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Home > England & Wales Companies > LINEDATA SERVICES UK, LTD
Company Information for

LINEDATA SERVICES UK, LTD

8-10 OLD JEWRY 8-10 OLD JEWRY, 6TH FLOOR, LONDON, EC2R 8DN,
Company Registration Number
03027851
Private Limited Company
Active

Company Overview

About Linedata Services Uk, Ltd
LINEDATA SERVICES UK, LTD was founded on 1995-03-01 and has its registered office in London. The organisation's status is listed as "Active". Linedata Services Uk, Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINEDATA SERVICES UK, LTD
 
Legal Registered Office
8-10 OLD JEWRY 8-10 OLD JEWRY
6TH FLOOR
LONDON
EC2R 8DN
Other companies in E1
 
Filing Information
Company Number 03027851
Company ID Number 03027851
Date formed 1995-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEDATA SERVICES UK, LTD
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Company Officers of LINEDATA SERVICES UK, LTD

Current Directors
Officer Role Date Appointed
KASHIF DUSTGIR
 Company Secretary 2016-03-29
MICHAEL DE VERTEUIL
 Director 2001-03-15
ANVARALY JIVA
 Director 2001-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE PATTERSON
 Company Secretary 2004-11-29 2016-03-29
PASCAL XATART
 Director 2001-03-15 2007-05-28
GILLES LABOSSIERE
 Director 2004-12-01 2005-10-18
ALAN PRICE
 Company Secretary 2001-03-15 2004-11-29
JONATHAN E JOHNSON 111
 Company Secretary 1999-07-10 2001-03-15
MICHELE MCGOVERN
 Director 1999-07-10 2001-03-15
BARCOSEC LIMITED
 Company Secretary 1996-08-07 1999-09-30
BARCOSEC LIMITED
 Director 1998-11-24 1999-09-30
BAROMETERS LIMITED
 Director 1998-11-24 1999-09-30
MICHAEL THOMAS BROWN
 Director 1998-11-24 1999-09-30
JOHN MARTINEZ
 Director 1998-11-24 1999-09-30
LINDSAY PETER TOMLINSON
 Director 1998-11-24 1999-09-30
PRESTON FORD
 Director 1998-11-24 1999-07-10
ALAN PRICE
 Director 1998-11-24 1999-07-10
BARCLAYS GROUP LIMITED
 Nominated Director 1995-03-01 1998-11-24
BARCLAYS HOLDINGS LIMITED
 Nominated Director 1995-03-01 1998-11-24
STEPHEN PAUL MERRY
 Company Secretary 1995-08-04 1996-08-07
MERRYL CASSIDY
 Nominated Secretary 1995-03-01 1995-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANVARALY JIVA DERIVATION SOFTWARE LIMITED Director 2016-04-08 CURRENT 1998-09-17 Active
ANVARALY JIVA LINEDATA LIMITED Director 2005-12-05 CURRENT 1997-12-02 Active

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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24Appointment of Mr Andrew John Holmes as company secretary on 2023-06-01
2023-07-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VERTEUIL
2023-07-24DIRECTOR APPOINTED MR ALDRIC DEVRIG, GAETAN DUPAIS
2023-05-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM 2nd Floor Bishopsgate Court 4 Norton Folgate London E1 6DB
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AP03Appointment of Mr Kashif Dustgir as company secretary on 2016-03-29
2016-06-27TM02Termination of appointment of Marlene Patterson on 2016-03-29
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 300000
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-17AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-12AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 01/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 01/03/2014
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Michael De-Verteuil on 2011-03-01
2010-07-15AAMDAmended full accounts made up to 2009-12-31
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0101/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE-VERTEUIL / 01/03/2010
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-02363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22288bDIRECTOR RESIGNED
2007-03-11363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-28386NOTICE OF RESOLUTION REMOVING AUDITOR
2005-12-29AUDAUDITOR'S RESIGNATION
2005-11-18288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-18288aNEW DIRECTOR APPOINTED
2004-12-22288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: CHURCHILL HOUSE 142 OLD STREET LONDON EC1V 9BW
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 38 LOMBARD STREET LONDON EC3V 9BS
2002-03-01363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-05288aNEW SECRETARY APPOINTED
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-11-09288bSECRETARY RESIGNED
2001-11-09288bDIRECTOR RESIGNED
2001-11-09363aRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; AMEND
2001-11-09288aNEW DIRECTOR APPOINTED
2001-11-07CERTNMCOMPANY NAME CHANGED LONGVIEW (UK) LIMITED CERTIFICATE ISSUED ON 07/11/01
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-07-07363aRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-08-11288aNEW SECRETARY APPOINTED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/00
2000-08-11363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-10-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LINEDATA SERVICES UK, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LINEDATA SERVICES UK, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2010-01-15 Outstanding STARPROP LLP
RENT DEPOSIT DEED 2003-07-17 Outstanding BISHOPSGATE COURT LIMITED
RENT DEPOSIT DEED 2003-07-12 Outstanding BISHOPSGATE COURT LIMITED
Intangible Assets
Patents
We have not found any records of LINEDATA SERVICES UK, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINEDATA SERVICES UK, LTD
Trademarks
We have not found any records of LINEDATA SERVICES UK, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINEDATA SERVICES UK, LTD. 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 (62090 - Other information technology service activities) as LINEDATA SERVICES UK, LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LINEDATA SERVICES UK, LTD 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 LINEDATA SERVICES UK, LTD 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 LINEDATA SERVICES UK, LTD 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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    Other companies at postcode EC2R 8DN