LINEA RESEARCH LIMITED

Overview

Company Name	LINEA RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04742566
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2003

Summary

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

What is the purpose of LINEA RESEARCH LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is LINEA RESEARCH LIMITED located?

Registered Office Address	Unit 1 & 2 Aylesford Court Works Road SG6 1LP Letchworth Garden City Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of LINEA RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
M&R 900 LIMITED	Apr 23, 2003	Apr 23, 2003

What are the latest accounts for LINEA RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for LINEA RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for LINEA RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Termination of appointment of Benedict Peter Ver as a director on Dec 22, 2025	1 pages	TM01

Dec 02, 2025	Termination of appointment of Dominic James Andrew Hatfeild Harter as a director on Dec 02, 2025	1 pages	TM01

Jul 15, 2025	Registration of charge 047425660003, created on Jul 11, 2025	10 pages	MR01

Jun 04, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Jun 04, 2025	legacy	142 pages	PARENT_ACC

Jun 04, 2025	legacy	3 pages	GUARANTEE2

Jun 04, 2025	legacy	1 pages	AGREEMENT2

Apr 30, 2025	Termination of appointment of David James Ben Smalley as a director on Apr 30, 2025	1 pages	TM01

Apr 23, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Director's details changed for Mr Timothy Paul Carroll on May 05, 2023	2 pages	CH01

Mar 20, 2025	Director's details changed for Mrs Sally Ann Mckone on May 05, 2023	2 pages	CH01

Dec 23, 2024	Current accounting period extended from Aug 31, 2025 to Feb 28, 2026	1 pages	AA01

Jun 05, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	9 pages	AA

Jun 05, 2024	legacy	137 pages	PARENT_ACC

Jun 05, 2024	legacy	3 pages	GUARANTEE2

Jun 05, 2024	legacy	1 pages	AGREEMENT2

Apr 11, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Change of accounting reference date	3 pages	AA01

Jul 28, 2023	Total exemption full accounts made up to Mar 09, 2022	10 pages	AA

May 02, 2023	Current accounting period shortened from Aug 31, 2022 to Mar 10, 2022	1 pages	AA01

Apr 24, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Katie Charlotte Bettison as a secretary on Jan 10, 2023	1 pages	TM02

Apr 06, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Secretary's details changed for Ms Katie Bettison on Apr 06, 2022	1 pages	CH03

Apr 06, 2022	Registered office address changed from Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England to Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP on Apr 06, 2022	1 pages	AD01

View All Filings

Who are the officers of LINEA RESEARCH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARROLL, Timothy Paul

Mar 10, 2022

Director

Hillbottom Road

Sands Industrial Estate

HP12 4HJ High Wycombe

Artisan

England

American

1962-1

293853970001

MCKONE, Sally Ann

Mar 10, 2022

Director

Hillbottom Road

Sands Industrial Estate

HP12 4HJ High Wycombe

Artisan

England

British

1968-3

178868320001

BAKER, Paul Albert

May 09, 2003

May 18, 2012

Secretary

South Lodge House

68-70 Frogge Street

CB10 1SH Ickleton

South Cambridgeshire

British

87984890001

BETTISON, Katie Charlotte

Mar 10, 2022

Jan 10, 2023

Secretary

Turnpike Road

HP12 3FX High Wycombe

Windsor House

Buckinghamshire

United Kingdom

293875970001

LIM, Zickie Hwei Ling

Apr 23, 2003

May 09, 2003

Secretary

20 Corner Park

CB10 2EF Saffron Walden

Essex

British

72942500002

HSA BOOKKEEPING LTD

May 18, 2012

Mar 10, 2022

Secretary

Great Chesterford Court

CB10 1PF Great Chesterford

Lewis House

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05869574

147387950001

HARTER, Dominic James Andrew Hatfeild

Mar 10, 2022

Dec 02, 2025

Director

Halifax Road

Cressex Business Park

HP12 3SL High Wycombe

Unit 2 Century Point

Buckinghamshire

United Kingdom

England

British

1977-2

293865850001

PICKTHORN, Tom

Apr 23, 2003

May 09, 2003

Director

2 The Cenacle

CB3 9JS Cambridge

Cambridgeshire

British

1967-7

83050480001

SMALLEY, David James Ben

May 09, 2003

Apr 30, 2025

Director

Great Chesterford Court

CB10 1PF Great Chesterford

Lewis House

Essex

United Kingdom

England

British

1969-10

89995270005

VER, Benedict Peter

Mar 01, 2004

Dec 22, 2025

Director

6 Orchard Road

KT9 1AN Chessington

Surrey

England

British

1965-10

49349750001

WILLIAMS, Paul Robert

Mar 01, 2004

Mar 10, 2022

Director

75 Lime Close

SG2 9QB Stevenage

Hertfordshire

United Kingdom

British

1956-3

97410140001

WILSON, Philip Julian

May 09, 2003

Jun 01, 2009

Director

15 Cavan Drive

AL3 6HR St Albans

Hertfordshire

British

1952-5

89962900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINEA RESEARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linea Research Holdings Ltd

Jun 07, 2019

Great Chesterford Court

CB10 1PF Great Chesterford

Lewis House

Essex

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2013
Place Registered	England And Wales
Registration Number	11727359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David James Ben Smalley

Apr 23, 2016

Great Chesterford Court

CB10 1PF Great Chesterford

Lewis House

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Benedict Peter Ver

Apr 23, 2016

KT9 1AN Chessington

6 Orchard Road

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Robert Williams

Apr 23, 2016

SG2 9QB Stevenage

75 Lime Close

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Alison Elizabeth Hart

Apr 23, 2016

Knotty Green

HP9 2TT Beaconsfield

5 Drews Park

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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