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LINN SYSTEMS LTD - Suite 3 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom
Company Information
- Company registration number
- 06784391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 2-4 Southgate
- Chichester
- West Sussex
- PO19 8DJ Suite 3 2-4 Southgate, Chichester, West Sussex, PO19 8DJ UK
Management
- Managing Directors
- SHIELDS, Margaret Megan
- TIMMER, Christopher Allen
- MUNRO, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-07
- Age Of Company 2009-01-07 15 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Lion Bidco Limited
- Scotty Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAMESWAP 1 LTD
- Legal Entity Identifier (LEI)
- 2138001NSQ8XF2V5BW95
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-01-07
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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LINN SYSTEMS LTD Company Description
- LINN SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06784391. Its current trading status is "live". It was registered 2009-01-07. It was previously called NAMESWAP 1 LTD. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2014-01-07.It can be contacted at Suite 3 2-4 Southgate .
Get LINN SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linn Systems Ltd - Suite 3 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom
- 2009-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINN SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06784391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06784391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06784391#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 2023
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change-to-a-person-with-significant-control (2023-02-27) - PSC05
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change-to-a-person-with-significant-control (2023-03-24) - PSC05
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confirmation-statement-with-updates (2023-09-13) - CS01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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confirmation-statement-with-updates (2022-09-29) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-29) - AA01
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capital-allotment-shares (2022-09-28) - SH01
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change-person-director-company-with-change-date (2022-05-10) - CH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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capital-allotment-shares (2021-06-07) - SH01
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capital-cancellation-shares (2021-06-16) - SH06
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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resolution (2021-04-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-14) - SH08
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second-filing-of-director-appointment-with-name (2021-07-29) - RP04AP01
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capital-cancellation-shares (2021-08-03) - SH06
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memorandum-articles (2021-09-10) - MA
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second-filing-capital-allotment-shares (2021-07-29) - RP04SH01
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resolution (2021-08-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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confirmation-statement-with-updates (2021-10-26) - CS01
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notification-of-a-person-with-significant-control (2021-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-09) - PSC07
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resolution (2021-09-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-17) - SH08
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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capital-name-of-class-of-shares (2020-10-16) - SH08
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memorandum-articles (2020-10-16) - MA
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capital-allotment-shares (2020-10-16) - SH01
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resolution (2020-10-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-06-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-20) - CS01
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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change-to-a-person-with-significant-control (2019-05-30) - PSC05
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capital-name-of-class-of-shares (2019-06-03) - SH08
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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legacy (2019-06-03) - CAP-SS
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legacy (2019-06-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-14) - SH19
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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change-account-reference-date-company-current-shortened (2019-11-13) - AA01
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capital-variation-of-rights-attached-to-shares (2019-06-03) - SH10
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-26) - AAMD
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-person-director-company-with-change-date (2017-10-20) - CH01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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capital-name-of-class-of-shares (2017-10-12) - SH08
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capital-allotment-shares (2017-10-12) - SH01
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capital-variation-of-rights-attached-to-shares (2017-10-12) - SH10
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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change-to-a-person-with-significant-control (2017-10-06) - PSC04
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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confirmation-statement-with-updates (2017-09-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-03) - MR01
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confirmation-statement-with-updates (2017-01-16) - CS01
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resolution (2017-10-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-12-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-06-20) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 287
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legacy (2009-06-08) - 288c
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memorandum-articles (2009-01-12) - MEM/ARTS
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certificate-change-of-name-company (2009-01-08) - CERTNM
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incorporation-company (2009-01-07) - NEWINC
