Linedata Limited

Company Name	Linedata Limited
Company Status	Active
Company Number	03475006
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anvaraly Jiva
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	05 December 2005(8 years after company formation)
Appointment Duration	18 years, 4 months
Role	Chairman Ceo
Country of Residence	France
Correspondence Address	8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN

Director Name	Michael De Verteuil
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 December 2005(8 years after company formation)
Appointment Duration	18 years, 4 months
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 Alain Pierre Dominique Mattei
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	29 November 2013(16 years after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	France
Correspondence Address	8-10 Old Jewry 8-10 Old Jewry 6th Floor London EC2R 8DN

Secretary Name	Kashif Dustgir
Status	Current
Appointed	29 March 2016(18 years, 4 months 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

Director Name	Mr Bruce Antony Mennell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 11 February 2008)
Role	Manager
Country of Residence	England
Correspondence Address	2 Beauchamp Building London EC1N 7SX

Secretary Name	Roy Hew Charles Mennell
Nationality	British
Status	Resigned
Appointed	30 December 1997(4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	2 The Beauchamp Building Brookes Market Holborn London EC1N 7SX

Director Name	Stuart Edward Farr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 March 2008)
Role	Manager
Correspondence Address	146 Bond Street Brooklyn Ny 11217 United States

Secretary Name	Mr Bruce Antony Mennell
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beauchamp Building London EC1N 7SX

Director Name	Mr Trevor Leslie Read
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlegate House Parkgate Elham Canterbury Kent CT4 6NE

Director Name	Anthony Joseph Stocks
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Cross Stream Whitmore Vale Hindhead Surrey GU26 6JB

Director Name	Stephen Kelly
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Tower 42 International Finance Centre 7th Floor 25 Old Broad Street London EC2N 1HN

Director Name	Emanuel Roman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2002(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 May 2005)
Role	Company Director
Correspondence Address	144 Hamilton Terrace London NW8 9UX

Director Name	Paul Sebastian Kent
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2005)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Fonthill Gifford Tisbury SP3 6QH

Director Name	Stephen Mark Victore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	26 Beaver Street New York New York 10004 United States

Director Name	Clare Pauline Flynn
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	11 Kensington Court London W8 5DN

Director Name	Debora Jane Dakivich
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2005(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 December 2005)
Role	Financial Services
Correspondence Address	4 Willow Bridge Road London N1 2LA

Director Name	Pascal Xatart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2005(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2007)
Role	Managing Director
Correspondence Address	20 Rue Des Conettes Paris 75016 Foreign

Secretary Name	Marie Odile Thibeaut
Nationality	British
Status	Resigned
Appointed	05 December 2005(8 years after company formation)
Appointment Duration	10 years, 3 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	Bishopsgate Court Norton Folgate London E1 6DB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	2020Ca Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2005)
Correspondence Address	1 St Andrew's Hill London EC4V 5BY

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

1.7m at £0.01	Linedata Services Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£21,252,609
Gross Profit	£6,942,080
Net Worth	£2,618,702
Cash	£2,333,592
Current Liabilities	£9,022,706

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	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

