LINAC LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
LINAC LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
LINAC LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03668019. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LINAC LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03668019. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LINAC LIMITED - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LIMES
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JULIEN TERRY | Dec 1964 | British | Director | 1998-11-16 | CURRENT |
| MR ANDREW JULIAN TERRY | Secretary | 2020-03-13 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-11-16 UNTIL 1998-11-16 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-16 UNTIL 1998-11-19 | RESIGNED | ||
| ALISTAIR WINDYBANK | Sep 1972 | British | Director | 1998-11-16 UNTIL 2001-02-26 | RESIGNED |
| MRS KIRSTY TERRY | Sep 1969 | British | Director | 1998-11-16 UNTIL 2020-03-13 | RESIGNED |
| MRS KIRSTY TERRY | Sep 1969 | British | Secretary | 1998-11-16 UNTIL 2020-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kirsty Terry | 2017-11-15 - 2020-01-23 | 9/1969 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Julian Terry | 2017-11-15 | 12/1964 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Julian Terry | 2016-04-06 - 2023-11-16 | 12/1964 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Kirsty Terry | 2016-04-06 - 2020-01-23 | 9/1969 | Cheltenham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Linac Limited Filleted accounts for Companies House (small and micro) | 2023-12-29 | 31-12-2022 | £167,728 Cash £531 equity |
| Linac Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-12-2021 | £41,443 Cash £23,404 equity |
| Linac Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 30-12-2020 | £65,422 Cash £51,732 equity |
| Linac Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-12-2019 | £47,454 Cash £78,813 equity |
| Linac Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 30-12-2018 | £32,105 Cash £49,472 equity |
| Linac Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £34,733 Cash £-15,666 equity |
| Linac Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £64,742 Cash £-37,024 equity |
| Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £13,055 Cash £-10,289 equity |
| Accounts filed on 31-03-2015 | 2015-11-11 | 31-03-2015 | £13,499 Cash £-68,876 equity |
| Accounts filed on 31-03-2014 | 2014-07-09 | 31-03-2014 | £30,793 Cash £-69,299 equity |