Menna Overview
Here’s a quick overview of LINEA RESEARCH LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2003.
LINEA RESEARCH LIMITED
- Company statusactive
- Company No04742566
- Age23 years 3 months Incorporated 23 April 2003
- Officers3
Address
Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LP, England
LINEA RESEARCH LIMITED is an active company incorporated on 23 April 2003 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Account Reference Date Company
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Timothy Paul | director | Jan 1962 | 10 Mar 2022 |
| MCKONE, Sally Ann | director | Mar 1968 | 10 Mar 2022 |
| VER, Benedict Peter | director | Oct 1965 | 01 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linea Research Holdings Ltd | 07 Jun 2019 | |
| Mr David James Ben Smalley | Oct 1969 | 23 Apr 2016 |
| Mr Benedict Peter Ver | Oct 1965 | 23 Apr 2016 |
| Mr Paul Robert Williams | Mar 1956 | 23 Apr 2016 |
| Mrs Alison Elizabeth Hart | Jan 1950 | 23 Apr 2016 |
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Menna Overview
Here’s a quick overview of LINEA RESEARCH LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2003.