Lineup Systems Limited in 85 Great Portland Street LONDON

Lineup Systems Limited LONDON

Lineup Systems started in year 2009 as Private Limited Company with registration number 06862870. The Lineup Systems company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at First Floor. Postal code: W1W 7LT. Since 2009/11/20 Lineup Systems Limited is no longer carrying the name Newincco 920.

The firm has one director. John S., appointed on 14 November 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lineup Systems Limited Address / Contact

Office Address	First Floor
Office Address2	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06862870
Date of Incorporation	Mon, 30th Mar 2009
Industry	Business and domestic software development
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

John S.

Position: Director

Appointed: 14 November 2023

Darren H.

Position: Secretary

Appointed: 27 October 2020

Resigned: 02 March 2023

Alexandra L.

Position: Secretary

Appointed: 18 December 2018

Resigned: 27 October 2020

Francis M.

Position: Secretary

Appointed: 03 November 2017

Resigned: 18 December 2018

Chris S.

Position: Director

Appointed: 30 March 2016

Resigned: 31 October 2023

Stuart R.

Position: Director

Appointed: 06 December 2012

Resigned: 03 November 2017

Stuart R.

Position: Secretary

Appointed: 06 December 2012

Resigned: 03 November 2017

Kenneth B.

Position: Director

Appointed: 23 December 2011

Resigned: 02 March 2023

James A.

Position: Director

Appointed: 23 December 2011

Resigned: 02 March 2023

Michael M.

Position: Director

Appointed: 15 May 2009

Resigned: 02 March 2023

Michael M.

Position: Secretary

Appointed: 15 May 2009

Resigned: 06 December 2012

Louis C.

Position: Director

Appointed: 15 May 2009

Resigned: 01 July 2021

Olswang Cosec Limited

Position: Secretary

Appointed: 30 March 2009

Resigned: 15 May 2009

Christopher M.

Position: Director

Appointed: 30 March 2009

Resigned: 15 May 2009

Olswang Directors 1 Limited

Position: Director

Appointed: 30 March 2009

Resigned: 15 May 2009

Olswang Directors 2 Limited

Position: Director

Appointed: 30 March 2009

Resigned: 15 May 2009

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Chartbeat, Inc. from City Of Wilmington, United States. This PSC is categorised as "a corporation incorporated under the laws of delaware, united states", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nvm Private Equity Llp that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Michael M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chartbeat, Inc.

251 Little Falls Drive, City Of Wilmington, County Of New Castle, 19808, United States

Legal authority	Delaware, United States
Legal form	A Corporation Incorporated Under The Laws Of Delaware, United States
Notified on	2 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nvm Private Equity Llp

Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

Legal authority	Limited Liability Partnership, Governed By The Laws Of England And Wales
Legal form	Llp
Country registered	United Kingdom
Place registered	Registered In England At Companies House
Registration number	Oc392261
Notified on	6 April 2016
Ceased on	2 March 2023
Nature of control:	significiant influence or control

Michael M.

Notified on	6 April 2016
Ceased on	2 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Newincco 920	November 20, 2009

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/14. filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/14. filed on: 13th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/31 filed on: 15th, November 2023	officers	Free Download (1 page)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 3rd, April 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, March 2023	incorporation	Free Download (12 pages)
TM01	Director's appointment terminated on 2023/03/02 filed on: 3rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/02 filed on: 3rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/02 filed on: 3rd, March 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/03/02 filed on: 3rd, March 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 30th, December 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, December 2022	incorporation	Free Download (41 pages)
SH03	Own shares purchase filed on: 28th, December 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/12/192160.00 GBP filed on: 20th, December 2022	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 14th, January 2022	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 5th, July 2021	officers	Free Download (1 page)
AD01	Change of registered address from 85 1st Floor Great Portland Street London W1W 7LT England on 2021/07/02 to First Floor 85 Great Portland Street London W1W 7LT filed on: 2nd, July 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 28th, June 2021	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, March 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2021	incorporation	Free Download (41 pages)
CH01	On 2021/01/22 director's details were changed filed on: 22nd, January 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 46-48 Webber Street London SE1 8QW England on 2021/01/22 to 85 1st Floor Great Portland Street London W1W 7LT filed on: 22nd, January 2021	address	Free Download (1 page)
AP03	On 2020/10/27, company appointed a new person to the position of a secretary filed on: 27th, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/10/27 filed on: 27th, October 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 2nd, January 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 7th, February 2019	accounts	Free Download (24 pages)
AD01	Change of registered address from 128 Southwark Street London SE1 0SW England on 2019/01/09 to 46-48 Webber Street London SE1 8QW filed on: 9th, January 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/12/18 filed on: 18th, December 2018	officers	Free Download (1 page)
AP03	On 2018/12/18, company appointed a new person to the position of a secretary filed on: 18th, December 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 4th, April 2018	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2017/11/03 filed on: 9th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/03 filed on: 9th, November 2017	officers	Free Download (1 page)
AP03	On 2017/11/03, company appointed a new person to the position of a secretary filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (11 pages)
AD01	Change of registered address from Kennedy House 115 Hammersmith Road London W14 0QH on 2017/01/27 to 128 Southwark Street London SE1 0SW filed on: 27th, January 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 19th, April 2016	annual return	Free Download (7 pages)
SH01	2225.00 GBP is the capital in company's statement on 2016/04/19	capital
AP01	New director appointment on 2016/03/30. filed on: 31st, March 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/06/30 filed on: 2nd, February 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	2225.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Small company accounts made up to 2013/06/30 filed on: 12th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
CH01	On 2014/01/10 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/08 from Universal House 251 Tottenham Court Road London W1T 7AB filed on: 8th, July 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/04/26 filed on: 26th, April 2013	officers	Free Download (1 page)
AP03	On 2013/04/26, company appointed a new person to the position of a secretary filed on: 26th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, March 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2012/12/20. filed on: 20th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
SH01	2225.00 GBP is the capital in company's statement on 2011/12/23 filed on: 9th, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, January 2012	resolution	Free Download (84 pages)
AP01	New director appointment on 2012/01/09. filed on: 9th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/09. filed on: 9th, January 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2012	resolution	Free Download (2 pages)
SH02	Sub-division of shares on 2011/12/20 filed on: 6th, January 2012	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/06/04 from 85 Fleet Street London EC4Y 1AE filed on: 4th, June 2010	address	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 27th, April 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2009/12/31 filed on: 19th, January 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed newincco 920 LIMITEDcertificate issued on 20/11/09 filed on: 20th, November 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/08 filed on: 8th, October 2009	resolution	Free Download (1 page)
AD01	Change of registered office on 2009/10/07 from Seventh Floor 90 High Holborn London WC1V 6XX filed on: 7th, October 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 20th, May 2009	accounts	Free Download (1 page)
288a	On 2009/05/20 Director and secretary appointed filed on: 20th, May 2009	officers	Free Download (2 pages)
288b	On 2009/05/20 Appointment terminated secretary filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/20 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/20 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/20 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, March 2009	incorporation	Free Download (29 pages)

Lineup Systems Limited LONDON

Lineup Systems Limited Address / Contact

Company Information / Profile

Company staff

John S.

Darren H.

Alexandra L.

Francis M.

Chris S.

Stuart R.

Stuart R.

Kenneth B.

James A.

Michael M.

Michael M.

Louis C.

Olswang Cosec Limited

Christopher M.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

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