Company number 03626685
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 88 VENTURE POINT WEST, EVANS ROAD SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Barry Elman as a director on 10 February 2017; Micro company accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of LINIX LIMITED are www.linix.co.uk, and www.linix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Linix Limited is a Private Limited Company.
The company registration number is 03626685. Linix Limited has been working since 04 September 1998.
The present status of the company is Active. The registered address of Linix Limited is 88 Venture Point West Evans Road Speke Liverpool Merseyside L24 9pb. . ELMAN, Benjamin Peter is a Director of the company. Secretary ELMAN, Joan May has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ELMAN, Barry has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 October 1998
Appointed Date: 04 September 1998
Director
ELMAN, Barry
Resigned: 10 February 2017
Appointed Date: 19 October 1998
89 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 October 1998
Appointed Date: 04 September 1998
Persons With Significant Control
Mr Benjamin Peter Elman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LINIX LIMITED Events
10 Feb 2017
Termination of appointment of Barry Elman as a director on 10 February 2017
09 Jan 2017
Micro company accounts made up to 31 May 2016
26 Nov 2016
Satisfaction of charge 2 in full
12 Nov 2016
Registration of charge 036266850003, created on 7 November 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 47 more events
07 Dec 1998
Registered office changed on 07/12/98 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Nov 1998
Company name changed wordedit LIMITED\certificate issued on 12/11/98
28 Oct 1998
Memorandum and Articles of Association
28 Oct 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Sep 1998
Incorporation
7 November 2016
Charge code 0362 6685 0003
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 evans road liverpool t/no MS577548…
29 September 2010
Legal charge
Delivered: 2 October 2010
Status: Satisfied
on 26 November 2016
Persons entitled: Spencross Limited
Description: 88 venture point west, evans road, speke, liverpool.
21 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…