INTERLYNX SECURITY LTD

INTERLYNX SECURITY LTD is an active private limited company, incorporated on 19 April 2001. The nature of the business is Security systems service activities. The company's registered office is on Wellingborough Road, Rushden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INTERLYNX SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	155 WELLINGBOROUGH ROAD
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN10 9TB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

INTERLYNX SECURITY LTD

Directors

(The company's officers)

MRS CAROL HUGHES

(~58 year old British national)

DE CAPELL HOUSE, CHURCH GREEN, WOODFORD, NORTHAMPTONSHIRE, NN14 4EU

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 27/04/2001

MISS ISABELLE FRANCIS HUGHES

(~27 year old English national)

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR RICHARD HUGHES

(~60 year old British national)

DE CAPELL HOUSE, CHURCH GREEN, WOODFORD, NORTHAMPTONSHIRE, NN14 4EU

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 27/04/2001

MRS LAUREN VAN DRIEL

(~34 year old British national)

155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2023

MRS CAROL HUGHES

(~58 year old British national)

DE CAPELL HOUSE, CHURCH GREEN, WOODFORD, NORTHAMPTONSHIRE, NN14 4EU

Current Secretary
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 27/04/2001

Shareholders

(Persons of Significant Control)

Mrs Carol Ann Hughes

(~58 year old British national)

De Capell House, Church Green, Woodford, Kettering, NN14 4EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2016

Mr Richard James Hughes

(~60 year old British national)

De Capell House, Church Green, Woodford, Kettering, NN14 4EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2016

Connections

(Shared officers)

ORION OFFICE PARK MANAGEMENT COMPANY LIMITED

MRS LAUREN VAN DRIEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)