About

Registered Number: 03027851
Date of Incorporation: 01/03/1995 (29 years ago)
Company Status: Active
Registered Address: 8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, EC2R 8DN,

 

Having been setup in 1995, Linedata Services Uk Ltd are based in London, it has a status of "Active". The companies directors are listed as Dustgir, Kashif, De Verteuil, Michael, Jiva, Anvaraly, Johnson 111, Jonathan E, Patterson, Marlene, Price, Alan, Ford, Preston, Labossiere, Gilles, Martinez, John, Mcgovern, Michele, Xatart, Pascal at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE VERTEUIL, Michael 15 March 2001 - 1
JIVA, Anvaraly 15 March 2001 - 1
FORD, Preston 24 November 1998 10 July 1999 1
LABOSSIERE, Gilles 01 December 2004 18 October 2005 1
MARTINEZ, John 24 November 1998 30 September 1999 1
MCGOVERN, Michele 10 July 1999 15 March 2001 1
XATART, Pascal 15 March 2001 28 May 2007 1
Secretary Name Appointed Resigned Total Appointments
DUSTGIR, Kashif 29 March 2016 - 1
JOHNSON 111, Jonathan E 10 July 1999 15 March 2001 1
PATTERSON, Marlene 29 November 2004 29 March 2016 1
PRICE, Alan 15 March 2001 29 November 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 July 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 28 September 2016
AP03 - Appointment of secretary 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AAMD - Amended Accounts 15 July 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 17 February 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 07 November 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 24 March 2006
386 - Notice of passing of resolution removing an auditor 28 February 2006
AUD - Auditor's letter of resignation 29 December 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 12 April 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 17 March 2004
287 - Change in situation or address of Registered Office 14 October 2003
AA - Annual Accounts 24 September 2003
395 - Particulars of a mortgage or charge 17 July 2003
395 - Particulars of a mortgage or charge 12 July 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 30 December 2002
287 - Change in situation or address of Registered Office 13 September 2002
363s - Annual Return 01 March 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
AA - Annual Accounts 12 November 2001
AA - Annual Accounts 12 November 2001
363a - Annual Return 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
CERTNM - Change of name certificate 07 November 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
363a - Annual Return 07 July 2001
363s - Annual Return 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
AA - Annual Accounts 31 March 1999
288c - Notice of change of directors or secretaries or in their particulars 12 March 1999
363a - Annual Return 04 March 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
RESOLUTIONS - N/A 11 December 1998
123 - Notice of increase in nominal capital 11 December 1998
RESOLUTIONS - N/A 10 December 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
CERTNM - Change of name certificate 29 October 1998
AA - Annual Accounts 17 June 1998
363a - Annual Return 09 March 1998
AA - Annual Accounts 09 July 1997
363a - Annual Return 12 March 1997
288 - N/A 27 August 1996
288 - N/A 13 August 1996
AA - Annual Accounts 20 May 1996
363x - Annual Return 13 March 1996
288 - N/A 11 August 1995
CERTNM - Change of name certificate 13 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 March 1995
RESOLUTIONS - N/A 09 March 1995
RESOLUTIONS - N/A 09 March 1995
RESOLUTIONS - N/A 09 March 1995
RESOLUTIONS - N/A 09 March 1995
RESOLUTIONS - N/A 09 March 1995
RESOLUTIONS - N/A 09 March 1995
NEWINC - New incorporation documents 01 March 1995

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 12 January 2010 Outstanding

N/A

Rent deposit deed 09 July 2003 Outstanding

N/A

Rent deposit deed 09 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.