Interlink Software Systems Limited

Active02698285 Private limited company
Incorporated
18 March 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
49 4th Floor
49 St James's Street
Sw1a 1Ah
London
SW1A 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2017
Irish
Born August 1966 (60)
Director · Appointed 25 August 2017
Irish
Born January 1976 (50)
Farren, Louise
Secretary · Appointed 23 June 2016
Officer history (14 former)
30 June 2020
Resigned Brady, Michael as Director
29 August 2017
Resigned Tracey, John as Director
25 August 2017
Appointed Geraghty, Paul as Director
25 August 2017
Appointed Byrne, Fintan Louis as Director
11 October 2016
Appointed Brady, Michael as Director
11 October 2016
Resigned Van Damme, Franky as Director
23 June 2016
Resigned Murray, Ronan as Secretary
23 June 2016
Appointed Farren, Louise as Secretary
23 June 2016
Appointed Tracey, John as Director
23 June 2016
Resigned Murray, Ronan as Director
1 August 2015
Appointed Van Damme, Franky as Director
1 August 2015
Resigned Dolan, Martin as Director
6 May 2005
Resigned Downey, Ronald as Director
6 May 2005
Appointed Murray, Ronan as Director
6 May 2005
Appointed Dolan, Martin as Director
6 May 2005
Appointed Murray, Ronan as Secretary
6 May 2005
Resigned Kinsella, Cian as Secretary
6 May 2005
Resigned Kinsella, Cian as Director
9 June 2000
Resigned Stevenage, Michael Richard as Director
9 June 2000
Appointed Kinsella, Cian as Director
9 June 2000
Appointed Downey, Ronald as Director
9 June 2000
Resigned Stevenage, Michael Richard as Secretary
9 June 2000
Resigned Harrison, Malcolm as Director
9 June 2000
Appointed Kinsella, Cian as Secretary
26 August 1997
Appointed Stevenage, Michael Richard as Secretary
26 August 1997
Appointed Harrison, Malcolm as Director
26 August 1997
Appointed Stevenage, Michael Richard as Director
26 August 1997
Resigned Vendebitur Secretarial Services Limited as Corporate Secretary
26 August 1997
Resigned Vendebitur Directors Limited as Corporate Director
18 March 1992
Appointed Vendebitur Secretarial Services Limited as Corporate Secretary
18 March 1992
Appointed Vendebitur Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1760561

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates29 March 2026
15 September 2025Accounts for a dormant company31 December 2024
31 July 2025Registered office address changed
1 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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