Linksfield Technologies Limited

Active03730192 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
Bentima House
168-172 Old Street
London
EC1V 9BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Nadia Ruth
Secretary · Appointed 15 March 2025
Director · Appointed 29 February 2012
British
Born August 1965 (61)
Officer history (13 former)
15 March 2025
Appointed Robinson, Nadia Ruth as Secretary
7 February 2025
Resigned Batters, Robert Charles as Secretary
23 November 2022
Appointed Batters, Robert Charles as Secretary
23 November 2022
Resigned Aldridge, Paul as Secretary
29 March 2016
Resigned Mcgowan, Maurice as Secretary
29 March 2016
Appointed Aldridge, Paul as Secretary
17 March 2014
Resigned Stavrou, Robert John as Director
29 February 2012
Appointed Mcgowan, Maurice as Secretary
29 February 2012
Appointed Stavrou, Robert John as Director
29 February 2012
Appointed Ballard, David Paul as Director
29 February 2012
Resigned Elliston, Stuart Robert as Director
29 February 2012
Resigned Le Page, Jason Colin as Director
29 February 2012
Resigned Shapiro, Larry Saul, Dr as Director
29 February 2012
Resigned Shapiro, Jonathan Craig as Director
1 February 2011
Appointed Elliston, Stuart Robert as Director
1 February 2011
Appointed Le Page, Jason Colin as Director
6 December 2010
Resigned Shapiro, Larry Saul, Dr as Secretary
7 February 2002
Resigned Levine, Larry as Director
7 February 2002
Resigned Levine, Milton Zevi as Director
1 February 2000
Appointed Shapiro, Jonathan Craig as Director
16 March 1999
Appointed Levine, Milton Zevi as Director
16 March 1999
Appointed Shapiro, Larry Saul, Dr as Secretary
16 March 1999
Appointed Levine, Larry as Director
16 March 1999
Appointed Shapiro, Larry Saul, Dr as Director
16 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Northdoor Plc
Reg. no. 2192480

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Linksfield Technologies Limited This company Owns 75–100% of shares
Platinum Blue Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,185
Balance sheet detail
2025
Net Assets£1,185
Shareholder Funds£1,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates2 January 2026
16 September 2025Accounts for a dormant company30 June 2025
26 March 2025Termination of appointment of a secretary
26 March 2025Appointment of a secretary
20 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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