LINEDATA LIMITED
LONDON LINEDATA SERVICES (BFT) LIMITED BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED BEECHSWORD LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DB

Company number 03475006
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address BISHOPSGATE COURT, NORTON FOLGATE, LONDON, E1 6DB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Kashif Dustgir as a secretary on 29 March 2016; Termination of appointment of Marie Odile Thibeaut as a secretary on 29 March 2016. The most likely internet sites of LINEDATA LIMITED are www.linedata.co.uk, and www.linedata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linedata Limited is a Private Limited Company. The company registration number is 03475006. Linedata Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Linedata Limited is Bishopsgate Court Norton Folgate London E1 6db. . DUSTGIR, Kashif is a Secretary of the company. DE VERTEUIL, Michael is a Director of the company. JIVA, Anvaraly is a Director of the company. MATTEI, Alain Pierre Dominique is a Director of the company. Secretary MENNELL, Bruce Antony has been resigned. Secretary MENNELL, Roy Hew Charles has been resigned. Secretary THIBEAUT, Marie Odile has been resigned. Secretary 2020CA LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DAKIVICH, Debora Jane has been resigned. Director FARR, Stuart Edward has been resigned. Director FLYNN, Clare Pauline has been resigned. Director KELLY, Stephen has been resigned. Director KENT, Paul Sebastian has been resigned. Director MENNELL, Bruce Antony has been resigned. Director READ, Trevor Leslie has been resigned. Director ROMAN, Emanuel has been resigned. Director STOCKS, Anthony Joseph has been resigned. Director VICTORE, Stephen Mark has been resigned. Director XATART, Pascal has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DUSTGIR, Kashif
Appointed Date: 29 March 2016
Director
DE VERTEUIL, Michael
Appointed Date: 05 December 2005
71 years old
Director
JIVA, Anvaraly
Appointed Date: 05 December 2005
73 years old
Director
MATTEI, Alain Pierre Dominique
Appointed Date: 29 November 2013
59 years old

Resigned Directors

Secretary
MENNELL, Bruce Antony
Resigned: 26 October 2000
Appointed Date: 08 March 2000
Secretary
MENNELL, Roy Hew Charles
Resigned: 08 March 2000
Appointed Date: 30 December 1997
Secretary
THIBEAUT, Marie Odile
Resigned: 29 March 2016
Appointed Date: 05 December 2005
Secretary
2020CA LIMITED
Resigned: 02 December 2005
Appointed Date: 26 October 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 December 1997
Appointed Date: 02 December 1997
Director
DAKIVICH, Debora Jane
Resigned: 02 December 2005
Appointed Date: 13 May 2005
55 years old
Director
FARR, Stuart Edward
Resigned: 31 March 2008
Appointed Date: 08 March 2000
61 years old
Director
FLYNN, Clare Pauline
Resigned: 02 December 2005
Appointed Date: 06 February 2004
52 years old
Director
KELLY, Stephen
Resigned: 12 December 2003
Appointed Date: 09 May 2002
59 years old
Director
KENT, Paul Sebastian
Resigned: 02 December 2005
Appointed Date: 11 December 2003
71 years old
Director
MENNELL, Bruce Antony
Resigned: 11 February 2008
Appointed Date: 30 December 1997
63 years old
Director
READ, Trevor Leslie
Resigned: 28 February 2003
Appointed Date: 26 October 2000
79 years old
Director
ROMAN, Emanuel
Resigned: 13 May 2005
Appointed Date: 09 May 2002
62 years old
Director
STOCKS, Anthony Joseph
Resigned: 02 December 2005
Appointed Date: 01 May 2002
68 years old
Director
VICTORE, Stephen Mark
Resigned: 02 December 2005
Appointed Date: 11 December 2003
68 years old
Director
XATART, Pascal
Resigned: 18 May 2007
Appointed Date: 05 December 2005
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Anvaraly Jiva
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINEDATA LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Jun 2016
Appointment of Kashif Dustgir as a secretary on 29 March 2016
23 Jun 2016
Termination of appointment of Marie Odile Thibeaut as a secretary on 29 March 2016
09 Jun 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 17,258.22
...
... and 122 more events
07 Jan 1998
Director resigned
07 Jan 1998
New secretary appointed
07 Jan 1998
New director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 31 corsham street london N1 6DR
02 Dec 1997
Incorporation

LINEDATA LIMITED Charges

21 July 2010
Rent security deposit deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Starprop LLP
Description: Charge of the rent deposit.
1 July 2002
Rent deposit deed
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Gracechurch Street No.1 Limited and Gracechurch Street No.2 Limited
Description: With full title guarantee charges its interest in the…
26 July 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 28 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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