Active
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 Name | |
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LINEDATA SERVICES UK, LTD | |
Legal Registered Office | |
8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN Other companies in E1 | |
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 | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-18 07:30:46 |
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Officer | Role | Date Appointed |
---|---|---|
KASHIF DUSTGIR |
||
MICHAEL DE VERTEUIL |
||
ANVARALY JIVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARLENE PATTERSON |
Company Secretary | ||
PASCAL XATART |
Director | ||
GILLES LABOSSIERE |
Director | ||
ALAN PRICE |
Company Secretary | ||
JONATHAN E JOHNSON 111 |
Company Secretary | ||
MICHELE MCGOVERN |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
MICHAEL THOMAS BROWN |
Director | ||
JOHN MARTINEZ |
Director | ||
LINDSAY PETER TOMLINSON |
Director | ||
PRESTON FORD |
Director | ||
ALAN PRICE |
Director | ||
BARCLAYS GROUP LIMITED |
Nominated Director | ||
BARCLAYS HOLDINGS LIMITED |
Nominated Director | ||
STEPHEN PAUL MERRY |
Company Secretary | ||
MERRYL CASSIDY |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERIVATION SOFTWARE LIMITED | Director | 2016-04-08 | CURRENT | 1998-09-17 | Active | |
LINEDATA LIMITED | Director | 2005-12-05 | CURRENT | 1997-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Andrew John Holmes as company secretary on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VERTEUIL | ||
DIRECTOR APPOINTED MR ALDRIC DEVRIG, GAETAN DUPAIS | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM 2nd Floor Bishopsgate Court 4 Norton Folgate London E1 6DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Kashif Dustgir as company secretary on 2016-03-29 | |
TM02 | Termination of appointment of Marlene Patterson on 2016-03-29 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 01/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael De-Verteuil on 2011-03-01 | |
AAMD | Amended full accounts made up to 2009-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE-VERTEUIL / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: CHURCHILL HOUSE 142 OLD STREET LONDON EC1V 9BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 38 LOMBARD STREET LONDON EC3V 9BS | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LONGVIEW (UK) LIMITED CERTIFICATE ISSUED ON 07/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/00 | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | STARPROP LLP | |
RENT DEPOSIT DEED | Outstanding | BISHOPSGATE COURT LIMITED | |
RENT DEPOSIT DEED | Outstanding | BISHOPSGATE COURT LIMITED |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LINEDATA SERVICES UK, LTD are:
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. |