About

Registered Number: 02344219
Date of Incorporation: 07/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: Robin Park Arena, Loire Drive, Wigan, WN5 0UH,

 

Linden Systems Ltd was registered on 07 February 1989 and has its registered office in Wigan, it has a status of "Active". Currently we aren't aware of the number of employees at the Linden Systems Ltd. There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, David 30 November 2017 - 1
BARRATT, Peter Norman 13 October 2016 30 November 2017 1
HANSFORD, Nigel Antony 08 November 2012 31 May 2014 1
MUMFORD, Amanda Susan N/A 01 January 1996 1
TULLY, David John 01 June 2014 13 October 2016 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 12 November 2019
AD01 - Change of registered office address 08 May 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 February 2018
AP03 - Appointment of secretary 01 December 2017
TM02 - Termination of appointment of secretary 30 November 2017
AD01 - Change of registered office address 30 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 31 January 2017
DISS40 - Notice of striking-off action discontinued 10 December 2016
AA - Annual Accounts 08 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AP03 - Appointment of secretary 13 October 2016
AD01 - Change of registered office address 13 October 2016
TM02 - Termination of appointment of secretary 13 October 2016
AR01 - Annual Return 23 March 2016
DISS40 - Notice of striking-off action discontinued 30 January 2016
AA - Annual Accounts 27 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 17 March 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
AA - Annual Accounts 30 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AP03 - Appointment of secretary 07 July 2014
TM02 - Termination of appointment of secretary 07 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 February 2013
AP03 - Appointment of secretary 20 November 2012
TM02 - Termination of appointment of secretary 20 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 30 June 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 06 September 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 24 February 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 06 February 2004
225 - Change of Accounting Reference Date 23 March 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 11 February 2002
AA - Annual Accounts 13 December 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 16 February 2001
363s - Annual Return 23 February 2000
AA - Annual Accounts 30 January 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 11 March 1999
287 - Change in situation or address of Registered Office 29 January 1999
AA - Annual Accounts 11 February 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 04 April 1997
363s - Annual Return 20 February 1997
287 - Change in situation or address of Registered Office 02 April 1996
363s - Annual Return 24 March 1996
288 - N/A 24 March 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 06 March 1995
AA - Annual Accounts 03 February 1995
AUD - Auditor's letter of resignation 03 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 05 May 1993
AA - Annual Accounts 02 December 1992
AA - Annual Accounts 16 July 1992
AA - Annual Accounts 16 July 1992
363a - Annual Return 16 April 1992
363a - Annual Return 16 April 1992
363a - Annual Return 03 March 1991
288 - N/A 02 October 1989
288 - N/A 02 October 1989
287 - Change in situation or address of Registered Office 02 October 1989
MEM/ARTS - N/A 02 October 1989
CERTNM - Change of name certificate 25 September 1989
CERTNM - Change of name certificate 25 September 1989
RESOLUTIONS - N/A 23 August 1989
NEWINC - New incorporation documents 07 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.