Interlink Software Services Limited

Company Name	Interlink Software Services Limited
Directors	Lloyd Barry Hopkins and Grant Nicholas Glading
Company Status	Active
Company Number	03183538
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lloyd Barry Hopkins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(1 day after company formation)
Appointment Duration	28 years
Role	MD
Country of Residence	England
Correspondence Address	Steadings House Lower Meadow Road Brooke Park Handforth, Wilmslow Cheshire SK9 3LP

Director Name	Mr Grant Nicholas Glading
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Steadings House Brooke Park Handforth Wilmslow SK9 3LP

Secretary Name	Derek William Butler
Nationality	Irish
Status	Resigned
Appointed	10 April 1996(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	Heathside 7 Tabley Road Knutsford Cheshire WA16 0NE

Director Name	Derek William Butler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1999)
Role	Computer Consultant
Correspondence Address	Heathside 7 Tabley Road Knutsford Cheshire WA16 0NE

Director Name	Mr Colin Griffiths
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 26 March 2020)
Role	Sr Software Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Secretary Name	Mr Colin Griffiths
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 23 January 2020)
Role	Sr Software Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Linvale Enterprises Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	Elta House Birmingham Road Stratford Upon Avon Warwickshire CV37 0AQ

Secretary Name	Secure Collection Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	12 The Bulwark Brecon Powys LD3 7AD Wales

Contact

Website	https://www.interlinksoftware.com/
Telephone	0161 4863200
Telephone region	Manchester

Location

Registered Address	Steadings House Lower Meadow Road Brooke Park Handforth, Wilmslow Cheshire SK9 3LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

5k at £1	Colin Griffiths 47.49% Ordinary
5k at £1	L.b. Hopkins 47.49% Ordinary
260 at £1	Mr P. Bosomworth 2.49% Ordinary
260 at £1	Mr S. Mcmenzie 2.49% Ordinary
1 at £1	Mr D.j. Smith 0.01% Ordinary
1 at £1	Mr D.w. Butler 0.01% Ordinary
1 at £1	Mr S.p. Marsland 0.01% Ordinary
1 at £1	Mr S.s. Taylor 0.01% Ordinary

Financials

Year	2014
Net Worth	£498,258
Cash	£297,130
Current Liabilities	£798,640

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

2 July 2012	Delivered on: 5 July 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a brook farmhouse brook way handforth t/no.CH383508 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
2 July 2012	Delivered on: 9 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 January 2008	Delivered on: 15 January 2008 Satisfied on: 11 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a steadings house, handforth, cheshire t/no CH383508. Fully Satisfied

Filing History

7 March 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
7 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
23 February 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
3 November 2020	Second filing for the appointment of Mr Grant Nicholas Glading as a director (3 pages)
4 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
26 March 2020	Termination of appointment of Colin Griffiths as a director on 26 March 2020 (1 page)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 January 2020	Termination of appointment of Colin Griffiths as a secretary on 23 January 2020 (1 page)
10 December 2019	Appointment of Mr Grant Nicholas Glading as a director on 7 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2020 (3 pages)
6 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
23 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 August 2016	Director's details changed for Mr Lloyd Barry Hopkins on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Lloyd Barry Hopkins on 8 August 2016 (2 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,424 (6 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,424 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,424 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,424 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,424 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,424 (6 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,424 (6 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,424 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 May 2010	Director's details changed for Mr Colin Griffiths on 9 April 2010 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr Lloyd Barry Hopkins on 9 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Colin Griffiths on 9 April 2010 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr Colin Griffiths on 9 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Lloyd Barry Hopkins on 9 April 2010 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr Lloyd Barry Hopkins on 9 April 2010 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
20 April 2009	Director and secretary's change of particulars / colin griffiths / 24/09/2007 (1 page)
20 April 2009	Director and secretary's change of particulars / colin griffiths / 24/09/2007 (1 page)
20 April 2009	Return made up to 09/04/09; full list of members (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 09/04/08; full list of members (5 pages)
21 April 2008	Return made up to 09/04/08; full list of members (5 pages)
15 January 2008	Registered office changed on 15/01/08 from: 1ST floor springfield house, water lane wilmslow cheshire SK9 5AA (1 page)
15 January 2008	Particulars of mortgage/charge (3 pages)
15 January 2008	Registered office changed on 15/01/08 from: 1ST floor springfield house, water lane wilmslow cheshire SK9 5AA (1 page)
15 January 2008	Particulars of mortgage/charge (3 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 April 2007	Return made up to 09/04/07; full list of members (4 pages)
27 April 2007	Return made up to 09/04/07; full list of members (4 pages)
14 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 December 2005	Delivery ext'd 3 mth 30/04/05 (2 pages)
20 December 2005	Delivery ext'd 3 mth 30/04/05 (2 pages)
29 September 2005	Memorandum and Articles of Association (9 pages)
29 September 2005	Memorandum and Articles of Association (9 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 May 2005	Memorandum and Articles of Association (13 pages)
27 May 2005	Memorandum and Articles of Association (13 pages)
13 May 2005	Nc inc already adjusted 25/04/05 (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 May 2005	Nc inc already adjusted 25/04/05 (1 page)
15 April 2005	Return made up to 09/04/05; full list of members (9 pages)
15 April 2005	Return made up to 09/04/05; full list of members (9 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
4 August 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 April 2004	Return made up to 09/04/04; full list of members (9 pages)
3 April 2004	Return made up to 09/04/04; full list of members (9 pages)
22 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
22 January 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
28 April 2003	Return made up to 09/04/03; full list of members (9 pages)
28 April 2003	Return made up to 09/04/03; full list of members (9 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 April 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2002	Registered office changed on 18/04/02 from: 1ST and 2ND floor 2 manchester road wilmslow cheshire SK9 1BG (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 1ST and 2ND floor 2 manchester road wilmslow cheshire SK9 1BG (1 page)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
9 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
9 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Ad 04/02/99--------- Â£ si 520@1=520 Â£ ic 9905/10425 (2 pages)
11 February 1999	Â£ nc 10000/10500 03/02/99 (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Â£ nc 10000/10500 03/02/99 (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Ad 04/02/99--------- Â£ si 520@1=520 Â£ ic 9905/10425 (2 pages)
16 September 1998	Nc inc already adjusted 07/09/98 (1 page)
16 September 1998	Ad 06/09/98--------- Â£ si 9903@1=9903 Â£ ic 2/9905 (2 pages)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1998	Ad 06/09/98--------- Â£ si 9903@1=9903 Â£ ic 2/9905 (2 pages)
16 September 1998	Nc inc already adjusted 07/09/98 (1 page)
16 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Â£ nc 2/10000 05/02/98 (1 page)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Â£ nc 2/10000 05/02/98 (1 page)
12 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
9 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
23 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: 12 the bulwark brecon powys LD3 7AD (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 12 the bulwark brecon powys LD3 7AD (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	New director appointed (2 pages)
9 April 1996	Incorporation (16 pages)
9 April 1996	Incorporation (16 pages)

Interlink Software Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire