General information

Name:

Lineup Systems Ltd

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 06862870

Incorporation date: 2009-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

www.lineup.com

Description

Data updated on:

The firm called Lineup Systems was started on Monday 30th March 2009 as a Private Limited Company. The enterprise's office could be contacted at London on First Floor, 85 Great Portland Street. Should you need to reach this company by mail, its post code is W1W 7LT. The company registration number for Lineup Systems Limited is 06862870. The firm now known as Lineup Systems Limited was known as Newincco 920 until Friday 20th November 2009 then the name got changed. The enterprise's declared SIC number is 62012 which stands for Business and domestic software development. Lineup Systems Ltd filed its latest accounts for the period that ended on June 30, 2022. Its latest confirmation statement was released on February 9, 2023.

On 2017/12/04, the corporation was looking for a Pmo Administrator to fill a vacancy in South East London. They offered a job with wage from £24000.00 to £25000.00 per year.

At present, the following firm is governed by just one director: John S., who was chosen to lead the company in November 2023. That firm had been directed by Chris S. until October 2023. As a follow-up another director, including Stuart R. resigned on Friday 3rd November 2017.

  • Previous company's names
  • Lineup Systems Limited 2009-11-20
  • Newincco 920 Limited 2009-03-30

Company staff

John S.

Role: Director

Appointed: 14 November 2023

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Chartbeat, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in City Of Wilmington at Little Falls Drive, County Of New Castle, 19808.

Chartbeat, Inc.
Address: 251 Little Falls Drive, City Of Wilmington, County Of New Castle, 19808, United States
Legal authority Delaware, United States
Legal form A Corporation Incorporated Under The Laws Of Delaware, United States
Notified on 2 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nvm Private Equity Llp
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority Limited Liability Partnership, Governed By The Laws Of England And Wales
Legal form Llp
Country registered United Kingdom
Place registered Registered In England At Companies House
Registration number Oc392261
Notified on 6 April 2016
Ceased on 2 March 2023
Nature of control:
substantial control or influence
Michael M.
Notified on 6 April 2016
Ceased on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Jobs and Vacancies at Lineup Systems Ltd

Pmo Administrator in South East London, posted on Monday 4th December 2017
Region / City South East London
Salary From £24000.00 to £25000.00 per year
Job type permanent
Expiration date Monday 15th January 2018
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/14. (AP01)
filed on: 13th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
15
Company Age

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