LINUK LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9RG

Company number 08062590
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address OFFICE 214, 56 TAVISTOCK PLACE, LONDON, WC1H 9RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Giovan Battista Papello as a director on 24 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LINUK LTD are www.linuk.co.uk, and www.linuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linuk Ltd is a Private Limited Company. The company registration number is 08062590. Linuk Ltd has been working since 09 May 2012. The present status of the company is Active. The registered address of Linuk Ltd is Office 214 56 Tavistock Place London Wc1h 9rg. . ROSANO, Giuseppe Massimo Claudio is a Director of the company. Director CEGLIA, Roberta has been resigned. Director DUMITRACHE, Gabriel has been resigned. Director FUSARO, Ferdinando has been resigned. Director MARTIN, Abel has been resigned. Director PAPELLO, Giovan Battista has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROSANO, Giuseppe Massimo Claudio
Appointed Date: 10 November 2016
61 years old

Resigned Directors

Director
CEGLIA, Roberta
Resigned: 05 August 2016
Appointed Date: 28 January 2016
37 years old
Director
DUMITRACHE, Gabriel
Resigned: 28 January 2016
Appointed Date: 01 April 2015
44 years old
Director
FUSARO, Ferdinando
Resigned: 01 April 2015
Appointed Date: 01 April 2014
45 years old
Director
MARTIN, Abel
Resigned: 01 April 2014
Appointed Date: 09 May 2012
47 years old
Director
PAPELLO, Giovan Battista
Resigned: 24 November 2016
Appointed Date: 05 August 2016
69 years old

Persons With Significant Control

Mr Giuseppe Massimo Claudio Rosano
Notified on: 24 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Sefatec Srl
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

LINUK LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Termination of appointment of Giovan Battista Papello as a director on 24 November 2016
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Appointment of Mr Giuseppe Massimo Claudio Rosano as a director on 10 November 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 17 more events
10 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
02 Oct 2012
Registered office address changed from 56 Tavistock Place London WC1H 9RG United Kingdom on 2 October 2012
06 Jul 2012
Registered office address changed from 1 Beaumaris Grove Shenley Church End Milton Keynes MK5 6EW United Kingdom on 6 July 2012
20 May 2012
Registered office address changed from 56 Tavistock Place London WC1H 9RG United Kingdom on 20 May 2012
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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