LINXON PVT LTD - EPSOM


Company Profile Company Filings

Overview

LINXON PVT LTD is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
LINXON PVT LTD was incorporated 6 years ago on 19/12/2017 and has the registered number: 11116970. The accounts status is GROUP and accounts are next due on 30/09/2024.

LINXON PVT LTD - EPSOM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KHEOPS PVT LTD (until 01/09/2018)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE KAREN OLSMAN Secretary 2018-09-01 CURRENT
DANIEL RINALDO ASSANDRI Aug 1951 Italian Director 2018-09-01 CURRENT
MR ADRIAN WILLIAM GRIFFIN Jun 1967 Irish Director 2022-07-25 CURRENT
MR JAN NIKLAS PERSSON Sep 1973 Swedish Director 2019-07-11 CURRENT
MR STEPHEN MORRISS Sep 1965 British Director 2021-03-23 CURRENT
MR NIGEL WILLIAM MEREDITH WHITE Mar 1961 British Director 2023-02-21 CURRENT
RIDDHI RAVICHANDRAN Secretary 2023-08-10 CURRENT
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2018-06-07 UNTIL 2018-08-31 RESIGNED
MR BENJAMIN AFARI Secretary 2022-11-14 UNTIL 2023-06-02 RESIGNED
MRS JANET OH Jan 1972 Canadian Director 2019-10-10 UNTIL 2022-05-09 RESIGNED
ENRICO DI MARIA Nov 1960 Italian Director 2018-09-01 UNTIL 2023-02-17 RESIGNED
MR CRAIG MUIR Dec 1964 British Director 2019-07-11 UNTIL 2021-03-22 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2018-06-07 UNTIL 2018-08-31 RESIGNED
PATRICK DAVID FRAGMAN Nov 1967 French Director 2018-09-01 UNTIL 2019-07-11 RESIGNED
MARIE-CLAUDE DUMAS Nov 1970 Canadian Director 2018-09-01 UNTIL 2019-07-11 RESIGNED
ELLIOT MICHAEL NOBELEN Secretary 2018-09-01 UNTIL 2022-12-05 RESIGNED
OLIVIER D'AMBRA Oct 1980 Canadian Director 2022-05-20 UNTIL 2022-07-25 RESIGNED
MR DANIEL ASSANDRI Aug 1951 Italian Director 2017-12-19 UNTIL 2018-08-31 RESIGNED
PIERRE ST-ARNAUD Jan 1951 Canadian Director 2018-09-01 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis (Gbl) Limited 2018-09-01 Epsom   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Abb Ltd 2017-12-19 - 2018-08-31 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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