LINETEN LIMITED

active Company number 06834644

Private Limited by Shares · Incorporated on 3rd Mar 2009

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SIC codes: 62012, 62020
Registered office: London, EC3M 6BN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LINETEN LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 2009 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

145 Companies at address View all 160 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NJ INVESTCO 2 LIMITED	Corporate director	28th Mar 2025	This company	Not recorded	View profile
Samuel Cropper	Director	1st Dec 2016		British	View profile
Nicholas Willcox	Director	12th May 2021		British	View profile
Nj Investco 2 Limited	Corporate PSC	30th Sep 2022	—	—	View profile
Mark Catton	PSC	30th Sep 2022	—	British	View profile
Brendan Michael Forster (ceased)	PSC	6th Apr 2016	—	British	View profile
Gregory Victor Mccall (ceased)	PSC	6th Apr 2016	—	British	View profile
Nicolas James Roach (ceased)	PSC	29th Jun 2022	—	British	View profile

Other companies at this address

View all 144

Company	Number	Incorporated	Status
SYDNEY & ELLAND PROPERTIES LTD	14091913	6th May 2022	active
SYDNEY & CALLINGTON PROPERTIES LTD	14091888	6th May 2022	active
SYDNEY & GLASGOW PROPERTIES LTD	14091910	6th May 2022	active
GROSS HILL FINANCIAL SERVICES LIMITED	14073334	27th Apr 2022	active
SILVERLINK PCS SOFTWARE LIMITED	13689689	19th Oct 2021	active

Showing the latest 5 of 144 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Mar 2009
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Unaudited Abridged
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Mar 2009 Company incorporated
3rd Mar 2009 Andrew Davis appointed as Director
19th Mar 2009 Andrew Davis resigned as Director
19th Mar 2009 David Moss appointed as Director
19th Mar 2009 Brendan Forster appointed as Director
21st Apr 2009 Matthew Roxburgh appointed as Director
22nd Jul 2015 David Moss resigned as Director
22nd Jul 2015 Christopher Barley appointed as Director
22nd Jul 2015 Robert McMillan appointed as Director
22nd Jul 2015 Gregory McCall appointed as Director
22nd Jul 2015 Stephen Scott appointed as Director
6th Nov 2015 Christopher Barley resigned as Director
2nd Apr 2016 Stephen Scott resigned as Director
6th Apr 2016 Brendan Michael Forster appointed as PSC
6th Apr 2016 Gregory Victor Mccall appointed as PSC
1st Dec 2016 Samuel Cropper appointed as Director
12th Apr 2017 Ben Scallan appointed as Director
16th May 2018 Gregory Victor Mccall ceased to be a PSC
17th Apr 2019 Robert McMillan resigned as Director
19th May 2020 Matthew Roxburgh resigned as Director
17th Jul 2020 Ben Scallan resigned as Director
17th Jul 2020 Robert Clarkson appointed as Director
14th Aug 2020 Paul Spanswick appointed as Director
12th May 2021 Nicholas Willcox appointed as Director
26th May 2022 Paul Spanswick resigned as Director
1st Jun 2022 Brendan Michael Forster ceased to be a PSC
26th Jun 2022 Robert Clarkson resigned as Director
29th Jun 2022 Brendan Forster resigned as Director
29th Jun 2022 Gregory McCall resigned as Director
29th Jun 2022 David Robbins appointed as Director
29th Jun 2022 Thomas Klein appointed as Director
29th Jun 2022 Nicolas James Roach appointed as PSC
30th Sep 2022 Nj Investco 2 Limited appointed as Corporate PSC
30th Sep 2022 Mark Catton appointed as PSC
30th Sep 2022 Nicolas James Roach ceased to be a PSC
24th Mar 2025 David Robbins resigned as Director
24th Mar 2025 Thomas Klein resigned as Director
28th Mar 2025 NJ INVESTCO 2 LIMITED appointed as Corporate director
30th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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