LINN SYSTEMS LTD
SUITE 3, 2-4 SOUTHGATE, CHICHESTER PO19 8DJ- Active
- Private Limited Company
- Company No. 06784391
- Last Updated: 01 Mar 2024
Company Profile
LINN SYSTEMS LTD was incorporated on Wednesday, January 7, 2009 as a Private Limited Company with registered address in CHICHESTER. LINN SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 10 months and 4 days.
| Name | LINN SYSTEMS LTD |
|---|---|
| Company number | 06784391 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 2-4 SOUTHGATE CHICHESTER PO19 8DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lion Bidco Limited Bressenden Place, SW1E 5DH |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scotty Ventures Limited Matford Park Road, Marsh Barton Trading Estate, EX2 8AW |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Fjodor Dzjuba Nationality: Estonian |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LINN SYSTEMS LTD | 07 Jan 2009 |
| NAMESWAP 1 LTD | 08 Jan 2009 |