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Linkfresh Software Limited

01950612

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 27/09/1985

Previously known as

Anglia Business Solutions Limited · until 10/02/2014
Anglia Business Computers (U.K.) Limited · until 23/07/2004
Gortanlea Limited · until 01/11/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Ms Hellen Maria Stein

director · Since 10/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Hellen Maria Stein

director · Since 10/10/2019

British · United Kingdom · Age 52

Nicola Marrison

director · Since 11/12/2020

British · United Kingdom · Age 40

Former

Jack Docherty

director · Resigned 08/11/1993

Edwin Raymond Lynas

director · Resigned 31/10/1994

Hugh Clough

secretary · Resigned 30/01/1998

Hugh Clough

director · Resigned 30/01/1998

David John Wigley

director · Resigned 21/02/2000

Mark Dominic Nixon

director · Resigned 30/06/2000

Stephen John Holden

director · Resigned 12/12/2000

Martin Buckton Anderson

director · Resigned 31/01/2003

Andrew Gardner

director · Resigned 31/08/2007

Christopher Roger Yates

director · Resigned 15/10/2009

David Michael Hurley

director · Resigned 21/01/2012

Anthony William Rose

director · Resigned 13/12/2012

Robert James Frost

secretary · Resigned 13/03/2013

Mark Dominic Nixon

director · Resigned 19/12/2013

David John Mallon

director · Resigned 30/06/2014

Nicola Katherine Scarr

director · Resigned 31/12/2016

Robert James Frost

director · Resigned 13/03/2018

Guy Jonathan Mccarthy

secretary · Resigned 15/10/2018

Guy Jonathan Mccarthy

director · Resigned 31/10/2018

Nigel Andrew Makeham

director · Resigned 31/05/2019

Richard Paul Jones

director · Resigned 10/10/2019

Jacqueline Rosemary Fisher

director · Resigned 10/10/2019

Jacqueline Rosemary Fisher

secretary · Resigned 10/10/2019

Alan Gibson Somerville

director · Resigned 01/01/2020

Sandra Ann Cummings

director · Resigned 11/12/2020

Karen Louise Chalmers

director · Resigned 11/12/2020

Kevin James Mcadams

director · Resigned 09/06/2022

Persons with Significant Control

Linkfresh Software Group Limited

75–100% shares
75–100% votes
Appoint directors

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 6908104 · Companies House England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1985Registered 20/11/1985

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Lincoln House
2026-07-17

LINCOLN HOUSE

post townFradley Park
2026-07-17

FRADLEY PARK