LINETEX LIMITED - THATCHAM


Company Profile Company Filings

Overview

LINETEX LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
LINETEX LIMITED was incorporated 35 years ago on 15/07/1988 and has the registered number: 02277799. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LINETEX LIMITED - THATCHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LINDENMUTH WAY
THATCHAM
BERKSHIRE
RG19 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK FURBER Jun 1969 British Director 2024-01-19 CURRENT
MR MATTHEW NICHOLAS FRANKLIN-WILSON Oct 1970 British Director 2018-10-09 CURRENT
MR STEPHEN GARY SHIRLEY Jan 1963 British Director 2018-10-09 CURRENT
MR DAVID EMRYS JONES Jun 1959 Welsh Director 2016-06-01 UNTIL 2018-10-09 RESIGNED
MR COLIN PETER SALES Sep 1963 British Director 1996-03-31 UNTIL 2006-01-11 RESIGNED
MR IAN DAVID BAILEY Mar 1958 British Secretary 2004-01-08 UNTIL 2010-07-14 RESIGNED
HARRY WILLIAM PELHAM HESLOP Nov 1962 Secretary RESIGNED
MR RICHARD ANTHONY JEFFERIES Secretary 2016-11-10 UNTIL 2018-10-09 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Secretary 2010-07-14 UNTIL 2016-11-10 RESIGNED
MR COLIN PETER SALES Sep 1963 British Secretary 1996-03-31 UNTIL 2004-01-08 RESIGNED
HARRY WILLIAM PELHAM HESLOP Nov 1962 Director RESIGNED
HUGH ROBERT POLLOCK Jan 1961 United Kingdom Director 1996-04-19 UNTIL 2006-01-11 RESIGNED
MR ROGER STEPHEN PENLINGTON Apr 1947 British Director 1996-04-19 UNTIL 2002-12-18 RESIGNED
MR TIMOTHY PATRICK LOUGHLIN Sep 1965 British Director 2010-07-14 UNTIL 2016-11-10 RESIGNED
MR MARK ANTHONY EDWARD LEWIS Mar 1963 British Director 2004-01-08 UNTIL 2011-04-03 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2018-10-09 UNTIL 2019-01-17 RESIGNED
MR RICHARD ANTHONY JEFFERIES Feb 1972 British Director 2021-08-27 UNTIL 2024-01-19 RESIGNED
MR JOSEPH MICHAEL CONNOLLY Feb 1952 Irish Director 2010-07-14 UNTIL 2016-06-01 RESIGNED
MR PAUL HART Oct 1966 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2018-10-09 UNTIL 2019-09-30 RESIGNED
MR JOSEPH MICHAEL CONNOLLY Sep 1965 British Director 2010-07-14 UNTIL 2010-07-14 RESIGNED
ALAN CHARLES BRISTOW Aug 1962 British Director 1996-04-19 UNTIL 2001-10-31 RESIGNED
ANDREW BARNISH Aug 1956 British Director RESIGNED
MR IAN DAVID BAILEY Mar 1958 British Director 2004-01-08 UNTIL 2010-07-14 RESIGNED
MR JAMES DOUGLAS AGNEW Jun 1974 British Director 2010-07-13 UNTIL 2010-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esteem Holdings Limited 2016-04-06 Wetherby   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.M. LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
APC TECHNOLOGY GROUP LTD ROCHESTER ENGLAND Active GROUP 71129 - Other engineering activities
TECHNOLOGY MANAGEMENT GROUP LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ESTEEM SYSTEMS LIMITED GREENHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
176 SUTHERLAND AVENUE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
ESTEEM MANAGED SERVICES LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINETEX SALES & INSTALLATIONS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MEDICA PACKAGING LIMITED CREWE Active FULL 17219 - Manufacture of other paper and paperboard containers
SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PACKPRESS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ESTEEM SOFTWARE LTD THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LINETEX COMPUTERS LTD THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ESTEEM TRUSTEE LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ESTEEM HOLDINGS LIMITED GREENHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
INNOVATIVE GIFTS (GLOBAL) LIMITED SHOREHAM-BY-SEA ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
BIONOSTICS HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 96090 - Other service activities n.e.c.
SIRVIS IT HOLDINGS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
HARWOOD CAPITAL LLP LONDON Active FULL None Supplied
ESTEEM SCOTLAND LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LINETEX LIMITED 2023-12-08 31-03-2023 £1 equity
Micro-entity Accounts - LINETEX LIMITED 2022-12-20 31-03-2022 £1 equity
Micro-entity Accounts - LINETEX LIMITED 2021-12-21 31-03-2021 £1 equity
Micro-entity Accounts - LINETEX LIMITED 2021-03-27 31-03-2020 £1 equity
Micro-entity Accounts - LINETEX LIMITED 2019-12-31 31-03-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTEEM SYSTEMS LIMITED GREENHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ESTEEM MANAGED SERVICES LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINETEX SALES & INSTALLATIONS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ESTEEM SOFTWARE LTD THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LINETEX COMPUTERS LTD THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ESTEEM TRUSTEE LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ESTEEM HOLDINGS LIMITED GREENHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CITY CHANGE MANAGEMENT LIMITED THATCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AGIBILITY LTD THATCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities