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Companies House/Manchester/Company profile

LINK MAKER SYSTEMS LIMITED

Active
08472919·incorporated 2013-04-04

LINK MAKER SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 April 2013 at Companies House (number 08472919; OpenRegistry canonical ID GB-08472919-link-maker-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-04
Registered Address
C/O GATELEY LEGAL, 98, KING STREET, MANCHESTER, M2 4WU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LINK MAKER SYSTEMS LIMITED

Financials

Check financials of LINK MAKER SYSTEMS LIMITED

Filings

Check filing history of LINK MAKER SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-04-04. Next confirmation statement due 2017-05-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LINK MAKER SYSTEMS LIMITED has 1 person with significant control on file:

  • Software Circle Plc (England reg. 03983312). Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Robert Leary-May born 1971 resident in England, British national. Notified 2017-04-04. Ceased 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Gordon Rigby-Wilson born 1982 resident in England, British national. Notified 2017-04-04. Ceased 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08472919.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.