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Company Information for

LINTECH INTEGRATED SECURITY SYSTEMS LIMITED

22 BACKBRAE STREET, KILSYTH, G65 0NH,
Company Registration Number
SC239418
Private Limited Company
Active

Company Overview

About Lintech Integrated Security Systems Ltd
LINTECH INTEGRATED SECURITY SYSTEMS LIMITED was founded on 2002-11-11 and has its registered office in Kilsyth. The organisation's status is listed as "Active". Lintech Integrated Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LINTECH INTEGRATED SECURITY SYSTEMS LIMITED
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
G65 0NH
Other companies in G65
 
Filing Information
Company Number SC239418
Company ID Number SC239418
Date formed 2002-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 10:42:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LINTECH INTEGRATED SECURITY SYSTEMS LIMITED

Company Officers of LINTECH INTEGRATED SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MCCALLUM
Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCLAUGHLIN
Director 2002-11-11 2013-08-12
WILLIAM MCLAUGHLIN
Company Secretary 2002-11-11 2013-08-12
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-11-11 2002-11-11
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MCCALLUM CDM ELECTRICAL SYSTEMS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-03-08

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
2016-08-29AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-20DISS40DISS40 (DISS40(SOAD))
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0111/11/15 FULL LIST
2016-02-09GAZ1FIRST GAZETTE
2015-06-18AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0111/11/14 FULL LIST
2014-07-03AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0111/11/13 FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLAUGHLIN
2013-08-13TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLAUGHLIN
2013-04-09AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-23DISS40DISS40 (DISS40(SOAD))
2013-03-21AR0111/11/12 FULL LIST
2013-03-15GAZ1FIRST GAZETTE
2012-03-15AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-19AR0111/11/11 FULL LIST
2011-06-09AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-21AR0111/11/10 FULL LIST
2010-04-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-19AR0111/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLAUGHLIN / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCALLUM / 01/10/2009
2009-06-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-23363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-31363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-23363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-11363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-11288bSECRETARY RESIGNED
2002-11-11288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to LINTECH INTEGRATED SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-15
Fines / Sanctions
No fines or sanctions have been issued against LINTECH INTEGRATED SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINTECH INTEGRATED SECURITY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-11-30 £ 50,234
Creditors Due Within One Year 2011-11-30 £ 43,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 LINTECH INTEGRATED SECURITY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 8,634
Current Assets 2012-11-30 £ 42,681
Current Assets 2011-11-30 £ 44,972
Debtors 2012-11-30 £ 42,681
Debtors 2011-11-30 £ 36,338
Shareholder Funds 2012-11-30 £ 8,026
Shareholder Funds 2011-11-30 £ 11,086
Tangible Fixed Assets 2012-11-30 £ 15,579
Tangible Fixed Assets 2011-11-30 £ 10,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINTECH INTEGRATED SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINTECH INTEGRATED SECURITY SYSTEMS LIMITED
Trademarks
We have not found any records of LINTECH INTEGRATED SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINTECH INTEGRATED SECURITY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as LINTECH INTEGRATED SECURITY SYSTEMS LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968

Outgoings
Business Rates/Property Tax
No properties were found where LINTECH INTEGRATED SECURITY SYSTEMS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLINTECH INTEGRATED SECURITY SYSTEMS LIMITEDEvent Date2013-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINTECH INTEGRATED SECURITY SYSTEMS LIMITED 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 LINTECH INTEGRATED SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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