LINEDATA SERVICES UK, LTD
LONDON LONGVIEW (UK) LIMITED BARCLAYS NOMINEES (BAPTL) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6DB

Company number 03027851
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address 2ND FLOOR BISHOPSGATE COURT, 4 NORTON FOLGATE, LONDON, E1 6DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kashif Dustgir as a secretary on 29 March 2016. The most likely internet sites of LINEDATA SERVICES UK, LTD are www.linedataservicesuk.co.uk, and www.linedata-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine 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 Services Uk Ltd is a Private Limited Company. The company registration number is 03027851. Linedata Services Uk Ltd has been working since 01 March 1995. The present status of the company is Active. The registered address of Linedata Services Uk Ltd is 2nd Floor Bishopsgate Court 4 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. Nominee Secretary CASSIDY, Merryl has been resigned. Secretary JOHNSON 111, Jonathan E has been resigned. Secretary MERRY, Stephen Paul has been resigned. Secretary PATTERSON, Marlene has been resigned. Secretary PRICE, Alan has been resigned. Secretary BARCOSEC LIMITED has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BROWN, Michael Thomas has been resigned. Director FORD, Preston has been resigned. Director LABOSSIERE, Gilles has been resigned. Director MARTINEZ, John has been resigned. Director MCGOVERN, Michele has been resigned. Director PRICE, Alan has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director XATART, Pascal has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUSTGIR, Kashif
Appointed Date: 29 March 2016
Director
DE VERTEUIL, Michael
Appointed Date: 15 March 2001
71 years old
Director
JIVA, Anvaraly
Appointed Date: 15 March 2001
73 years old

Resigned Directors

Nominee Secretary
CASSIDY, Merryl
Resigned: 04 August 1995
Appointed Date: 01 March 1995
Secretary
JOHNSON 111, Jonathan E
Resigned: 15 March 2001
Appointed Date: 10 July 1999
Secretary
MERRY, Stephen Paul
Resigned: 07 August 1996
Appointed Date: 04 August 1995
Secretary
PATTERSON, Marlene
Resigned: 29 March 2016
Appointed Date: 29 November 2004
Secretary
PRICE, Alan
Resigned: 29 November 2004
Appointed Date: 15 March 2001
Secretary
BARCOSEC LIMITED
Resigned: 30 September 1999
Appointed Date: 07 August 1996
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 24 November 1998
Appointed Date: 01 March 1995
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 24 November 1998
Appointed Date: 01 March 1995
Director
BROWN, Michael Thomas
Resigned: 30 September 1999
Appointed Date: 24 November 1998
66 years old
Director
FORD, Preston
Resigned: 10 July 1999
Appointed Date: 24 November 1998
75 years old
Director
LABOSSIERE, Gilles
Resigned: 18 October 2005
Appointed Date: 01 December 2004
65 years old
Director
MARTINEZ, John
Resigned: 30 September 1999
Appointed Date: 24 November 1998
64 years old
Director
MCGOVERN, Michele
Resigned: 15 March 2001
Appointed Date: 10 July 1999
63 years old
Director
PRICE, Alan
Resigned: 10 July 1999
Appointed Date: 24 November 1998
70 years old
Director
TOMLINSON, Lindsay Peter
Resigned: 30 September 1999
Appointed Date: 24 November 1998
74 years old
Director
XATART, Pascal
Resigned: 28 May 2007
Appointed Date: 15 March 2001
58 years old
Director
BARCOSEC LIMITED
Resigned: 30 September 1999
Appointed Date: 24 November 1998
Director
BAROMETERS LIMITED
Resigned: 30 September 1999
Appointed Date: 24 November 1998

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 SERVICES UK, LTD Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Appointment of Mr Kashif Dustgir as a secretary on 29 March 2016
27 Jun 2016
Termination of appointment of Marlene Patterson as a secretary on 29 March 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300,000
...
... and 97 more events
09 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1995
Incorporation

LINEDATA SERVICES UK, LTD Charges

12 January 2010
Rent security deposit deed
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Starprop LLP
Description: The rent deposit.
9 July 2003
Rent deposit deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Bishopsgate Court Limited
Description: A lease of second floor and part basement of bishopsgate…
9 July 2003
Rent deposit deed
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Bishopsgate Court Limited
Description: All monnies from time to time standing to the credit of an…

Similar Companies

LINEDART LIMITED LINEDATA LIMITED LINEDEAL LIMITED LINEDEGREE LIMITED LINEDENE LIMITED LINEDIGIT LIMITED LINEDIMENSION LTD