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Home > England & Wales Companies > LINCHPIN NETWORKS LTD
Company Information for

LINCHPIN NETWORKS LTD

ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ,
Company Registration Number
05224922
Private Limited Company
Active

Company Overview

About Linchpin Networks Ltd
LINCHPIN NETWORKS LTD was founded on 2004-09-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Linchpin Networks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINCHPIN NETWORKS LTD
 
Legal Registered Office
ONE CRANMORE CRANMORE DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RZ
Other companies in IP29
 
Previous Names
BIG OAK SYSTEMS LTD22/06/2006
Filing Information
Company Number 05224922
Company ID Number 05224922
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855929278  
Last Datalog update: 2023-11-06 10:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCHPIN NETWORKS LTD
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Company Officers of LINCHPIN NETWORKS LTD

Current Directors
Officer Role Date Appointed
JULIA CLAIRE TYLER
 Company Secretary 2004-09-07
JULIA CLAIRE TYLER
 Director 2004-09-07
STEPHEN GEORGE EDWARD TYLER
 Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-07 2004-09-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-07 2004-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Audit exemption statement of guarantee by parent company for period ending 31/03/24
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-05-31AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-24MEM/ARTSARTICLES OF ASSOCIATION
2021-09-24RES01ADOPT ARTICLES 24/09/21
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052249220001
2021-09-01PSC02Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-08-31
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Oak Hill House, Someron Road Hartest Suffolk IP29 4NA
2021-09-01PSC07CESSATION OF JULIA CLARE TYLER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01AP01DIRECTOR APPOINTED MR NEAL MARTIN HARRISON
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA CLAIRE TYLER
2021-09-01TM02Termination of appointment of Julia Claire Tyler on 2021-09-01
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE EDWARD TYLER / 27/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAIRE TYLER / 27/09/2010
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0127/09/09 ANNUAL RETURN FULL LIST
2009-07-25AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 27/09/08; full list of members
2008-07-23AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-03363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-22CERTNMCOMPANY NAME CHANGED BIG OAK SYSTEMS LTD CERTIFICATE ISSUED ON 22/06/06
2005-09-27363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-03-2988(2)RAD 01/03/05--------- £ SI 98@1=98 £ IC 2/100
2004-10-1488(2)RAD 07/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-28288bSECRETARY RESIGNED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-09-20ELRESS386 DISP APP AUDS 07/09/04
2004-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to LINCHPIN NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINCHPIN NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LINCHPIN NETWORKS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINCHPIN NETWORKS LTD

Intangible Assets
Patents
We have not found any records of LINCHPIN NETWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINCHPIN NETWORKS LTD
Trademarks
We have not found any records of LINCHPIN NETWORKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with LINCHPIN NETWORKS LTD

Government Department Income DateTransaction(s) Value Services/Products
West Oxfordshire District Council 2015-3 GBP £40,192 IT - Cabling and Network
Fenland District Council 2015-1 GBP £6,000 Supplies and Services
West Oxfordshire District Council 2015-1 GBP £3,858 IT - Cabling and Network
Fenland District Council 2014-11 GBP £3,618 Supplies and Services
West Oxfordshire District Council 2014-10 GBP £7,758 IT - Cabling and Network
Fenland District Council 2014-10 GBP £6,000 Supplies and Services
Fenland District Council 2014-9 GBP £3,618 Supplies and Services
Fenland District Council 2014-7 GBP £6,552 Supplies and Services
Fenland District Council 2014-5 GBP £3,618 Supplies and Services
Fenland District Council 2014-4 GBP £6,000 Supplies and Services
Fenland District Council 2014-3 GBP £4,881 Supplies and Services
Fenland District Council 2014-2 GBP £13,013 Supplies and Services
Fenland District Council 2014-1 GBP £14,042 Supplies and Services
Fenland District Council 2013-12 GBP £1,945 Capital Costs
Fenland District Council 2013-10 GBP £5,879 Supplies and Services
Fenland District Council 2013-9 GBP £552 Supplies and Services
Fenland District Council 2013-8 GBP £1,088 Supplies and Services
Fenland District Council 2013-6 GBP £888 Supplies and Services
Fenland District Council 2013-5 GBP £1,976 Supplies and Services
Fenland District Council 2013-2 GBP £6,138 Supplies and Services
Fenland District Council 2013-1 GBP £5,938 Supplies and Services
Fenland District Council 2012-11 GBP £50,065 Supplies and Services
Fenland District Council 2012-10 GBP £1,640 Supplies and Services
Fenland District Council 2012-9 GBP £888 Supplies and Services
Fenland District Council 2012-8 GBP £11,760 Supplies and Services
Fenland District Council 2012-3 GBP £888 Capital Costs
Fenland District Council 2011-12 GBP £25,631 Capital Costs
Fenland District Council 2011-11 GBP £54,953 Supplies and Services
Fenland District Council 2011-10 GBP £1,153 Supplies and Services
Fenland District Council 2011-7 GBP £552 Supplies and Services
Fenland District Council 2011-6 GBP £11,760 Supplies and Services
Cotswold District Council 0-0 GBP £86,003 IT - Cabling and Network

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LINCHPIN NETWORKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINCHPIN NETWORKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINCHPIN NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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