LINUX IT EUROPE LIMITED
Overview
| Company Name | LINUX IT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05376250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINUX IT EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is LINUX IT EUROPE LIMITED located?
| Registered Office Address | 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINUX IT EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LINUX IT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LINUX IT EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 23, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Robert Fairhurst on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 053762500003 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 21 Southampton Row London WC1B 5HA England to 110 High Holborn London WC1V 6JS on Jul 30, 2020 | 1 pages | AD01 | ||||||||||
Notification of Claranet Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Nigel Robert Fairhurst as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michel Francois Robert as a director on Jan 29, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Michel Francois Robert as a person with significant control on Jan 29, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of LINUX IT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRHURST, Nigel Robert | Secretary | High Holborn WC1V 6JS London 110 England | 199814760001 | |||||||
| FAIRHURST, Nigel Robert | Director | High Holborn WC1V 6JS London 110 England | United Kingdom | British | Cfo | 74999790001 | ||||
| HUISH, Peter Colin Stephen | Secretary | c/o Peter Huish 5 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Linuxit House Avon England | British | 105098520001 | ||||||
| MITCHELL, Patricia Marjorie Delaval | Secretary | 128 Bath Road GL53 7JX Cheltenham Gloucestershire | British | Accountant | 70278180001 | |||||
| MITCHELL, Simon James | Secretary | 5 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol Linuxit House Bristol United Kingdom | 183593710001 | |||||||
| PEEK, Amos Connelly Logan | Secretary | 7 De Havilland Road Little Rissington GL54 2NZ Cheltenham Gloucestershire | English | 66752250001 | ||||||
| ORIEL ACCOUNTING LIMITED | Secretary | Fourth Floor Cheltenham House Clarence Street GL50 3JR Cheltenham Gloucestershire | 107776800001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CHRISTOPHE, Alex | Director | 14 Park Street BS1 5HR Bristol Avon | British | Sales | 120038300001 | |||||
| CURTIS, Michael John | Director | 5 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol Linuxit House Bristol United Kingdom | England | British | Service Director | 161867710001 | ||||
| HUISH, Peter Colin Stephen | Director | c/o Peter Huish 5 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Linuxit House Avon England | United Kingdom | British | Computer Consultant | 105098520001 | ||||
| MITCHELL, Simon James | Director | 5 Monarch Court The Brooms, Emersons Green BS16 7FH Bristol Linuxit House Bristol United Kingdom | England | British | Sales Director | 105296370002 | ||||
| NASSER, Charles Costandi | Director | Southampton Row WC1B 5HA London 21 England | England | British | Ceo | 194164810001 | ||||
| ROBERT, Michel Francois | Director | Southampton Row WC1B 5HA London 21 England | England | French | Managing Director | 100393880002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of LINUX IT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michel Francois Robert | Apr 06, 2016 | Southampton Row WC1B 5HA London 21 England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Robert Fairhurst | Apr 06, 2016 | Southampton Row WC1B 5HA London 21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Claranet Limited | Apr 06, 2016 | Southampton Row WC1B 5HA London 21 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0