LINTON BUSINESS SYSTEMS LIMITED

Company number NI019154
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address 19 DONEGALL PASS, BELFAST, BT7 1DQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 7,500 . The most likely internet sites of LINTON BUSINESS SYSTEMS LIMITED are www.lintonbusinesssystems.co.uk, and www.linton-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Linton Business Systems Limited is a Private Limited Company. The company registration number is NI019154. Linton Business Systems Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Linton Business Systems Limited is 19 Donegall Pass Belfast Bt7 1dq. . FLEMING, Jacqueline is a Secretary of the company. FLEMING, David Keith is a Director of the company. FLEMING, Jacqueline is a Director of the company. Secretary LINTON, Glayds Rosemund has been resigned. Director LINTON, Bertram Frederick has been resigned. Director LINTON, Gladys Rosemund has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FLEMING, Jacqueline
Appointed Date: 01 February 2009
Director
FLEMING, David Keith
Appointed Date: 01 February 2009
59 years old
Director
FLEMING, Jacqueline
Appointed Date: 01 February 2009
66 years old

Resigned Directors

Secretary
LINTON, Glayds Rosemund
Resigned: 01 February 2009
Appointed Date: 29 January 1986
Director
LINTON, Bertram Frederick
Resigned: 01 February 2009
Appointed Date: 29 January 1986
84 years old
Director
LINTON, Gladys Rosemund
Resigned: 01 February 2009
Appointed Date: 29 January 1986
81 years old

Persons With Significant Control

Mr David Keith Fleming
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINTON BUSINESS SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,500
04 Mar 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 7,500
...
... and 65 more events
29 Jan 1986
Pars re dirs/sit reg offi
29 Jan 1986
Statement of nominal cap
29 Jan 1986
Decln complnce reg new co
29 Jan 1986
Articles
29 Jan 1986
Memorandum

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