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Linn Systems Ltd (Companies House Registration Number 06784391) is a private limited company founded on 2009-01-07. This firm is located at Suite 3, 2-4 Southgate, Chichester PO19 8DJ. Having undergone a change in 2009-01-08, the previous name this firm used was Nameswap 1 Ltd. Linn Systems Ltd is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name Linn Systems Ltd
Number 06784391
Date of Incorporation: 2009-01-07
End of financial year: 30 December
Address: Suite 3, 2-4 Southgate, Chichester, PO19 8DJ
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Philip M. (appointed on 01 October 2023), Christopher T. (appointment date: 01 February 2023), Margaret S. (appointed on 09 January 2023). The official register indexes 3 persons of significant control, namely: Lion Bidco Limited can be found at Bressenden Place, SW1E 5DH London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Scotty Ventures Limited can be found at Matford Park Road, Marsh Barton Trading Estate, EX2 8AW Exeter, Devon. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fjodor D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-30 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 32,464 66,866 264,934 1,151,603 1,151,529 1,648,527 913,427 3,464,274 3,935,697 4,153,451 5,413,687 6,103,442
Fixed Assets - - - 44,619 - 93,309 62,955 227,448 227,264 381,900 372,482 4,857,169
Total Assets Less Current Liabilities 25,250 31,140 115,976 979,890 - 696,105 375,015 1,027,813 1,147,827 1,892,699 1,928,726 -7,527,596
Number Shares Allotted - 1 1 - 1 - - - - - - -
Tangible Fixed Assets 12,691 41,602 43,711 44,619 44,619 91,490 - - - - - -

People with significant control

Lion Bidco Limited
30 July 2021
Address 10 Bressenden Place, London, SW1E 5DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13486951
Nature of control: 25-50% voting rights
25-50% shares
Scotty Ventures Limited
27 September 2017
Address Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England & Wales
Registration number 10636638
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fjodor D.
6 April 2016 - 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, December 2022 | accounts 		Free Download (12 pages)

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