LINEAL SOFTWARE SOLUTIONS LIMITED
NORTH DEVON

Hellopages » Devon » North Devon » EX31 4SY

Company number 05347221
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address LOWER LOXHORE, BARNSTAPLE, NORTH DEVON, EX31 4SY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 40 . The most likely internet sites of LINEAL SOFTWARE SOLUTIONS LIMITED are www.linealsoftwaresolutions.co.uk, and www.lineal-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Chapelton (Devon) Rail Station is 7.5 miles; to Umberleigh Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lineal Software Solutions Limited is a Private Limited Company. The company registration number is 05347221. Lineal Software Solutions Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Lineal Software Solutions Limited is Lower Loxhore Barnstaple North Devon Ex31 4sy. . MATTHEWS, Linda Louise is a Secretary of the company. MATTHEWS, Linda Louise is a Director of the company. MATTHEWS, Michael Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SOLOMON, Michael Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MATTHEWS, Linda Louise
Appointed Date: 23 February 2005

Director
MATTHEWS, Linda Louise
Appointed Date: 23 February 2005
66 years old

Director
MATTHEWS, Michael Alexander
Appointed Date: 23 February 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2005
Appointed Date: 31 January 2005

Director
SOLOMON, Michael Gerald
Resigned: 14 November 2013
Appointed Date: 01 April 2008
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Michael Alexander Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINEAL SOFTWARE SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 40

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 40

...
... and 24 more events
10 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed;new director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
31 Jan 2005
Incorporation