LINETEX COMPUTERS LTD

Overview

Company Name	LINETEX COMPUTERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04150531
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINETEX COMPUTERS LTD?

Information technology consultancy activities (62020) / Information and communication

Where is LINETEX COMPUTERS LTD located?

Registered Office Address	1 Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of LINETEX COMPUTERS LTD?

Previous Company Names
Company Name	From	Until
LINETEX COMPUTER SOLUTIONS LIMITED	Jul 01, 2011	Jul 01, 2011
ESTEEM MANAGED SERVICES LTD	Sep 01, 2009	Sep 01, 2009
ESTEEM SERVICES (WETHERBY) LIMITED	May 21, 2002	May 21, 2002
ASPIRANT LIMITED	Jan 30, 2001	Jan 30, 2001

What are the latest accounts for LINETEX COMPUTERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LINETEX COMPUTERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for LINETEX COMPUTERS LTD?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Appointment of Mr Simon Mark Furber as a director on Jan 19, 2024	2 pages	AP01

Jan 19, 2024	Termination of appointment of Richard Anthony Jefferies as a director on Jan 19, 2024	1 pages	TM01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 09, 2021	Director's details changed for Mr Matthew Nicholas Franklin-Wilson on Aug 27, 2021	2 pages	CH01

Sep 07, 2021	Appointment of Mr Richard Anthony Jefferies as a director on Aug 27, 2021	2 pages	AP01

Sep 07, 2021	Director's details changed for Mr Matthew Nicholas Franklin on Aug 27, 2021	2 pages	CH01

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Registered office address changed from 1 Lindenmuth Way Greenham Business Park Thatcham Berkshire RG19 6AD England to 1 Lindenmuth Way Greenham Business Park, Greenham Thatcham Berkshire RG19 6AD on Nov 26, 2020	1 pages	AD01

Nov 24, 2020	Registered office address changed from 1 Lindenmuth Way Greenham Business Park Thatcham Berkshire RG19 6AD England to 1 Lindenmuth Way Greenham Business Park Thatcham Berkshire RG19 6AD on Nov 24, 2020	1 pages	AD01

Nov 24, 2020	Registered office address changed from 1 1 Lindenmuth Way Greenham Business Park Greenham Berkshire RG19 6AD England to 1 Lindenmuth Way Greenham Business Park Thatcham Berkshire RG19 6AD on Nov 24, 2020	1 pages	AD01

Nov 24, 2020	Registered office address changed from Rofta House Rudgate Thorp Arch Wetherby West Yorkshire LS23 7QA to 1 1 Lindenmuth Way Greenham Business Park Greenham Berkshire RG19 6AD on Nov 24, 2020	1 pages	AD01

Jun 30, 2020	Termination of appointment of Paul Hart as a director on Jun 30, 2020	1 pages	TM01

Jun 05, 2020	Director's details changed for Mr Matthew Nicholas Franklin on Jun 05, 2020	2 pages	CH01

Mar 06, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 31, 2019	Termination of appointment of Duncan Charles Gooding as a director on Sep 30, 2019	1 pages	TM01

Mar 22, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

View All Filings

Who are the officers of LINETEX COMPUTERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANKLIN-WILSON, Matthew Nicholas Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Oct 09, 2018		Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	England	British	1970-10	Director	137805310024
FURBER, Simon Mark Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Jan 19, 2024		Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	United Kingdom	British	1969-6	Accountant	83053080001
SHIRLEY, Stephen Gary Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Oct 09, 2018		Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	England	British	1963-1	Director	251310500001
HAITHWAITE, Stephanie Elizabeth Flat 1 Royd Mews Ings Lane, Bradley BD20 9DW Keighley West Yorkshire	Jan 30, 2001	Feb 07, 2001	Secretary	Flat 1 Royd Mews Ings Lane, Bradley BD20 9DW Keighley West Yorkshire		British			73957850001
HOWLAND, Kevin 40 Deerstone Ridge LS22 7XN Wetherby West Yorkshire	Feb 07, 2001	Feb 28, 2003	Secretary	40 Deerstone Ridge LS22 7XN Wetherby West Yorkshire		British		Accountant	4199240005
JEFFERIES, Richard Anthony Lapwing Close Allerton Bywater WF10 2GH Castleford 5 England	Nov 10, 2016	Oct 09, 2018	Secretary	Lapwing Close Allerton Bywater WF10 2GH Castleford 5 England					220697830001
LOUGHLIN, Timothy Patrick Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Feb 28, 2003	Nov 10, 2016	Secretary	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire		British			46683550001
BERKS, Graham Leslie 8 Baker Street W1U 3LL London	Jan 30, 2001	Feb 07, 2001	Director	8 Baker Street W1U 3LL London		British	1954-11	Chartered Accountant	16155560001
CONNOLLY, Joseph Michael Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Nov 17, 2004	Jun 01, 2016	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	United Kingdom	Irish	1952-2	Company Director	131630280001
DOYLE, Richard Alexander Boroughbridge Hall Hall Square YO51 9AN Boroughbridge North Yorkshire	Feb 07, 2001	Nov 18, 2004	Director	Boroughbridge Hall Hall Square YO51 9AN Boroughbridge North Yorkshire	United Kingdom	British	1956-10	Company Director	22527920003
GOODING, Duncan Charles Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Oct 09, 2018	Sep 30, 2019	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	United Kingdom	British	1971-12	Director	251310480001
HART, Paul James Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Jan 17, 2019	Jun 30, 2020	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	England	British	1966-10	Cfo	104123390001
JEFFERIES, Richard Anthony Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	Aug 27, 2021	Jan 19, 2024	Director	Lindenmuth Way Greenham Business Park, Greenham RG19 6AD Thatcham 1 Berkshire England	England	British	1972-2	Director	286904170001
JENKINSON, Antonia Scarlett Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Oct 09, 2018	Jan 17, 2019	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	United Kingdom	British	1969-7	Director	72128340003
JONES, David Emrys Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Jun 01, 2016	Oct 09, 2018	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	England	English	1959-10	Company Director	211566200001
KITCHING, Alastair John Kerr Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	Feb 07, 2001	Jun 01, 2016	Director	Rofta House Rudgate Thorp Arch LS23 7QA Wetherby West Yorkshire	United Kingdom	British	1959-10	Company Director	39753060002
OGDEN, David Alan 107 Button Hill Ecclesall S11 9HG Sheffield South Yorkshire	Feb 07, 2001	Nov 18, 2004	Director	107 Button Hill Ecclesall S11 9HG Sheffield South Yorkshire		British	1944-3	Company Director	25876960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINETEX COMPUTERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Esteem Holdings Limited

Apr 06, 2016

Rudgate

Thorp Arch

LS23 7QA Wetherby

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	05250284

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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