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Companies House/Warwick/Company profile

LINKIT ADVANCED SOLUTIONS LIMITED

Active
10013890·incorporated 2016-02-18

LINKIT ADVANCED SOLUTIONS LIMITED is an active UK private limited company, incorporated on 18 February 2016 at Companies House (number 10013890; OpenRegistry canonical ID GB-10013890-linkit-advanced-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-18
Registered Address
UNIT 7 TRIDENT PARK POSEIDON WAY, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6SW, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

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

Persons with significant control

LINKIT ADVANCED SOLUTIONS LIMITED has 1 person with significant control on file:

  • Samuel Ian Sloan born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Deborah Jane Jones born 1966 resident in England, British national. Notified 2018-12-19. Ceased 2020-09-02.
    • Owns 25–50% of shares
  • Mrs Jane Elizabeth Sloan born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LINKIT ADVANCED SOLUTIONS LIMITED has previously traded as:

  • LINKIT IT SOLUTIONS LIMITED (until 2022-01-12)
  • SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED (until 2021-03-22)

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