Linux It Europe Limited

Company Name	Linux It Europe Limited
Director	Nigel Robert Fairhurst
Company Status	Active
Company Number	05376250
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nigel Robert Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Secretary Name	Mr Nigel Robert Fairhurst
Status	Current
Appointed	03 July 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	110 High Holborn London WC1V 6JS

Secretary Name	Mr Amos Connelly Logan Peek
Nationality	English
Status	Resigned
Appointed	28 February 2005(3 days after company formation)
Appointment Duration	1 month (resigned 04 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 De Havilland Road Little Rissington Cheltenham Gloucestershire GL54 2NZ Wales

Director Name	Mr Simon James Mitchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 03 July 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Linuxit House 5 Monarch Court The Brooms, Emersons Green Bristol BS16 7FH

Secretary Name	Patricia Marjorie Delaval Mitchell
Nationality	British
Status	Resigned
Appointed	04 April 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	128 Bath Road Cheltenham Gloucestershire GL53 7JX Wales

Director Name	Mr Peter Colin Stephen Huish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 30 August 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Linuxit House 5 Monarch Court The Brooms Emersons Green Bristol Avon BS16 7FH

Director Name	Alex Christophe
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2007)
Role	Sales
Correspondence Address	14 Park Street Bristol Avon BS1 5HR

Secretary Name	Mr Peter Colin Stephen Huish
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linuxit House 5 Monarch Court The Brooms Emersons Green Bristol Avon BS16 7FH

Director Name	Mr Michael John Curtis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 July 2015)
Role	Service Director
Country of Residence	England
Correspondence Address	Linuxit House 5 Monarch Court The Brooms, Emersons Green Bristol BS16 7FH

Secretary Name	Mr Simon James Mitchell
Status	Resigned
Appointed	03 December 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2015)
Role	Company Director
Correspondence Address	Linuxit House 5 Monarch Court The Brooms, Emersons Green Bristol BS16 7FH

Director Name	Mr Charles Costandi Nasser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(10 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Mr Michel Francois Robert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2015(10 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Southampton Row London WC1B 5HA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Oriel Accounting Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(1 year, 11 months after company formation)
Appointment Duration	1 day (resigned 01 February 2007)
Correspondence Address	Fourth Floor Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR Wales

Contact

Website	linuxit.com
Email address	[email protected]
Telephone	020 76858014
Telephone region	London

Location

Registered Address	110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.1k at £0.01	Mark Reynolds 7.11% Ordinary B
60.6k at £0.01	Simon James Mitchell 60.56% Ordinary B
5k at £0.01	Mark Reynolds 5.00% Ordinary A
5k at £0.01	Peter Huish & Caroline Huish 5.00% Ordinary A
4k at £0.01	Caroline Huish & Peter Huish 4.00% Ordinary B
4k at £0.01	Martin Klee 4.00% Ordinary D
13.3k at £0.01	Michael Curtis 13.32% Ordinary B
1000 at £0.01	Peter Huish & Caroline Huish 1.00% Ordinary C

Financials

Year	2014
Turnover	£2,495,153
Gross Profit	£1,540,500
Net Worth	-£77,183
Cash	£46
Current Liabilities	£572,766

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

7 July 2017	Delivered on: 13 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 October 2016	Delivered on: 11 October 2016 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
24 March 2006	Delivered on: 28 March 2006 Satisfied on: 31 January 2014 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

