General information

Name:

Linear Software Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 02315738

Incorporation date: 1988-11-10

End of financial year: 26 December

Category: Private Limited Company

Description

Data updated on:

Linear Software is a company situated at N3 1LF London at Aston House. The firm was set up in 1988 and is registered under reg. no. 02315738. The firm has been active on the English market for 36 years now and its official status is active - proposal to strike off. This firm's SIC and NACE codes are 62020 - Information technology consultancy activities. December 31, 2021 is the last time company accounts were reported.

In order to satisfy their clients, this company is constantly controlled by a body of two directors who are Merran B. and Jeffrey B.. Their work been of prime importance to the company since August 1991. To find professional help with legal documentation, this specific company has been utilizing the skillset of Merran B. as a secretary.

Executives who control the firm include: Merran B.. Jeffrey B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Merran B.

Role: Secretary

Latest update: 20 February 2024

Merran B.

Role: Director

Appointed: 21 August 1991

Latest update: 20 February 2024

Jeffrey B.

Role: Director

Appointed: 21 August 1991

Latest update: 20 February 2024

People with significant control

Merran B.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jeffrey B.
Notified on 6 April 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 26 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 July 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 18th, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
35
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