Menna Overview
Here’s a quick overview of LINETEN LIMITED 👀 — a London based business that started in 2009.
LINETEN LIMITED
- Company statusactive
- Company No06834644
- Age17 years 4 months Incorporated 3 March 2009
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
LINETEN LIMITED is an active company incorporated on 3 March 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
1 Year Ago on 29 Sep 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 02 Sep 2024
Resolution
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 30 Aug 2023
Resolution
3 Years Ago on 28 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 23 Feb 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROPPER, Samuel Joseph | director | Apr 1984 | 01 Dec 2016 |
| WILLCOX, Nicholas David | director | May 1970 | 12 May 2021 |
| NJ INVESTCO 2 LIMITED | corporate director | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nj Investco 2 Limited | 30 Sept 2022 | |
| Mr Mark Catton | Mar 1967 | 30 Sept 2022 |
| Mr Nicolas James Roach | Aug 1970 | 29 Jun 2022 |
| Mr Brendan Michael Forster | Oct 1965 | 06 Apr 2016 |
| Mr Gregory Victor Mccall | Sep 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LINETEN LIMITED 👀 — a London based business that started in 2009.