LINARO LIMITED
CAMBRIDGE NEWINCCO 978 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7GG

Company number 07180318
Status Active
Incorporation Date 5 March 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HARSTON MILL, HARSTON, CAMBRIDGE, CB22 7GG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Previous accounting period shortened from 29 May 2016 to 30 September 2015. The most likely internet sites of LINARO LIMITED are www.linaro.co.uk, and www.linaro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 4.9 miles; to Royston Rail Station is 7.1 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linaro Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07180318. Linaro Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Linaro Limited is Harston Mill Harston Cambridge Cb22 7gg. . BOOTH, Robert is a Secretary of the company. BERRUYER, Guy is a Director of the company. FERGUSON, Ian is a Director of the company. FINCO, Eric is a Director of the company. GREY, George Christopher is a Director of the company. LI, Jinxi Louis is a Director of the company. PETTIT, Jason is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BIDDULPH, Monika, Dr. has been resigned. Director CADE, Benjamin Stephen has been resigned. Director CHEN, James has been resigned. Director CHUNG, Youngki has been resigned. Director DREW, Ian Ashley has been resigned. Director EKELUND, Bjorn Olof Peter has been resigned. Director HOU, Peixin, Dr has been resigned. Director IRELAND, Mark Kenneth has been resigned. Director LANTZSCH, Thomas Paul has been resigned. Director LOCKE, Matthew Aaron has been resigned. Director LOCKE, Matthew has been resigned. Director MULLER, Michael Peter has been resigned. Director RAUCH, Ari Avraham has been resigned. Director SU, Qing has been resigned. Director THOMAS, Eric Anthony has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BOOTH, Robert
Appointed Date: 11 September 2012
Director
BERRUYER, Guy
Appointed Date: 08 October 2015
74 years old
Director
FERGUSON, Ian
Appointed Date: 08 October 2015
60 years old
Director
FINCO, Eric
Appointed Date: 08 October 2015
60 years old
Director
GREY, George Christopher
Appointed Date: 11 January 2011
64 years old
Director
LI, Jinxi Louis
Appointed Date: 28 April 2016
49 years old
Director
PETTIT, Jason
Appointed Date: 08 October 2015
51 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 11 January 2011
Appointed Date: 05 March 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 September 2012
Appointed Date: 11 January 2011
Director
BIDDULPH, Monika, Dr.
Resigned: 08 October 2015
Appointed Date: 07 July 2014
59 years old
Director
CADE, Benjamin Stephen
Resigned: 20 June 2010
Appointed Date: 05 March 2010
47 years old
Director
CHEN, James
Resigned: 28 April 2016
Appointed Date: 21 April 2015
54 years old
Director
CHUNG, Youngki
Resigned: 18 June 2014
Appointed Date: 08 August 2013
67 years old
Director
DREW, Ian Ashley
Resigned: 07 July 2014
Appointed Date: 12 January 2012
60 years old
Director
EKELUND, Bjorn Olof Peter
Resigned: 08 August 2013
Appointed Date: 11 September 2012
64 years old
Director
HOU, Peixin, Dr
Resigned: 01 July 2014
Appointed Date: 05 February 2013
53 years old
Director
IRELAND, Mark Kenneth
Resigned: 20 July 2012
Appointed Date: 29 September 2010
63 years old
Director
LANTZSCH, Thomas Paul
Resigned: 19 October 2010
Appointed Date: 05 March 2010
65 years old
Director
LOCKE, Matthew Aaron
Resigned: 08 October 2015
Appointed Date: 14 October 2014
52 years old
Director
LOCKE, Matthew
Resigned: 01 February 2013
Appointed Date: 01 March 2012
52 years old
Director
MULLER, Michael Peter
Resigned: 12 January 2012
Appointed Date: 20 June 2010
66 years old
Director
RAUCH, Ari Avraham
Resigned: 01 March 2012
Appointed Date: 29 September 2010
57 years old
Director
SU, Qing
Resigned: 21 April 2015
Appointed Date: 01 July 2014
49 years old
Director
THOMAS, Eric Anthony
Resigned: 17 June 2013
Appointed Date: 01 February 2013
53 years old

Persons With Significant Control

Arm Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Qualcomm Innovation Center, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hisilicon Technologies, Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LINARO LIMITED Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
21 Jun 2016
Previous accounting period shortened from 29 May 2016 to 30 September 2015
06 Jun 2016
Appointment of Mr Jinxi Louis Li as a director on 28 April 2016
03 Jun 2016
Termination of appointment of James Chen as a director on 28 April 2016
...
... and 58 more events
09 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010
Notice of Restriction on the Company's Articles
14 Apr 2010
Company name changed newincco 978 LIMITED\certificate issued on 14/04/10
  • CONNOT ‐
14 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-13
05 Mar 2010
Incorporation

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