Linedata Services Uk, Ltd

Company Name	Linedata Services Uk, Ltd
Directors	Michael De Verteuil and Anvaraly Jiva
Company Status	Active
Company Number	03027851
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael De Verteuil
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(6 years after company formation)
Appointment Duration	23 years, 1 month
Role	Business Manager
Country of Residence	France
Correspondence Address	8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN

Director Name	Mr Anvaraly Jiva
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	15 March 2001(6 years after company formation)
Appointment Duration	23 years, 1 month
Role	Chairman Ceo
Country of Residence	France
Correspondence Address	2 Avenue Rembrandt Le Vesinet 78110 France

Secretary Name	Mr Kashif Dustgir
Status	Current
Appointed	29 March 2016(21 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	Mr Stephen Paul Merry
Nationality	British
Status	Resigned
Appointed	04 August 1995(5 months after company formation)
Appointment Duration	1 year (resigned 07 August 1996)
Role	Secretary
Correspondence Address	25 Farwell Road Sidcup Kent DA14 4LQ

Director Name	Mr Lindsay Peter Tomlinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Beacon Hall Slough Green Lane Warninglid West Sussex RH17 5SL

Director Name	Michael Thomas Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	8 South End Row London W8 5BZ

Director Name	Preston Ford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 July 1999)
Role	Executive
Correspondence Address	63 Longview Drive Marblehead Ma 01945 United States

Director Name	Alan Price
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 July 1999)
Role	Marketing Director
Correspondence Address	Culblain Gasden Copse Witley Godalming Surrey GU5 8QE

Director Name	John Martinez
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1999)
Role	Investment Manager
Correspondence Address	444 Yale Avenue Kensington Califoria 94708 Usa

Director Name	Michele McGovern
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2001)
Role	Executive
Correspondence Address	747 Chestnut Street San Francisco California 94133 Foreign

Secretary Name	Jonathan E Johnson 111
Nationality	British
Status	Resigned
Appointed	10 July 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	4553 South Loren Von Drive Salt Lake City Utah 84124 United States

Director Name	Pascal Xatart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(6 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2007)
Role	Managing Director Asset Manage
Correspondence Address	11 Avenue De La Grande Armee 78116 Paris Foreign

Secretary Name	Alan Price
Nationality	British
Status	Resigned
Appointed	15 March 2001(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	Oldlands Dene Outdowns Effingham Surrey KT24 5QR

Secretary Name	Marlene Patterson
Nationality	British
Status	Resigned
Appointed	29 November 2004(9 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	60 Lulworth Drive Pinner Middlesex HA5 1NE

Director Name	Gilles Labossiere
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2004(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 October 2005)
Role	Chief Financial Officer
Correspondence Address	34 Chemin Desvallieres Ville D'Avray 92 France

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	linedata.com
Email address	[email protected]

Location

Registered Address	8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Linedata Services Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

12 January 2010	Delivered on: 15 January 2010 Persons entitled: Starprop LLP Classification: Rent security deposit deed Secured details: Â£213,520.00 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding
9 July 2003	Delivered on: 17 July 2003 Persons entitled: Bishopsgate Court Limited Classification: Rent deposit deed Secured details: Â£317,250.00 due or to become due from the company to the chargee. Particulars: A lease of second floor and part basement of bishopsgate court 4 norton folgate london E1. Outstanding
9 July 2003	Delivered on: 12 July 2003 Persons entitled: Bishopsgate Court Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monnies from time to time standing to the credit of an interest bearing account opened in the name of the landlord and wherein is held the deposit balance. Outstanding

Filing History

30 May 2017	Full accounts made up to 31 December 2016 (15 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 June 2016	Termination of appointment of Marlene Patterson as a secretary on 29 March 2016 (1 page)
27 June 2016	Appointment of Mr Kashif Dustgir as a secretary on 29 March 2016 (2 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 300,000 (4 pages)
23 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300,000 (4 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300,000 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300,000 (4 pages)
12 March 2014	Director's details changed for Michael De Verteuil on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Michael De Verteuil on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Michael De Verteuil on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Michael De Verteuil on 1 March 2014 (2 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 300,000 (4 pages)
16 May 2013	Full accounts made up to 31 December 2012 (13 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 December 2010 (17 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Michael De-Verteuil on 1 March 2011 (2 pages)
8 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Michael De-Verteuil on 1 March 2011 (2 pages)
15 July 2010	Amended full accounts made up to 31 December 2009 (17 pages)
14 July 2010	Full accounts made up to 31 December 2009 (17 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Michael De-Verteuil on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael De-Verteuil on 1 March 2010 (2 pages)
17 February 2010	Full accounts made up to 31 December 2008 (15 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 April 2009	Return made up to 01/03/09; full list of members (3 pages)
12 March 2009	Full accounts made up to 31 December 2007 (15 pages)
3 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Director resigned (1 page)
11 March 2007	Return made up to 01/03/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 March 2006	Return made up to 01/03/06; full list of members (7 pages)
28 February 2006	Notice of resolution removing auditor (1 page)
29 December 2005	Auditor's resignation (1 page)
18 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	New director appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 2003	Registered office changed on 14/10/03 from: churchill house 142 old street london EC1V 9BW (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Registered office changed on 13/09/02 from: 38 lombard street london EC3V 9BS (1 page)
1 March 2002	Return made up to 01/03/02; full list of members (7 pages)
5 December 2001	New secretary appointed (2 pages)
12 November 2001	Full accounts made up to 31 December 2000 (14 pages)
12 November 2001	Full accounts made up to 31 December 1999 (14 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Return made up to 15/02/01; full list of members; amend (8 pages)
7 November 2001	Company name changed longview (uk) LIMITED\certificate issued on 07/11/01 (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
7 July 2001	Return made up to 15/02/01; full list of members (6 pages)
11 August 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
6 April 1999	Ad 26/03/99--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 March 1999	Director's particulars changed (1 page)
4 March 1999	Return made up to 01/03/99; full list of members (5 pages)
4 February 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
31 December 1998	New director appointed (1 page)
23 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
11 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1998	Â£ nc 100/300000 24/11/98 (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
29 October 1998	Company name changed barclays nominees (baptl) limite d\certificate issued on 30/10/98 (2 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 March 1998	Return made up to 01/03/98; full list of members (7 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997	Return made up to 01/03/97; full list of members (7 pages)
27 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 March 1996	Return made up to 01/03/96; full list of members (7 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Accounting reference date notified as 31/12 (1 page)
1 March 1995	Incorporation (28 pages)

Linedata Services Uk, Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London