21 July 2010	Delivered on: 27 July 2010 Persons entitled: Starprop LLP Classification: Rent security deposit deed Secured details: Â£213,581.29 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding
1 July 2002	Delivered on: 2 July 2002 Persons entitled: Gracechurch Street No.1 Limited and Gracechurch Street No.2 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: With full title guarantee charges its interest in the account, the interest credited to the account. See the mortgage charge document for full details. Outstanding
26 July 2001	Delivered on: 14 August 2001 Satisfied on: 28 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (29 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
26 June 2016	Appointment of Kashif Dustgir as a secretary on 29 March 2016 (3 pages)
23 June 2016	Termination of appointment of Marie Odile Thibeaut as a secretary on 29 March 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (32 pages)
10 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 17,258.22 (4 pages)
23 June 2015	Full accounts made up to 31 December 2014 (21 pages)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 17,258.22 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (20 pages)
19 December 2013	Appointment of Mr Alain Pierre Dominique Mattei as a director (2 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 17,258.22 (4 pages)
16 May 2013	Full accounts made up to 31 December 2012 (19 pages)
13 May 2013	Registered office address changed from 85 Gracechurch Street London EC3V 0AA on 13 May 2013 (1 page)
12 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Full accounts made up to 31 December 2010 (20 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 July 2010	Amended full accounts made up to 31 December 2009 (19 pages)
14 July 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Company name changed linedata services (bft) LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
17 February 2010	Full accounts made up to 31 December 2008 (20 pages)
3 December 2009	Director's details changed for Anvaraly Jiva on 22 November 2009 (2 pages)
3 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Michael De Verteuil on 22 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Marie Odile Thibeaut on 22 November 2009 (1 page)
27 October 2009	Full accounts made up to 31 December 2007 (19 pages)
25 February 2009	Return made up to 22/11/08; full list of members (3 pages)
20 June 2008	Auditor's resignation (2 pages)
15 May 2008	Appointment terminated director bruce mennell (1 page)
15 May 2008	Appointment terminated director stuart farr (1 page)
5 March 2008	Full accounts made up to 31 March 2007 (24 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 22/11/07; full list of members (9 pages)
15 June 2007	Director resigned (1 page)
4 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (27 pages)
8 January 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2006	Company name changed beauchamp financial technology l imited\certificate issued on 28/04/06 (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 March 2006	Ad 01/12/05--------- Â£ si [email protected]=1226 Â£ ic 16031/17257 (2 pages)
6 March 2006	Ad 01/12/05--------- Â£ si [email protected]=1742 Â£ ic 14289/16031 (18 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
29 December 2005	Return made up to 22/11/05; no change of members (10 pages)
11 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
17 August 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Return made up to 22/11/04; full list of members (16 pages)
24 January 2005	Ad 30/06/04--------- Â£ si [email protected]=680 Â£ ic 13609/14289 (4 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
7 January 2004	Secretary's particulars changed (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Return made up to 22/11/03; full list of members (10 pages)
16 October 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 March 2003	Director resigned (1 page)
21 November 2002	Return made up to 22/11/02; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 August 2002	Registered office changed on 22/08/02 from: 30 cannon street london EC4M 6YN (1 page)
9 July 2002	New director appointed (1 page)
2 July 2002	Particulars of mortgage/charge (3 pages)
10 June 2002	New director appointed (2 pages)
7 June 2002	Memorandum and Articles of Association (38 pages)
7 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Â£ nc 1000/20000 09/05/02 (1 page)
28 May 2002	Ad 09/05/02--------- Â£ si [email protected]=2042 Â£ ic 11560/13602 (2 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Particulars of contract relating to shares (4 pages)
28 May 2002	Ad 09/05/02--------- Â£ si [email protected]=11451 Â£ ic 109/11560 (2 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2002	New director appointed (2 pages)
14 May 2002	Ad 05/04/01--------- Â£ si [email protected] (2 pages)
27 November 2001	Return made up to 22/11/01; change of members (7 pages)
6 November 2001	Registered office changed on 06/11/01 from: tower 42 international finance centre 7TH floor 25 old broad street london EC2N 2HN (1 page)
1 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Return made up to 02/12/00; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Ad 24/11/00--------- Â£ si [email protected]=9 Â£ ic 100/109 (2 pages)
13 November 2000	Div 03/11/00 (1 page)
13 November 2000	Â£ nc 100/1000 03/11/00 (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 2 beauchamp building brookes market london EC1N 7SX (1 page)
13 November 2000	New director appointed (3 pages)
15 May 2000	Return made up to 02/12/99; full list of members (6 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Return made up to 02/12/98; full list of members; amend (8 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 124-130 seymour place london W1H 6AA (1 page)
12 January 1999	Return made up to 02/12/98; full list of members (5 pages)
31 January 1998	Ad 08/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1998	Memorandum and Articles of Association (5 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Company name changed beechsword LIMITED\certificate issued on 08/01/98 (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: 31 corsham street london N1 6DR (1 page)
2 December 1997	Incorporation (18 pages)

Linedata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London