January 2020
Appointed Chalmers, Karen Louise, Ms. as Director
10 October 2019
Appointed Cummings, Sandra Ann as Director
10 October 2019
Appointed Somerville, Alan Gibson as Director
10 October 2019
Resigned Jones, Richard Paul as Director
10 October 2019
Resigned Fisher, Jacqueline Rosemary as Secretary
10 October 2019
Appointed Stein, Hellen Maria as Director
10 October 2019
Resigned Fisher, Jacqueline Rosemary as Director
31 May 2019
Resigned Makeham, Nigel Andrew as Director
31 October 2018
Resigned Mccarthy, Guy Jonathan as Director
15 October 2018
Resigned Mccarthy, Guy Jonathan as Secretary
15 October 2018
Appointed Fisher, Jacqueline Rosemary as Secretary
15 October 2018
Appointed Fisher, Jacqueline Rosemary as Director
13 March 2018
Resigned Frost, Robert James as Director
31 December 2016
Resigned Scarr, Nicola Katherine as Director
23 May 2016
Appointed Makeham, Nigel Andrew as Director
30 June 2014
Resigned Mallon, David John as Director
15 January 2014
Appointed Scarr, Nicola Katherine as Director
19 December 2013
Resigned Nixon, Mark Dominic as Director
13 March 2013
Appointed Mccarthy, Guy Jonathan as Director
13 March 2013
Appointed Mccarthy, Guy Jonathan as Secretary
13 March 2013
Resigned Frost, Robert James as Secretary
13 March 2013
Appointed Mallon, David John as Director
13 December 2012
Resigned Rose, Anthony William as Director
21 January 2012
Resigned Hurley, David Michael as Director
15 October 2009
Resigned Yates, Christopher Roger as Director
31 August 2007
Resigned Gardner, Andrew as Director
1 June 2007
Appointed Yates, Christopher Roger as Director
1 April 2005
Appointed Nixon, Mark Dominic as Director
1 November 2004
Appointed Jones, Richard Paul as Director
31 January 2003
Resigned Anderson, Martin Buckton as Director
23 July 2001
Appointed Anderson, Martin Buckton as Director
12 December 2000
Resigned Holden, Stephen John as Director
1 December 2000
Appointed Gardner, Andrew as Director
30 June 2000
Resigned Nixon, Mark Dominic as Director
1 June 2000
Appointed Holden, Stephen John as Director
21 February 2000
Resigned Wigley, David John as Director
1 December 1999
Appointed Wigley, David John as Director
1 December 1999
Appointed Frost, Robert James as Director
1 December 1999
Appointed Rose, Anthony William as Director
1 December 1999
Appointed Nixon, Mark Dominic as Director
30 January 1998
Appointed Frost, Robert James as Secretary
30 January 1998
Resigned Clough, Hugh as Secretary
30 January 1998
Resigned Clough, Hugh as Director
31 October 1994
Resigned Lynas, Edwin Raymond as Director
8 November 1993
Resigned Docherty, Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6908104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates1 November 2025
1 October 2025Other filing
1 October 2025Accounts filing
1 October 2025Other filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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