Linaro Limited in Harston CAMBRIDGE

Linaro Limited CAMBRIDGE

Linaro started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07180318. The Linaro company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cambridge at Harston Mill. Postal code: CB22 7GG. Since Wed, 14th Apr 2010 Linaro Limited is no longer carrying the name Newincco 978.

At present there are 5 directors in the the firm, namely Todd K., Sandeep S. and Jonathan C. and others. In addition one secretary - Robert B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Patricia A. who worked with the the firm until 11 January 2011.

Linaro Limited Address / Contact

Office Address	Harston Mill
Office Address2	Harston
Town	Cambridge
Post code	CB22 7GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07180318
Date of Incorporation	Fri, 5th Mar 2010
Industry	Other software publishing
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Todd K.

Position: Director

Appointed: 22 June 2020

Sandeep S.

Position: Director

Appointed: 03 March 2020

Jonathan C.

Position: Director

Appointed: 26 August 2019

Li G.

Position: Director

Appointed: 02 January 2019

Mark H.

Position: Director

Appointed: 25 May 2018

Robert B.

Position: Secretary

Appointed: 11 September 2012

Bryan H.

Position: Director

Appointed: 08 July 2019

Resigned: 03 March 2020

Jonathan H.

Position: Director

Appointed: 07 December 2018

Resigned: 03 December 2020

Michael S.

Position: Director

Appointed: 30 May 2018

Resigned: 08 July 2019

Chidu K.

Position: Director

Appointed: 06 December 2017

Resigned: 30 May 2018

Stephen L.

Position: Director

Appointed: 17 July 2017

Resigned: 26 August 2019

Jinxi L.

Position: Director

Appointed: 28 April 2016

Resigned: 17 July 2017

Ian F.

Position: Director

Appointed: 08 October 2015

Resigned: 25 May 2018

Guy B.

Position: Director

Appointed: 08 October 2015

Resigned: 31 March 2019

Jason P.

Position: Director

Appointed: 08 October 2015

Resigned: 06 December 2017

Eric F.

Position: Director

Appointed: 08 October 2015

Resigned: 08 October 2018

James C.

Position: Director

Appointed: 21 April 2015

Resigned: 28 April 2016

Matthew L.

Position: Director

Appointed: 14 October 2014

Resigned: 08 October 2015

Monika B.

Position: Director

Appointed: 07 July 2014

Resigned: 08 October 2015

Qing S.

Position: Director

Appointed: 01 July 2014

Resigned: 21 April 2015

Youngki C.

Position: Director

Appointed: 08 August 2013

Resigned: 18 June 2014

Peixin H.

Position: Director

Appointed: 05 February 2013

Resigned: 01 July 2014

Eric T.

Position: Director

Appointed: 01 February 2013

Resigned: 17 June 2013

Bjorn E.

Position: Director

Appointed: 11 September 2012

Resigned: 08 August 2013

Matthew L.

Position: Director

Appointed: 01 March 2012

Resigned: 01 February 2013

Ian D.

Position: Director

Appointed: 12 January 2012

Resigned: 07 July 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 11 January 2011

Resigned: 11 September 2012

George G.

Position: Director

Appointed: 11 January 2011

Resigned: 31 December 2018

Ari R.

Position: Director

Appointed: 29 September 2010

Resigned: 01 March 2012

Mark I.

Position: Director

Appointed: 29 September 2010

Resigned: 20 July 2012

Michael M.

Position: Director

Appointed: 20 June 2010

Resigned: 12 January 2012

Thomas L.

Position: Director

Appointed: 05 March 2010

Resigned: 19 October 2010

Benjamin C.

Position: Director

Appointed: 05 March 2010

Resigned: 20 June 2010

Patricia A.

Position: Secretary

Appointed: 05 March 2010

Resigned: 11 January 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Arm Limited from Cambridge, England. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is Qualcomm Innovation Center, Inc. that entered 92121, United States as the official address. This PSC has a legal form of "an us limited liability corporation", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Hisilicon Technologies, Co., Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a chinese limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Arm Limited

110 Fulbourn Road, Cambridge, CB1 9NJ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	02557590
Notified on	6 April 2016
Ceased on	12 May 2020
Nature of control:	25-50% voting rights

Qualcomm Innovation Center, Inc.

5775 Morehouse Drive, San Diego, 92121, California, United States

Legal authority	Us
Legal form	Us Limited Liability Corporation
Notified on	6 April 2016
Ceased on	12 May 2020
Nature of control:	25-50% voting rights

Hisilicon Technologies, Co., Ltd

D3 Huawei Base,, Bantian Longgang District,, Shenzhen, 518129, China

Legal authority	P.R. China
Legal form	Chinese Limited Liability Company
Notified on	6 April 2016
Ceased on	12 May 2020
Nature of control:	25-50% voting rights

