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Home > England & Wales Companies > LINEDATA LIMITED
Company Information for

LINEDATA LIMITED

8-10 OLD JEWRY 8-10 OLD JEWRY, 6TH FLOOR, LONDON, EC2R 8DN,
Company Registration Number
03475006
Private Limited Company
Active

Company Overview

About Linedata Ltd
LINEDATA LIMITED was founded on 1997-12-02 and has its registered office in London. The organisation's status is listed as "Active". Linedata Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINEDATA LIMITED
 
Legal Registered Office
8-10 OLD JEWRY 8-10 OLD JEWRY
6TH FLOOR
LONDON
EC2R 8DN
Other companies in E1
 
Previous Names
LINEDATA SERVICES (BFT) LIMITED30/06/2010
BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED28/04/2006
Filing Information
Company Number 03475006
Company ID Number 03475006
Date formed 1997-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB710314003  
Last Datalog update: 2023-12-05 13:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINEDATA LIMITED
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Companies with same name LINEDATA LIMITED
The following companies were found which have the same name as LINEDATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINEDATA LENDING AND LEASING CORP British Columbia Active Company formed on the 2013-02-27
LINEDATA LIMITED HEATHER HOUSE HEATHER ROAD SANDYFORD BUSINESS ESTATE DUBLIN 18 DUBLIN 18, DUBLIN, D18X2P7 D18X2P7 Active Company formed on the 1996-11-29
LINEDATA L&C, INC 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2019-07-29
LINEDATA SERVICES UK, LTD 8-10 OLD JEWRY 8-10 OLD JEWRY 6TH FLOOR LONDON EC2R 8DN Active Company formed on the 1995-03-01
LINEDATA SERVICES INDIA PRIVATE LIMITED Amara MLS Business Center Suite No 602(a) 6th Floor No.148 Dr.Radhakrishnan Salai Mylapore Chennai Tamil Nadu 600004 ACTIVE Company formed on the 2013-10-07
LINEDATA SERVICES PRIVATE LIMITED ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
LINEDATA SERVICES (H.K.) LIMITED Active Company formed on the 2002-07-22
LINEDATA SERVICES BFT INC Delaware Unknown
LINEDATA SERVICES INCORPORATED New Jersey Unknown
LINEDATA SERVICES INC 260 FRANKLIN ST BOSTON MA 021103112 Active Company formed on the 0000-00-00

Company Officers of LINEDATA LIMITED

Current Directors
Officer Role Date Appointed
KASHIF DUSTGIR
 Company Secretary 2016-03-29
MICHAEL DE VERTEUIL
 Director 2005-12-05
ANVARALY JIVA
 Director 2005-12-05
ALAIN PIERRE DOMINIQUE MATTEI
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE ODILE THIBEAUT
 Company Secretary 2005-12-05 2016-03-29
STUART EDWARD FARR
 Director 2000-03-08 2008-03-31
BRUCE ANTONY MENNELL
 Director 1997-12-30 2008-02-11
PASCAL XATART
 Director 2005-12-05 2007-05-18
2020CA LIMITED
 Company Secretary 2000-10-26 2005-12-02
DEBORA JANE DAKIVICH
 Director 2005-05-13 2005-12-02
CLARE PAULINE FLYNN
 Director 2004-02-06 2005-12-02
PAUL SEBASTIAN KENT
 Director 2003-12-11 2005-12-02
ANTHONY JOSEPH STOCKS
 Director 2002-05-01 2005-12-02
STEPHEN MARK VICTORE
 Director 2003-12-11 2005-12-02
EMANUEL ROMAN
 Director 2002-05-09 2005-05-13
STEPHEN KELLY
 Director 2002-05-09 2003-12-12
TREVOR LESLIE READ
 Director 2000-10-26 2003-02-28
BRUCE ANTONY MENNELL
 Company Secretary 2000-03-08 2000-10-26
ROY HEW CHARLES MENNELL
 Company Secretary 1997-12-30 2000-03-08
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-12-02 1997-12-30
L & A REGISTRARS LIMITED
 Nominated Director 1997-12-02 1997-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANVARALY JIVA DERIVATION SOFTWARE LIMITED Director 2016-04-08 CURRENT 1998-09-17 Active
ANVARALY JIVA LINEDATA SERVICES UK, LTD Director 2001-03-15 CURRENT 1995-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24Appointment of Mr Andrew John Holmes as company secretary on 2023-06-01
2023-07-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VERTEUIL
2023-07-24APPOINTMENT TERMINATED, DIRECTOR ALAIN PIERRE DOMINIQUE MATTEI
2023-07-24DIRECTOR APPOINTED MR ALDRIC DEVRIG, GAETAN DUPAIS
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-12-30CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/20 FROM Bishopsgate Court Norton Folgate London E1 6DB
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 17258.22
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-26AP03Appointment of Kashif Dustgir as company secretary on 2016-03-29
2016-06-23TM02Termination of appointment of Marie Odile Thibeaut on 2016-03-29
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 17258.22
2015-12-10AR0122/11/15 FULL LIST
2015-12-10AR0122/11/15 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 17258.22
2014-12-17AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19AP01DIRECTOR APPOINTED MR ALAIN PIERRE DOMINIQUE MATTEI
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 17258.22
2013-12-18AR0122/11/13 ANNUAL RETURN FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 85 Gracechurch Street London EC3V 0AA
2012-12-12AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24RES01ADOPT ARTICLES 24/04/12
2011-12-13AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0122/11/10 ANNUAL RETURN FULL LIST
2010-07-27MG01Particulars of a mortgage or charge / charge no: 3
2010-07-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30RES15CHANGE OF NAME 25/06/2010
2010-06-30CERTNMCOMPANY NAME CHANGED LINEDATA SERVICES (BFT) LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-03AR0122/11/09 FULL LIST
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE ODILE THIBEAUT / 22/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANVARALY JIVA / 22/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 22/11/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-25363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-06-20AUDAUDITOR'S RESIGNATION
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR STUART FARR
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR BRUCE MENNELL
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15288bDIRECTOR RESIGNED
2007-05-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-04-28CERTNMCOMPANY NAME CHANGED BEAUCHAMP FINANCIAL TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 28/04/06
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06RES12VARYING SHARE RIGHTS AND NAMES
2006-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-0688(2)RAD 01/12/05--------- £ SI 122677@.01=1226 £ IC 16031/17257
2006-03-0688(2)RAD 01/12/05--------- £ SI 174200@.01=1742 £ IC 14289/16031
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW SECRETARY APPOINTED
2006-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-18288bSECRETARY RESIGNED
2005-12-29363sRETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS
2005-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-02363aRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-02-02288cDIRECTOR'S PARTICULARS CHANGED
2005-01-2488(2)RAD 30/06/04--------- £ SI 68045@.01=680 £ IC 13609/14289
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-07288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to LINEDATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINEDATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2010-07-27 Outstanding STARPROP LLP
RENT DEPOSIT DEED 2002-07-02 Outstanding GRACECHURCH STREET NO.1 LIMITED AND GRACECHURCH STREET NO.2 LIMITED
DEBENTURE 2001-07-26 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LINEDATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINEDATA LIMITED
Trademarks
We have not found any records of LINEDATA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LINEDATA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12-18 GBP £ ICT Maintenance Svs
Bradford Metropolitan District Council 2015-12-02 GBP £ ICT Software
Bradford Metropolitan District Council 2015-11-23 GBP £ ICT Software
Wolverhampton City Council 2014-01-14 GBP £1,400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LINEDATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LINEDATA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2018-01-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2016-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-12-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-09-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-08-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-08-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINEDATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINEDATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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