Linkfresh Software Limited

01950612

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LINCOLN HOUSE, FRADLEY PARK, WS13 8RZ

Incorporated 27/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

WESTBRIDGE SME FUND LP

Created 16/11/2015Registered 19/11/2015Satisfied 18/10/2019

Charge

satisfied

WESTBRIDGE SME FUND LP

Created 30/12/2013Registered 07/01/2014Satisfied 18/10/2019

charge

satisfied

WESTBRIDGE FUND MANAGERS LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE "S

Created 13/12/2012Registered 20/12/2012Satisfied 18/10/2019

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/12/2012Registered 19/12/2012Satisfied 23/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/01/2001Registered 23/01/2001Satisfied 14/04/2011

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1990Registered 09/06/1990Satisfied 24/03/1999

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1988Registered 16/08/1988Satisfied 24/03/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/01/1988Registered 25/01/1988Satisfied 24/03/1999

charge

satisfied

BARCLAYS BANK PLC

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