LINEAR SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02315738
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Ms Merran Jane Barber on 20 August 2016. The most likely internet sites of LINEAR SOFTWARE LIMITED are www.linearsoftware.co.uk, and www.linear-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linear Software Limited is a Private Limited Company. The company registration number is 02315738. Linear Software Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Linear Software Limited is Aston House Cornwall Avenue London England N3 1lf. The company`s financial liabilities are £1.01k. It is £-24.86k against last year. The cash in hand is £22.6k. It is £18.27k against last year. And the total assets are £76.24k, which is £31.38k against last year. BARBER, Merran Jane is a Secretary of the company. BARBER, Jeffrey Alan is a Director of the company. BARBER, Merran Jane is a Director of the company. The company operates in "Information technology consultancy activities".


linear software Key Finiance

LIABILITIES £1.01k
-97%
CASH £22.6k
+422%
TOTAL ASSETS £76.24k
+69%
All Financial Figures

Current Directors


Director
BARBER, Jeffrey Alan

72 years old

Director
BARBER, Merran Jane

66 years old

Persons With Significant Control

Mrs Merran Jane Barber
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

Mr. Jeffrey Alan Barber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LINEAR SOFTWARE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 21 August 2016 with updates
17 Oct 2016
Director's details changed for Ms Merran Jane Barber on 20 August 2016
17 Oct 2016
Director's details changed for Mr Jeffrey Alan Barber on 20 August 2016
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
...
... and 63 more events
09 May 1989
Accounting reference date notified as 31/12

02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Registered office changed on 02/03/89 from: suite 2,kinetic centre, theobald street, borehamwood, herts WD6 4PJ

16 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Nov 1988
Incorporation