Founded in 2002, Linwave Technology Ltd has its registered office in Lincoln, Lincolnshire, it's status in the Companies House registry is set to "Active". The company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUKE, Ian Gordon | 01 December 2010 | - | 1 |
| KHAN, Aftab | 29 April 2013 | 06 December 2018 | 1 |
| REDFERN, Stephen William | 05 March 2003 | 15 December 2005 | 1 |
| SPARLING, Neil John | 30 April 2012 | 01 February 2019 | 1 |
| TYSON, Paul Andrew | 05 March 2003 | 29 April 2013 | 1 |
| WILSON, Alan Trevor | 11 July 2008 | 30 April 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKIPPER, Benjamin James | 02 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 29 July 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| SH06 - Notice of cancellation of shares | 09 January 2019 | |
| SH03 - Return of purchase of own shares | 09 January 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 12 July 2018 | |
| PSC01 - N/A | 12 July 2018 | |
| PSC01 - N/A | 12 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| SH01 - Return of Allotment of shares | 03 April 2018 | |
| RESOLUTIONS - N/A | 27 March 2018 | |
| MR04 - N/A | 23 January 2018 | |
| MR04 - N/A | 23 January 2018 | |
| MR04 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AP03 - Appointment of secretary | 02 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| TM02 - Termination of appointment of secretary | 02 November 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| SH06 - Notice of cancellation of shares | 08 October 2014 | |
| SH03 - Return of purchase of own shares | 08 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH03 - Change of particulars for secretary | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| MEM/ARTS - N/A | 10 February 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2013 | |
| AA - Annual Accounts | 11 December 2013 | |
| RESOLUTIONS - N/A | 15 November 2013 | |
| CC04 - Statement of companies objects | 15 November 2013 | |
| MR05 - N/A | 23 October 2013 | |
| MR05 - N/A | 23 October 2013 | |
| MR01 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| SH01 - Return of Allotment of shares | 06 January 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| SH01 - Return of Allotment of shares | 11 September 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AP01 - Appointment of director | 17 July 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| AD01 - Change of registered office address | 26 June 2012 | |
| SH06 - Notice of cancellation of shares | 14 June 2012 | |
| SH03 - Return of purchase of own shares | 08 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| RP04 - N/A | 07 October 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| RESOLUTIONS - N/A | 23 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| RESOLUTIONS - N/A | 20 September 2006 | |
| 169 - Return by a company purchasing its own shares | 31 August 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| MISC - Miscellaneous document | 12 August 2004 | |
| MISC - Miscellaneous document | 12 August 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| 395 - Particulars of a mortgage or charge | 27 December 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 225 - Change of Accounting Reference Date | 09 May 2003 | |
| 395 - Particulars of a mortgage or charge | 03 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| 123 - Notice of increase in nominal capital | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 18 March 2003 | |
| 225 - Change of Accounting Reference Date | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| MEM/ARTS - N/A | 18 March 2003 | |
| CERTNM - Change of name certificate | 13 March 2003 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| MEM/ARTS - N/A | 06 November 2002 | |
| NEWINC - New incorporation documents | 05 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2013 | Outstanding |
N/A |
| Legal mortgage | 23 November 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 23 November 2011 | Fully Satisfied |
N/A |
| Debenture | 24 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2003 | Fully Satisfied |
N/A |
| Debenture | 30 April 2003 | Outstanding |
N/A |