14 July 2017	Memorandum and Articles of Association (12 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 July 2017	Registration of charge 053762500003, created on 7 July 2017 (23 pages)
5 June 2017	Satisfaction of charge 053762500002 in full (1 page)
27 March 2017	Full accounts made up to 30 June 2016 (25 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
11 October 2016	Registration of charge 053762500002, created on 6 October 2016 (14 pages)
19 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (6 pages)
22 September 2015	Termination of appointment of Charles Costandi Nasser as a director on 10 September 2015 (1 page)
30 July 2015	Appointment of Mr Nigel Robert Fairhurst as a secretary on 3 July 2015 (2 pages)
30 July 2015	Appointment of Mr Michel Francois Robert as a director on 3 July 2015 (2 pages)
30 July 2015	Appointment of Mr Michel Francois Robert as a director on 3 July 2015 (2 pages)
30 July 2015	Appointment of Mr Nigel Robert Fairhurst as a director on 3 July 2015 (2 pages)
30 July 2015	Appointment of Mr Nigel Robert Fairhurst as a secretary on 3 July 2015 (2 pages)
30 July 2015	Appointment of Mr Charles Costandi Nasser as a director on 3 July 2015 (2 pages)
30 July 2015	Appointment of Mr Nigel Robert Fairhurst as a director on 3 July 2015 (2 pages)
30 July 2015	Appointment of Mr Charles Costandi Nasser as a director on 3 July 2015 (2 pages)
23 July 2015	Termination of appointment of Simon James Mitchell as a secretary on 3 July 2015 (1 page)
23 July 2015	Termination of appointment of Simon James Mitchell as a director on 3 July 2015 (1 page)
23 July 2015	Termination of appointment of Michael John Curtis as a director on 3 July 2015 (1 page)
23 July 2015	Termination of appointment of Michael John Curtis as a director on 3 July 2015 (1 page)
23 July 2015	Termination of appointment of Simon James Mitchell as a director on 3 July 2015 (1 page)
23 July 2015	Termination of appointment of Simon James Mitchell as a secretary on 3 July 2015 (1 page)
23 July 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 July 2015	Registered office address changed from Linuxit House 5 Monarch Court the Brooms, Emersons Green Bristol Bristol BS16 7FH to 21 Southampton Row London WC1B 5HA on 23 July 2015 (1 page)
15 April 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
12 March 2015	Memorandum and Articles of Association (10 pages)
12 March 2015	Change of share class name or designation (2 pages)
7 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1,000 (6 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
6 February 2014	Registered office address changed from C/O Peter Huish Linuxit House 5 Monarch Court the Brooms Emersons Green Bristol Avon BS16 7FH England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from C/O Peter Huish Linuxit House 5 Monarch Court the Brooms Emersons Green Bristol Avon BS16 7FH England on 6 February 2014 (1 page)
31 January 2014	Satisfaction of charge 1 in full (1 page)
12 December 2013	Appointment of Mr Simon James Mitchell as a secretary (2 pages)
11 December 2013	Termination of appointment of Peter Huish as a secretary (1 page)
27 September 2013	Termination of appointment of Peter Huish as a director (1 page)
27 September 2013	Termination of appointment of Peter Huish as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Mr Michael John Curtis as a director (2 pages)
25 July 2011	Registered office address changed from 1 Oaklands Business Park Armstrong Way Yate South Glos BS37 5NA on 25 July 2011 (1 page)
4 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010	Secretary's details changed for Mr Peter Colin Stephen Huish on 24 February 2010 (1 page)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Simon James Mitchell on 25 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Peter Colin Stephen Huish on 24 February 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Return made up to 25/02/09; full list of members (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 April 2008	Return made up to 25/02/08; full list of members (6 pages)
1 April 2008	Location of register of members (1 page)
31 March 2008	Location of debenture register (1 page)
31 March 2008	Appointment terminated secretary oriel accounting LIMITED (1 page)
31 March 2008	Registered office changed on 31/03/2008 from the old rectory high street iron acton bristol BS37 9UQ (1 page)
25 January 2008	Director resigned (1 page)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007	New secretary appointed (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: fourth floor, cheltenham house clarence street cheltenham GL50 3JR (1 page)
11 May 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: cheltenham house clarence street cheltenham GL50 3JR (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Return made up to 25/02/07; full list of members (3 pages)
28 March 2007	New director appointed (2 pages)
28 December 2006	Director's particulars changed (1 page)
22 December 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
30 March 2006	Return made up to 25/02/06; full list of members (4 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
4 January 2006	Memorandum and Articles of Association (11 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2005	Ad 01/03/05-01/03/05 Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
22 June 2005	Memorandum and Articles of Association (4 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
25 February 2005	Incorporation (12 pages)

Linux It Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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