Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Linkage Systems Limited
- Incorporated
- 18 March 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen Thomas Rowson
- Owned by
- Graham Keith WalmsleyStephen Thomas Rowson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat 6 Tabor CourtMorley DriveHorsmondenTonbridgeTN12 8JD
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 March 2004
British
Director · Appointed 27 March 2004
British
Born September 1968 (58)
Rowson, Stephen Thomas
Director · Appointed 27 March 2004
British
Born October 1952 (74)
British
Born March 1970 (56)
Officer history (4 former)
17 March 2026
5 February 2005
Resigned Rowson, Robert as Director
27 March 2004
27 March 2004
27 March 2004
Appointed Rowson, Stephen Thomas as Director
27 March 2004
27 March 2004
Appointed Rowson, Robert as Director
27 March 2004
22 March 2004
22 March 2004
18 March 2004
18 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Stephen Thomas Rowson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1952 (74)
Former controllers (2)
9 October 2026
Ceased Graham Walmsley — Owns 25–50% of shares
1 April 2025
Ceased Robert Rowson (Dec'D) — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,152 | £1,217 | £1,292 | £1,371 | £1,371 | |
| Shareholder Funds | £1,152 | £1,217 | £1,292 | £1,371 | £1,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 11 January 2026 | Cessation of a person with significant control | |||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 September 2025 | Registered office address changed |
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