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Summary

Contact details

Officers18

Events1

Documents73

Additional data

Related companies5

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Last updated: Jun 01, 2024

LINEUP SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2009 (15 years ago)

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Summary

NameLINEUP SYSTEMS LIMITED
Historical names
  • NEWINCCO 920 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06862870
Incorporation Date30 Mar 2009 (15 years ago) / 1253 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Chartbeat, Inc.

Person with significant control


Appointed on02 Mar 2023

corporate

IndividualUnited Kingdom

NVM PRIVATE EQUITY LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Mar 2023

individual

IndividualUnited Kingdom

Cicio, Louis Robert

Director


Appointed on15 May 2009

Resigned on01 Jul 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mackie, Christopher Alan

Director


Appointed on30 Mar 2009

Resigned on15 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mooty, Francis

Secretary


Appointed on03 Nov 2017

Resigned on18 Dec 2018

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Secretary


Appointed on30 Mar 2009

Resigned on15 May 2009

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Events

Old value

20 Nov 2009

Name changeNEWINCCO 920 LIMITED

Documents

DateNameTypeDocument
07 Mar 2022Change to a person with significant controlPSC04View
11 Feb 2022Confirmation statement with updatesCS01View
14 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is LINEUP SYSTEMS LIMITED's headquarters?

LINEUP SYSTEMS LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, 85 GREAT PORTLAND STREET, W1W 7LT

What is LINEUP SYSTEMS LIMITED's industry?

LINEUP SYSTEMS LIMITED is in the industry of Computer programming activities

What year was LINEUP SYSTEMS LIMITED started?

LINEUP SYSTEMS LIMITED was started in 2009

Sources: Companies House