Company previous names

Newincco 978	April 14, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 19th, May 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 19th, May 2023	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 8th, June 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 14th, July 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Thu, 3rd Dec 2020 filed on: 27th, January 2021	officers	Free Download (1 page)
AP01	On Mon, 22nd Jun 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Mar 2020 filed on: 16th, March 2020	officers	Free Download (1 page)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 6th, January 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Mon, 8th Jul 2019 filed on: 24th, October 2019	officers	Free Download (1 page)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 24th, October 2019	officers	Free Download (2 pages)
AP01	On Mon, 26th Aug 2019 new director was appointed. filed on: 10th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Aug 2019 filed on: 10th, September 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 6th, June 2019	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 8th, April 2019	officers	Free Download (1 page)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
AP01	On Fri, 7th Dec 2018 new director was appointed. filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Oct 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th May 2018 filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	On Wed, 30th May 2018 new director was appointed. filed on: 2nd, August 2018	officers	Free Download (2 pages)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th May 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 28th, December 2017	accounts	Free Download (26 pages)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Dec 2017 filed on: 19th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jul 2017 filed on: 20th, July 2017	officers	Free Download (1 page)
AP01	On Mon, 17th Jul 2017 new director was appointed. filed on: 20th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 29th, March 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 21st, June 2016	accounts	Free Download (20 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 6th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 3rd, June 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 29th May 2015 filed on: 20th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 5th Mar 2016 filed on: 15th, March 2016	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 30th May 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AP01	On Thu, 8th Oct 2015 new director was appointed. filed on: 30th, November 2015	officers	Free Download (2 pages)
AP01	On Thu, 8th Oct 2015 new director was appointed. filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 8th Oct 2015 new director was appointed. filed on: 12th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Oct 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 8th Oct 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AP01	On Thu, 8th Oct 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Apr 2015 filed on: 29th, April 2015	officers	Free Download
AP01	On Tue, 21st Apr 2015 new director was appointed. filed on: 29th, April 2015	officers	Free Download
AD02	Single Alternative Inspection Location changed from Suite 220 the Quorum Barnwell Road Cambridge CB5 8RE England at an unknown date to Harston Mill Royston Road Harston Cambridge CB22 7GG filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 5th Mar 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 3rd, February 2015	accounts	Free Download (20 pages)
AD01	Change of registered address from Suite 220 the Quorum Barnwell Road Cambridge CB5 8RE on Wed, 12th Nov 2014 to Harston Mill Harston Cambridge CB22 7GG filed on: 12th, November 2014	address	Free Download (1 page)
AP01	On Tue, 14th Oct 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 30th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Jul 2014 filed on: 30th, July 2014	officers	Free Download (1 page)
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Jul 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Jul 2014 filed on: 1st, July 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 5th Mar 2014 filed on: 18th, March 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2013 filed on: 15th, January 2014	accounts	Free Download (16 pages)
AP01	On Wed, 9th Oct 2013 new director was appointed. filed on: 9th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Oct 2013 filed on: 8th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Sep 2013 filed on: 16th, September 2013	officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Olswang Cosec Limited 90 High Holborn London WC1V 6XX England filed on: 27th, March 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 5th Mar 2013 filed on: 27th, March 2013	annual return	Free Download (7 pages)
AP01	On Tue, 26th Mar 2013 new director was appointed. filed on: 26th, March 2013	officers	Free Download (2 pages)
AP01	On Mon, 25th Mar 2013 new director was appointed. filed on: 25th, March 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 13th Mar 2013. Old Address: Suite 22 the Quorum, Barnwell Road Cambridge CB5 8RE United Kingdom filed on: 13th, March 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 13th Mar 2013 filed on: 13th, March 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st May 2012 filed on: 11th, January 2013	accounts	Free Download (16 pages)
AP01	On Tue, 18th Sep 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 12th Sep 2012 filed on: 12th, September 2012	officers	Free Download (1 page)
AP03	On Wed, 12th Sep 2012, company appointed a new person to the position of a secretary filed on: 12th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 2nd Aug 2012 filed on: 2nd, August 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 9th May 2012. Old Address: Lockton House Clarendon Road Cambridge Cambridgeshire CB2 8FH England filed on: 9th, May 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AP01	On Mon, 23rd Apr 2012 new director was appointed. filed on: 23rd, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 16th Apr 2012 filed on: 16th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 5th Mar 2012 filed on: 16th, April 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (2 pages)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Sat, 5th Mar 2011 filed on: 16th, March 2011	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, March 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 1st Feb 2011 filed on: 1st, February 2011	officers	Free Download (2 pages)
AP04	On Tue, 1st Feb 2011, company appointed a new person to the position of a secretary filed on: 1st, February 2011	officers	Free Download (3 pages)
AP01	On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 8th Nov 2010. Old Address: 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ filed on: 8th, November 2010	address	Free Download (1 page)
AP01	On Mon, 18th Oct 2010 new director was appointed. filed on: 18th, October 2010	officers	Free Download (3 pages)
AP01	On Mon, 18th Oct 2010 new director was appointed. filed on: 18th, October 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 24th, August 2010	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2010	incorporation	Free Download (45 pages)
TM01	Director's appointment terminated on Tue, 13th Jul 2010 filed on: 13th, July 2010	officers	Free Download (2 pages)
AP01	On Tue, 13th Jul 2010 new director was appointed. filed on: 13th, July 2010	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, June 2010	resolution	Free Download (46 pages)
CERTNM	Company name changed newincco 978 LIMITEDcertificate issued on 14/04/10 filed on: 14th, April 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 14th Apr 2010 filed on: 14th, April 2010	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2010	incorporation	Free Download (60 pages)

Linaro Limited CAMBRIDGE

Linaro Limited Address / Contact

Company Information / Profile

Company staff

Todd K.

Sandeep S.

Jonathan C.

Li G.

Mark H.

Robert B.

Bryan H.

Jonathan H.

Michael S.

Chidu K.

Stephen L.

Jinxi L.

Ian F.

Guy B.

Jason P.

Eric F.

James C.

Matthew L.

Monika B.

Qing S.

Youngki C.

Peixin H.

Eric T.

Bjorn E.

Matthew L.

Ian D.

Olswang Cosec Limited

George G.

Ari R.

Mark I.

Michael M.

Thomas L.

Benjamin C.

Patricia A.

People with significant control

Company previous names

Company filings

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