LINUX IT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

LINUX IT EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINUX IT EUROPE LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05376250. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINUX IT EUROPE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT FAIRHURST Sep 1963 British Director 2015-07-03 CURRENT
MR NIGEL ROBERT FAIRHURST Secretary 2015-07-03 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2005-02-25 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-02-25 UNTIL 2005-02-25 RESIGNED
ORIEL ACCOUNTING LIMITED Corporate Secretary 2007-01-31 UNTIL 2007-02-01 RESIGNED
MR MICHEL FRANCOIS ROBERT Sep 1965 French Director 2015-07-03 UNTIL 2020-01-29 RESIGNED
MR CHARLES COSTANDI NASSER Jul 1969 British Director 2015-07-03 UNTIL 2015-09-10 RESIGNED
MR SIMON JAMES MITCHELL Dec 1973 British Director 2005-03-01 UNTIL 2015-07-03 RESIGNED
MR PETER COLIN STEPHEN HUISH Nov 1960 British Director 2005-04-12 UNTIL 2013-08-30 RESIGNED
MR MICHAEL JOHN CURTIS Jul 1974 British Director 2011-07-01 UNTIL 2015-07-03 RESIGNED
ALEX CHRISTOPHE Sep 1976 British Director 2007-03-01 UNTIL 2007-09-12 RESIGNED
MR AMOS CONNELLY LOGAN PEEK Apr 1949 English Secretary 2005-02-28 UNTIL 2005-04-04 RESIGNED
MR SIMON JAMES MITCHELL Secretary 2013-12-03 UNTIL 2015-07-03 RESIGNED
PATRICIA MARJORIE DELAVAL MITCHELL Feb 1949 British Secretary 2005-04-04 UNTIL 2007-01-31 RESIGNED
MR PETER COLIN STEPHEN HUISH Nov 1960 British Secretary 2007-07-01 UNTIL 2013-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michel Francois Robert 2016-04-06 - 2020-01-29 9/1965 London   Significant influence or control
Mr Nigel Robert Fairhurst 2016-04-06 - 2016-04-06 9/1963 London   Significant influence or control
Claranet Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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