Linear Motion Technologies Limited

General information

Name:

Linear Motion Technologies Ltd

Office Address:

32a Maresfield Gardens London NW3 5SX

Number: 04303057

Incorporation date: 2001-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Linear Motion Technologies came into being in 2001 as a company enlisted under no 04303057, located at NW3 5SX Hampstead at 32a Maresfield Gardens. The company has been in business for nineteen years and its current status is active. The company is recognized under the name of Linear Motion Technologies Limited. It should be noted that the company also was listed as Texchange until it got changed 5 years ago. The enterprise's Standard Industrial Classification Code is 71122 which means Engineering related scientific and technical consulting activities. Linear Motion Technologies Ltd filed its account information for the period up to 2018-10-31. The latest confirmation statement was submitted on 2019-10-11.

As mentioned in the following enterprise's register, since 2017 there have been two directors: Phillip D. and Rupert C..

Rupert C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Linear Motion Technologies Limited 2015-08-10
  • Texchange Limited 2001-10-11

Financial data based on annual reports

Company staff

Phillip D.

Role: Director

Appointed: 01 November 2017

Latest update: 29 November 2019

Rupert C.

Role: Director

Appointed: 11 October 2001

Latest update: 29 November 2019

People with significant control

Rupert C.
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 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 11 October 2019
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 6 February 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 March 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Director appointment termination date: 2019-10-04 (TM01)
filed on: 16th, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
18
Company Age

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