Company Information for LINEDATA LIMITED
8-10 OLD JEWRY 8-10 OLD JEWRY, 6TH FLOOR, LONDON, EC2R 8DN,
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Company Registration Number
03475006
Private Limited Company
Active |
Company Name | ||||
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LINEDATA LIMITED | ||||
Legal Registered Office | ||||
8-10 OLD JEWRY 8-10 OLD JEWRY 6TH FLOOR LONDON EC2R 8DN Other companies in E1 | ||||
Previous Names | ||||
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Company Number | 03475006 | |
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Company ID Number | 03475006 | |
Date formed | 1997-12-02 | |
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 | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB710314003 |
Last Datalog update: | 2023-12-05 13:55:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINEDATA LENDING AND LEASING CORP | British Columbia | Active | Company formed on the 2013-02-27 | |
LINEDATA LIMITED | HEATHER HOUSE HEATHER ROAD SANDYFORD BUSINESS ESTATE DUBLIN 18 DUBLIN 18, DUBLIN, D18X2P7 D18X2P7 | Active | Company formed on the 1996-11-29 | |
LINEDATA L&C, INC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2019-07-29 | |
LINEDATA SERVICES UK, LTD | 8-10 OLD JEWRY 8-10 OLD JEWRY 6TH FLOOR LONDON EC2R 8DN | Active | Company formed on the 1995-03-01 | |
LINEDATA SERVICES INDIA PRIVATE LIMITED | Amara MLS Business Center Suite No 602(a) 6th Floor No.148 Dr.Radhakrishnan Salai Mylapore Chennai Tamil Nadu 600004 | ACTIVE | Company formed on the 2013-10-07 | |
LINEDATA SERVICES PRIVATE LIMITED | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
LINEDATA SERVICES (H.K.) LIMITED | Active | Company formed on the 2002-07-22 | ||
LINEDATA SERVICES BFT INC | Delaware | Unknown | ||
LINEDATA SERVICES INCORPORATED | New Jersey | Unknown | ||
LINEDATA SERVICES INC | 260 FRANKLIN ST BOSTON MA 021103112 | Active | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
KASHIF DUSTGIR |
||
MICHAEL DE VERTEUIL |
||
ANVARALY JIVA |
||
ALAIN PIERRE DOMINIQUE MATTEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE ODILE THIBEAUT |
Company Secretary | ||
STUART EDWARD FARR |
Director | ||
BRUCE ANTONY MENNELL |
Director | ||
PASCAL XATART |
Director | ||
2020CA LIMITED |
Company Secretary | ||
DEBORA JANE DAKIVICH |
Director | ||
CLARE PAULINE FLYNN |
Director | ||
PAUL SEBASTIAN KENT |
Director | ||
ANTHONY JOSEPH STOCKS |
Director | ||
STEPHEN MARK VICTORE |
Director | ||
EMANUEL ROMAN |
Director | ||
STEPHEN KELLY |
Director | ||
TREVOR LESLIE READ |
Director | ||
BRUCE ANTONY MENNELL |
Company Secretary | ||
ROY HEW CHARLES MENNELL |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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 SERVICES UK, LTD | Director | 2001-03-15 | CURRENT | 1995-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, 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 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAIN PIERRE DOMINIQUE MATTEI | ||
DIRECTOR APPOINTED MR ALDRIC DEVRIG, GAETAN DUPAIS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Bishopsgate Court Norton Folgate London E1 6DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 17258.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AP03 | Appointment of Kashif Dustgir as company secretary on 2016-03-29 | |
TM02 | Termination of appointment of Marie Odile Thibeaut on 2016-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 17258.22 | |
AR01 | 22/11/15 FULL LIST | |
AR01 | 22/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 17258.22 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ALAIN PIERRE DOMINIQUE MATTEI | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 17258.22 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM 85 Gracechurch Street London EC3V 0AA | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 24/04/12 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 25/06/2010 | |
CERTNM | COMPANY NAME CHANGED LINEDATA SERVICES (BFT) LIMITED CERTIFICATE ISSUED ON 30/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 22/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ODILE THIBEAUT / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANVARALY JIVA / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 22/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART FARR | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE MENNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BEAUCHAMP FINANCIAL TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 28/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/12/05--------- £ SI 122677@.01=1226 £ IC 16031/17257 | |
88(2)R | AD 01/12/05--------- £ SI 174200@.01=1742 £ IC 14289/16031 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/06/04--------- £ SI 68045@.01=680 £ IC 13609/14289 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | STARPROP LLP | |
RENT DEPOSIT DEED | Outstanding | GRACECHURCH STREET NO.1 LIMITED AND GRACECHURCH STREET NO.2 LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
|
ICT Maintenance Svs |
Bradford Metropolitan District Council | |
|
ICT Software |
Bradford Metropolitan District Council | |
|
ICT Software |
Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |