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LINEDATA LIMITED - 8-10, Old Jewry 8-10 Old Jewry, 6th Floor, London, United Kingdom
Company Information
- Company registration number
- 03475006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10
- Old Jewry 8-10 Old Jewry
- 6th Floor
- London
- EC2R 8DN
- England 8-10, Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN, England UK
Management
- Managing Directors
- MICHAEL DE VERTEUIL
- ANVARALY JIVA
- ALAIN PIERRE DOMINIQUE MATTEI
- Company secretaries
- KASHIF DUSTGIR
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 58290 - Other software publishing
Ownership
- Beneficial Owners
- Mr Anvaraly Jiva
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINEDATA SERVICES (BFT) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-11-22
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LINEDATA LIMITED Company Description
- LINEDATA LIMITED is a ltd registered in United Kingdom with the Company reg no 03475006. Its current trading status is "live". It was registered 1997-12-02. It was previously called LINEDATA SERVICES (BFT) LIMITED. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-11-22.It can be contacted at 8-10 .
Get LINEDATA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linedata Limited - 8-10, Old Jewry 8-10 Old Jewry, 6th Floor, London, United Kingdom
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINEDATA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03475006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03475006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03475006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES (2017-12-05) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-30) - AA
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keyboard_arrow_right 2016
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SECRETARY APPOINTED KASHIF DUSTGIR (2016-06-26) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-09) - AA
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CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES (2016-12-05) - CS01
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APPOINTMENT TERMINATED, SECRETARY MARIE THIBEAUT (2016-06-23) - TM02
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keyboard_arrow_right 2015
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22/11/15 FULL LIST (2015-12-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-23) - AA
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keyboard_arrow_right 2014
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22/11/14 FULL LIST (2014-12-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-27) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ALAIN PIERRE DOMINIQUE MATTEI (2013-12-19) - AP01
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22/11/13 FULL LIST (2013-12-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-16) - AA
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM (2013-05-13) - AD01
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keyboard_arrow_right 2012
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22/11/12 FULL LIST (2012-12-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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ALTER ARTICLES 07/03/2012 (2012-04-24) - RES01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-07) - AA
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22/11/11 FULL LIST (2011-12-13) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-27) - MG01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-14) - AA
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COMPANY NAME CHANGED LINEDATA SERVICES (BFT) LIMITED (2010-06-30) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-30) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-17) - AA
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22/11/10 FULL LIST (2010-12-21) - AR01
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keyboard_arrow_right 2009
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22/11/09 FULL LIST (2009-12-03) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MARIE ODILE THIBEAUT / 22/11/2009 (2009-12-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANVARALY JIVA / 22/11/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 22/11/2009 (2009-12-03) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-10-27) - AA
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS (2009-02-25) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-03-05) - AA
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APPOINTMENT TERMINATED DIRECTOR BRUCE MENNELL (2008-05-15) - 288b
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AUDITOR'S RESIGNATION (2008-06-20) - AUD
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APPOINTMENT TERMINATED DIRECTOR STUART FARR (2008-05-15) - 288b
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-12-27) - 288c
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DIRECTOR RESIGNED (2007-06-15) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-05-04) - 225
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-03) - AA
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS (2007-01-08) - 363s
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-01-18) - 288b
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DIRECTOR RESIGNED (2006-01-27) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-28) - 403a
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NEW SECRETARY APPOINTED (2006-02-03) - 288a
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NEW DIRECTOR APPOINTED (2006-02-03) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-06) - RES01
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AD 01/12/05--------- (2006-03-06) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-03-06) - 288a
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COMPANY NAME CHANGED (2006-04-28) - CERTNM
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS (2005-12-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-10-11) - AA
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NEW DIRECTOR APPOINTED (2005-08-23) - 288a
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DIRECTOR RESIGNED (2005-08-23) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-08-17) - AA
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS (2005-02-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-02-02) - 288c
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AD 30/06/04--------- (2005-01-24) - 88(2)R
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-04-14) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-02-05) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-01-07) - 288c
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS (2004-01-05) - 363s
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DIRECTOR RESIGNED (2004-01-05) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-10-16) - AA
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DIRECTOR RESIGNED (2003-03-11) - 288b
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-28) - 288a
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AD 09/05/02--------- (2002-05-28) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-28) - RES10
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CAPIT £11,451.33 09/05/02 (2002-05-28) - RES14
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AD 05/04/01--------- (2002-05-14) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2002-05-28) - RES12
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-05-28) - RES11
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NC INC ALREADY ADJUSTED 09/05/02 (2002-05-28) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-28) - RES01
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£ NC 1000/20000 (2002-05-28) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-06-07) - RES10
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MEMORANDUM OF ASSOCIATION (2002-06-07) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2002-06-10) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-02) - 395
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NEW DIRECTOR APPOINTED (2002-07-09) - 288a
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REGISTERED OFFICE CHANGED ON 22/08/02 FROM: (2002-08-22) - 287
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RETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS (2002-11-21) - 363s
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-05-28) - 88(3)
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-02-02) - AA
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS (2001-05-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-11-01) - AA
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RETURN MADE UP TO 22/11/01; CHANGE OF MEMBERS (2001-11-27) - 363s
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM: (2001-11-06) - 287
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-04-07) - 288a
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS; AMEND (2000-04-14) - 363a
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SECRETARY RESIGNED (2000-04-14) - 288b
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS (2000-05-15) - 363s
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VARYING SHARE RIGHTS AND NAMES 03/11/00 (2000-11-13) - ORES12
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DIV (2000-11-13) - 122
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NEW SECRETARY APPOINTED (2000-04-07) - 288a
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM: (2000-11-13) - 287
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NEW DIRECTOR APPOINTED (2000-11-13) - 288a
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£ NC 100/1000 (2000-11-13) - 123
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SECRETARY RESIGNED (2000-11-13) - 288b
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NC INC ALREADY ADJUSTED 03/11/00 (2000-11-13) - ORES04
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AD 24/11/00--------- (2000-12-19) - 88(2)R
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NEW SECRETARY APPOINTED (2000-11-13) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-10-04) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 (1999-08-25) - 225
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM: (1999-08-24) - 287
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RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS (1999-01-12) - 363a
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-01-07) - CERTNM
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SECRETARY RESIGNED (1998-01-07) - 288b
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NEW DIRECTOR APPOINTED (1998-01-07) - 288a
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NEW SECRETARY APPOINTED (1998-01-07) - 288a
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AD 08/01/98--------- (1998-01-31) - 88(2)R
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REGISTERED OFFICE CHANGED ON 07/01/98 FROM: (1998-01-07) - 287
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MEMORANDUM OF ASSOCIATION (1998-01-14) - MEM/ARTS
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ALTER MEM AND ARTS 30/12/97 (1998-01-14) - SRES01
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DIRECTOR RESIGNED (1998-01-07) - 288b
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-12-02) - NEWINC
