• UK

  • LINEDATA LIMITED - 8-10, Old Jewry 8-10 Old Jewry, 6th Floor, London, Grossbritannien

Firmenprofil

Handelsregisternummer
03475006
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
MICHAEL DE VERTEUIL
ANVARALY JIVA
ALAIN PIERRE DOMINIQUE MATTEI
Prokuristen
KASHIF DUSTGIR

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.12.1997
Alter der Firma
1997-12-02 26 Jahre
SIC/NACE
58290 - Other software publishing

Eigentumsverhältnisse

Beneficial Owners
Mr Anvaraly Jiva

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LINEDATA SERVICES (BFT) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2017-11-22

LINEDATA LIMITED Firmenbeschreibung

LINEDATA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03475006. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1997 registriert. LINEDATA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINEDATA SERVICES (BFT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290 - Other software publishing" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2017.Die Firma kann schriftlich über 8-10 erreicht werden.
Mehr Information

Jetzt sichern LINEDATA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Linedata Limited - 8-10, Old Jewry 8-10 Old Jewry, 6th Floor, London, Grossbritannien

1997-12-02 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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

  • CAPIT £11,451.33 09/05/02 (2002-05-28) - RES14

  • AD 05/04/01--------- (2002-05-14) - 88(2)R

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  • VARYING SHARE RIGHTS AND NAMES (2002-05-28) - RES12

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-05-28) - RES11

  • NC INC ALREADY ADJUSTED 09/05/02 (2002-05-28) - RES04

  • 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

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-07-02) - 395

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  • NEW DIRECTOR APPOINTED (2002-07-09) - 288a

    In den Warenkorb
     

  • 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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  • 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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  • 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

  • DIV (2000-11-13) - 122

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  • NEW SECRETARY APPOINTED (2000-04-07) - 288a

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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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  • COMPANY NAME CHANGED (1998-01-07) - CERTNM

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  • SECRETARY RESIGNED (1998-01-07) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-01-07) - 288a

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  • NEW SECRETARY APPOINTED (1998-01-07) - 288a

    In den Warenkorb
     

  • 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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  • INCORPORATION DOCUMENTS (1997-12-02) - NEWINC

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