Company number 03668019
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address GRATTON HOUSE, GRATTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 2AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Director's details changed for Mr Andrew Julian Terry on 14 March 2017; Director's details changed for Mr Andrew Julien Terry on 13 March 2017. The most likely internet sites of LINAC LIMITED are www.linac.co.uk, and www.linac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linac Limited is a Private Limited Company.
The company registration number is 03668019. Linac Limited has been working since 16 November 1998.
The present status of the company is Active. The registered address of Linac Limited is Gratton House Gratton Street Cheltenham Gloucestershire Gl50 2as. . TERRY, Kirsty is a Secretary of the company. TERRY, Andrew Julian is a Director of the company. TERRY, Kirsty is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WINDYBANK, Alistair has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 1998
Appointed Date: 16 November 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Persons With Significant Control
Ms. Kirsty Terry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Julian Terry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINAC LIMITED Events
22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Mar 2017
Director's details changed for Mr Andrew Julian Terry on 14 March 2017
14 Mar 2017
Director's details changed for Mr Andrew Julien Terry on 13 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 52 more events
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed;new director appointed
16 Nov 1998
Incorporation
1 August 2003
Legal charge
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D1 the courtyard tewkesbury business park tewkesbury…
21 September 2001
Legal mortgage
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 bath mews bath parade…
21 September 2001
Mortgage debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…