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Nom

Linn Systems Limited

Adresse
City Gates
2-4 Southgate
Chichester
PO19 8DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Name Linn Systems LTD
Société Numéro de Registre 06784391 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Nameswap 1 LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lion Bidco Limited Status: Active Notified: 30/07/2021 Companies House Number: 13486951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scotty Ventures Limited Status: Active Notified: 27/09/2017 Companies House Number: 10636638 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Dzjuba, Fjodor Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Burtel, Jeremy David Chichester, West Sussex Status: Active Notified: 09/01/2023 Date of Birth: 10/1981 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Munro, Philip John Chichester Status: Active Notified: 01/10/2023 Occupation: Chief Customer Officer Role: Director Country of Residence: France Nationality: British
    Shields, Margaret Megan Chichester, West Sussex Status: Active Notified: 09/01/2023 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: American
    Timmer, Christopher Allen Chichester, West Sussex Status: Active Notified: 01/02/2023 Date of Birth: 04/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Burtel, Jeremy David, Mr. Chichester Status: Ceased Notified: 09/01/2023 Ceased: 20/09/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American