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Company Information for LINDEN SYSTEMS LIMITED
ROBIN PARK ARENA, LOIRE DRIVE, WIGAN, WN5 0UH,
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Company Registration Number
 02344219 Private Limited Company
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Company Overview
About Linden Systems Ltd
LINDEN SYSTEMS LIMITED was founded on 1989-02-07 and has its registered office in Wigan. The organisation's status is listed as "Active". Linden Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LINDEN SYSTEMS LIMITED | |
| Legal Registered Office | |
| ROBIN PARK ARENA LOIRE DRIVE WIGAN WN5 0UH Other companies in WN5 | |
Filing Information
| Company Number | 02344219 | |
|---|---|---|
| Company ID Number | 02344219 | |
| Date formed | 1989-02-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/02/2016 | |
| Return next due | 07/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB581070652 |
| Last Datalog update: | 2024-04-07 00:23:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDEN SYSTEMS LIMITED
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Companies with same name LINDEN SYSTEMS LIMITED
The following companies were found which have the same name as LINDEN SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Linden Systems, Inc. | 2219 43rd Avenue San Francisco CA 94116 | Dissolved | Company formed on the 1985-09-10 |
| LINDEN SYSTEMS CO. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1998-12-17 |
Company Officers of LINDEN SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MOORE |
||
IAN FRANCIS LENAGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER NORMAN BARRATT |
Company Secretary | ||
DAVID JOHN TULLY |
Company Secretary | ||
NIGEL ANTONY HANSFORD |
Company Secretary | ||
PETER NORMAN BARRATT |
Company Secretary | ||
MICHAEL DAVID WAILING |
Company Secretary | ||
AMANDA SUSAN MUMFORD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPER LEAGUE (EUROPE) LIMITED | Director | 2017-12-01 | CURRENT | 1996-08-12 | Active | |
| ANIMALATES UK LIMITED | Director | 2016-11-28 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| FOOTBALL LEAGUE LIMITED(THE) | Director | 2016-06-10 | CURRENT | 1904-04-11 | Active | |
| PROCO NW LIMITED | Director | 2013-01-17 | CURRENT | 2007-01-10 | In Administration/Administrative Receiver | |
| CENTRAL PARK EDUCATION LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
| WIGAN WARRIORS SPORT & LEISURE SERVICES LIMITED | Director | 2012-05-01 | CURRENT | 2010-07-13 | Active | |
| WIGAN RUGBY LEAGUE CLUB LIMITED | Director | 2007-12-04 | CURRENT | 1921-05-12 | Active | |
| WIGAN SPORTING CLUB LIMITED | Director | 2007-10-04 | CURRENT | 2007-07-04 | Active | |
| GREEN & LENAGAN LIMITED | Director | 1997-01-10 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
| INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED | Director | 1995-12-11 | CURRENT | 1995-12-01 | Active - Proposal to Strike off | |
| PROFESSIONAL COMMUNICATORS LIMITED | Director | 1995-04-20 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
| WOODSTOCK ARTS LIMITED | Director | 1991-04-28 | CURRENT | 1989-04-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM C/O Wigan Rugby League Club, Central Park Montrose Avenue Pemberton Wigan Lancashire WN5 9XL England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr David Moore as company secretary on 2017-11-30 | |
| TM02 | Termination of appointment of Peter Norman Barratt on 2017-11-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 1st Floor, 508 Elder House Elder Gate Station Square Milton Keynes Bucks MK9 1LR England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | Appointment of Mr Peter Norman Barratt as company secretary on 2016-10-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Central Park Montrose Avenue Wigan Greater Manchester WN5 9XL | |
| TM02 | Termination of appointment of David John Tully on 2016-10-13 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | Appointment of Mr David John Tully as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL HANSFORD | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED NIGEL ANTONY HANSFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BARRATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR PETER NORMAN BARRATT | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WAILING | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 31 HIGH STREET WOODSTOCK OXFORDSHIRE OX20 1TE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 7 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL SOUTH MILTON KEYNES MK12 5RA | |
| 363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/02/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/05/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to LINDEN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LINDEN 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
LINDEN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Filed Financial Reports
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 LINDEN SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of LINDEN SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LINDEN SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for LINDEN 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 (56302 - Public houses and bars) as LINDEN SYSTEMS LIMITED are:
| PROSPECTS LIMITED | £ 382,667 |
| STEWART LODGE LIMITED | £ 140,140 |
| LAURIE ARMS HAMMERSMITH LIMITED | £ 38,124 |
| PMSL LIMITED | £ 21,484 |
| CHRIS LYONS LEISURE LTD. | £ 6,440 |
| THE OAK INN (COVENTRY) LTD. | £ 4,000 |
| DHP FAMILY LTD | £ 3,572 |
| RISKY BUSINESS LIMITED | £ 1,821 |
| BOOMERANG LEISURE LIMITED | £ 1,671 |
| CAVALIERS LIMITED | £ 1,560 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
| PROSPECTS LIMITED | £ 7,841,185 |
| TALL TREES LIMITED | £ 3,946,557 |
| VICTORIA COURT LIMITED | £ 1,422,115 |
| J D WETHERSPOON PLC | £ 1,062,037 |
| C & J ROBERTS LTD | £ 932,720 |
| DHP FAMILY LTD | £ 575,237 |
| THE WEIR HOTEL LTD | £ 490,603 |
| LA ROSA LONDON LIMITED | £ 323,131 |
| STEWART LODGE LIMITED | £ 242,462 |
| SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
Outgoings
Business Rates/Property Tax
No properties were found where LINDEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDEN 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 LINDEN SYSTEMS LIMITED 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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