LINDEN SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LR

Company number 02344219
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 1ST FLOOR, 508 ELDER HOUSE ELDER GATE, STATION SQUARE, MILTON KEYNES, BUCKS, ENGLAND, MK9 1LR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINDEN SYSTEMS LIMITED are www.lindensystems.co.uk, and www.linden-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Linden Systems Limited is a Private Limited Company. The company registration number is 02344219. Linden Systems Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Linden Systems Limited is 1st Floor 508 Elder House Elder Gate Station Square Milton Keynes Bucks England Mk9 1lr. The company`s financial liabilities are £889.37k. It is £271.58k against last year. The cash in hand is £28.62k. It is £12.17k against last year. And the total assets are £77.87k, which is £1.25k against last year. BARRATT, Peter Norman is a Secretary of the company. LENAGAN, Ian Francis is a Director of the company. Secretary BARRATT, Peter Norman has been resigned. Secretary HANSFORD, Nigel Antony has been resigned. Secretary MUMFORD, Amanda Susan has been resigned. Secretary TULLY, David John has been resigned. Secretary WAILING, Michael David has been resigned. The company operates in "Public houses and bars".


linden systems Key Finiance

LIABILITIES £889.37k
+43%
CASH £28.62k
+73%
TOTAL ASSETS £77.87k
+1%
All Financial Figures

Current Directors

Secretary
BARRATT, Peter Norman
Appointed Date: 13 October 2016
Director
LENAGAN, Ian Francis

79 years old

Resigned Directors

Secretary
BARRATT, Peter Norman
Resigned: 08 November 2012
Appointed Date: 31 August 2008
Secretary
HANSFORD, Nigel Antony
Resigned: 31 May 2014
Appointed Date: 08 November 2012
Secretary
MUMFORD, Amanda Susan
Resigned: 01 January 1996
Secretary
TULLY, David John
Resigned: 13 October 2016
Appointed Date: 01 June 2014
Secretary
WAILING, Michael David
Resigned: 31 August 2008
Appointed Date: 01 January 1996

Persons With Significant Control

Mr Ian Francis Lenagan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LINDEN SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
13 Oct 2016
Appointment of Mr Peter Norman Barratt as a secretary on 13 October 2016
...
... and 76 more events
02 Oct 1989
Memorandum and Articles of Association
25 Sep 1989
Company name changed brookspot LIMITED\certificate issued on 26/09/89
25 Sep 1989
Company name changed\certificate issued on 25/09/89
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989
Incorporation

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