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Linden Research United Kingdom Ltd CHELTENHAM

Linden Research United Kingdom started in year 2007 as Private Limited Company with registration number 06364479. The Linden Research United Kingdom company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cheltenham at 4th Floor, St. James House. Postal code: GL50 3PR.

The firm has one director. Aston W., appointed on 2 October 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin R. who worked with the the firm until 8 October 2010.

Linden Research United Kingdom Ltd Address / Contact

Office Address 4th Floor, St. James House
Office Address2 St. James Square
Town Cheltenham
Post code GL50 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06364479
Date of Incorporation Fri, 7th Sep 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Aston W.

Position: Director

Appointed: 02 October 2015

Malcolm D.

Position: Director

Appointed: 30 April 2013

Resigned: 02 October 2015

Lisa B.

Position: Director

Appointed: 29 June 2012

Resigned: 30 April 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 03 March 2011

Resigned: 25 May 2022

JR. K.

Position: Director

Appointed: 08 October 2010

Resigned: 29 June 2012

Kenneth D.

Position: Director

Appointed: 23 December 2009

Resigned: 29 October 2010

Mark K.

Position: Director

Appointed: 11 March 2009

Resigned: 23 December 2009

Martin R.

Position: Secretary

Appointed: 01 November 2007

Resigned: 08 October 2010

Martin R.

Position: Director

Appointed: 01 November 2007

Resigned: 08 October 2010

John Z.

Position: Director

Appointed: 01 November 2007

Resigned: 11 March 2009

Radius Commercial Services Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Resigned: 01 November 2007

L.

Position: Director

Appointed: 07 September 2007

Resigned: 01 November 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, November 2023 		Free Download (6 pages)

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