Company number 05278284
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 48 HIGH STREET, HASLEMERE, SURREY, ENGLAND, GU27 2LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O C/O Fletcher Kennedy Limited 48 High Street Haslemere Surrey GU27 2LA to 48 High Street Haslemere Surrey GU27 2LA on 17 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of LINUX BASED SYSTEMS DESIGN LTD are www.linuxbasedsystemsdesign.co.uk, and www.linux-based-systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linux Based Systems Design Ltd is a Private Limited Company.
The company registration number is 05278284. Linux Based Systems Design Ltd has been working since 04 November 2004.
The present status of the company is Active. The registered address of Linux Based Systems Design Ltd is 48 High Street Haslemere Surrey England Gu27 2la. . KUKARD, Nigel Robin, Dr is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 24 November 2014
Appointed Date: 04 November 2004
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 09 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Dr Nigel Kukard
Notified on: 4 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
LINUX BASED SYSTEMS DESIGN LTD Events
17 Mar 2017
Registered office address changed from C/O C/O Fletcher Kennedy Limited 48 High Street Haslemere Surrey GU27 2LA to 48 High Street Haslemere Surrey GU27 2LA on 17 March 2017
04 Dec 2016
Total exemption small company accounts made up to 30 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Feb 2016
Micro company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 27 more events
27 Jan 2006
Registered office changed on 27/01/06 from: 15 junction place haslemere surrey GU27 1LE
24 Nov 2005
Return made up to 04/11/05; full list of members
09 Nov 2004
New director appointed
09 Nov 2004
Director resigned
04 Nov 2004
Incorporation