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 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
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)
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 |