Linev Systems Uk Limited

General information

Name:

Linev Systems Uk Ltd

Office Address:

Unit 1 Cross Channel Business Park Mount Pleasant CT12 4AU Ramsgate

Number: 05809452

Incorporation date: 2006-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linev Systems Uk is a company registered at CT12 4AU Ramsgate at Unit 1 Cross Channel Business Park. This enterprise was set up in 2006 and is established under the registration number 05809452. This enterprise has been operating on the English market for 18 years now and company state is active. Even though lately it's been operating under the name of Linev Systems Uk Limited, it was not always so. This company was known as Adani. Uk until Tue, 3rd Aug 2010, at which point the name got changed to Adani. The definitive change came on Thu, 3rd Feb 2022. The firm's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. The most recent financial reports cover the period up to 2021/12/31 and the most recent annual confirmation statement was submitted on 2023/08/22.

As for the following firm, just about all of director's obligations have so far been performed by Rob K. who was designated to this position on Fri, 19th Jun 2020. Since 2017 Leonid Z., had fulfilled assigned duties for the following firm until the resignation in June 2020. As a follow-up another director, namely Oleg S. quit seven years ago.

  • Previous company's names
  • Linev Systems Uk Limited 2022-02-03
  • Adani Limited 2010-08-03
  • Adani. Uk Ltd 2006-05-08

Financial data based on annual reports

Company staff

Rob K.

Role: Director

Appointed: 19 June 2020

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Linev Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor Queens House, 180 Tottenham Court Road, W1T 7PD, Kent and was registered as a PSC under the registration number 12259788.

Linev Group Ltd
Address: Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, Kent, W1T 7PD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12259788
Notified on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vladimir L.
Notified on 6 April 2016
Ceased on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Unitary Enterprise ''Adani''
Address: 7 Selitskogo Str, 22075 Minsk, Belarus
Legal authority Belarus
Legal form Corporate
Country registered Belarus
Place registered Belarus
Registration number 100054851
Notified on 15 June 2016
Ceased on 15 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 26600 : Manufacture of irradiation, electromedical and electrotherapeutic equipment
17
Company Age

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