LINARO LIMITED
Overview
| Company Name | LINARO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07180318 |
| 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 LINARO LIMITED?
- Other software publishing (58290) / Information and communication
Where is LINARO LIMITED located?
| Registered Office Address | Harston Mill Harston CB22 7GG Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINARO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 978 LIMITED | Mar 05, 2010 | Mar 05, 2010 |
What are the latest accounts for LINARO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LINARO LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for LINARO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Humphreys as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Qualcomm Innovation Center, Inc. as a person with significant control on May 12, 2020 | 1 pages | PSC07 | ||
Cessation of Hisilicon Technologies, Co., Ltd as a person with significant control on May 12, 2020 | 1 pages | PSC07 | ||
Cessation of Arm Limited as a person with significant control on May 12, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Todd Kjos as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr Sandeep Singhai as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bryan James Huntsman as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Appointment of Mr Bryan James Huntsman as a director on Jul 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Stefanick as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Appointment of Dr Jonathan Iain Cameron as a director on Aug 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Li as a director on Aug 26, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 27 pages | AA | ||
Termination of appointment of Guy Berruyer as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Who are the officers of LINARO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Robert | Secretary | Harston CB22 7GG Cambridge Harston Mill United Kingdom | 172030250001 | |||||||||||
| CAMERON, Jonathan Iain, Dr | Director | 101 Cambridge Science Park Milton Road CB4 0FY Cambridge Huawei Technologies R & D (Uk) Ltd. England | England | British | Principal Engineer | 262260720001 | ||||||||
| GONG, Li, Dr. | Director | Harston CB22 7GG Cambridge Harston Mill | United States | American | Chief Executive | 254091770001 | ||||||||
| HAMBLETON, Mark David | Director | 110, Fulbourn Road CB1 9NJ Cambridge Arm Limited, England | England | British | Software Engineer | 248048830001 | ||||||||
| KJOS, Todd | Director | 1600, Amphitheatre Parkway 94043 Mountain View Google California United States | United States | American | Software Engineer | 271184350001 | ||||||||
| SINGHAI, Sandeep | Director | Morehouse Drive San Diego 5775 California, 92121 United States | United States | American | Engineer | 268181070001 | ||||||||
| ALSOP, Patricia Mary | Secretary | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire England | 149500160001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| BERRUYER, Guy | Director | Harston CB22 7GG Cambridge Harston Mill | England | French | Company Director | 201705320001 | ||||||||
| BIDDULPH, Monika, Dr | Director | Fulbourn Road CB1 9NJ Cambridge Arm Ltd. England | England | British | Director | 189772790001 | ||||||||
| CADE, Benjamin Stephen | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire England | England | British | Director | 149500180001 | ||||||||
| CHEN, James | Director | Huawei Technologies Company, Ltd. No 410, Jianghong Road 310052 Binjiang District Hangzhou Rbd Center Hangzhou P.R. China | P.R. China | P.R. China | Director | 197242790001 | ||||||||
| CHUNG, Youngki | Director | 6th Floor San # 24 Nongseo-Dong, Giheung-Gu Yongin-City Sr2 Gyeonggi-Do, 446-711 S. Korea | S. Korea | Usa | Vice President | 181932770001 | ||||||||
| DREW, Ian Ashley | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire United Kingdom | United Kingdom | British | Eup Strategy | 228760560001 | ||||||||
| EKELUND, Bjorn Olof Peter | Director | Lund St-Ericsson Nya Vattentornet 22183 Sweden | Sweden | Swedish | Technology Business & Industry Strategist | 172146340001 | ||||||||
| FERGUSON, Ian | Director | 150, Rose Orchard Way San Jose Arm Inc. Ca 95134 United States | United States | American | Vp Marketing | 201847140001 | ||||||||
| FINCO, Eric, Mr. | Director | 9-11, Rue Pierre Félix Delarue 72000 Le Mans St Microelectronics (Grand Ouest) Sas France | France | French | Engineering Director | 201746700001 | ||||||||
| GREY, George Christopher | Director | Harston CB22 7GG Cambridge Harston Mill United Kingdom | United States | British | Executive | 157296080001 | ||||||||
| HOU, Peixin, Dr | Director | Q22 Huawei Technology Z Park 156, Beiqing Road 100095 Haidian District 4-B062s Beijing China | China | British | Software Engineering Director | 176953180001 | ||||||||
| HUMPHREYS, Jonathan | Director | 12500, Ti Boulevard Dallas Texas Instruments Texas United States | United States | American | Engineering Director | 253858130001 | ||||||||
| HUNTSMAN, Bryan James | Director | 5775, Morehouse Drive CA921 21 San Diego Qualcomm Innovation Center, Inc. United States | United States | American | Senior Director Engineering | 263736080001 | ||||||||
| IRELAND, Mark Kenneth | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire | Us (Vermont) | Us | None | 154986290001 | ||||||||
| KRISHNAN, Chidu | Director | Morehouse Drive 92121 San Diego 5775 California United States | United States | American | Engineer | 241376610001 | ||||||||
| LANTZSCH, Thomas Paul | Director | Rose Orchard Way San Jose 150 California 95134 United States | Usa/California | United States | Exec Vice President Arm Inc | 197954600001 | ||||||||
| LI, Jinxi Louis | Director | Bantian Longgang 518 129 Shenzhen Huawei Industrial Base China | China | Chinese | Senior Director Software Engineering | 208804760001 | ||||||||
| LI, Stephen | Director | Huawei Industrial Base Bantian Building D2 Shenzhen, 518129 China | China | American | Vice President | 235769760001 | ||||||||
| LOCKE, Matthew Aaron | Director | North Mopac Expressway Austin 9600 Texas Usa | Usa | Usa | Engineering Director | 192594280001 | ||||||||
| LOCKE, Matthew | Director | Mckinney 1800 Sycamore Trace Texas 75070 United States Of America | United States Of America | American | Director | 168541240001 | ||||||||
| MULLER, Michael Peter | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire | England | British | Director | 31802680002 | ||||||||
| PETTIT, Jason, Mr. | Director | c/o Qualcomm Inc. Morehouse Drive 92121 San Diego 5775 Ca Usa | Usa | American | Senior Director Product Management | 203100140001 | ||||||||
| RAUCH, Ari Avraham | Director | Fulbourn Road CB1 9NJ Cambridge 110 Cambridgeshire | Usa | Israeli | None | 154986400001 | ||||||||
| STEFANICK, Michael, Mr. | Director | 5775, Morehouse Drive San Diego Qualcomm Inc Ca 92121 United States | United States | American | Senior Director Product Management | 249060040001 | ||||||||
| SU, Qing | Director | c/o Hisilicon Technologies Co. Ltd Jinsui Road 201206 Pudong No. 1800 Shanghai China | China | Chinese | Director And Chief Architect | 189060680001 | ||||||||
| THOMAS, Eric Anthony | Director | 12500 Ti Boulevard 75243 Dallas Texas Instruments Texas Usa | United States | Usa | Software Engineering Director | 176930250001 |
Who are the persons with significant control of LINARO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arm Limited | Apr 06, 2016 | Fulbourn Road CB1 9NJ Cambridge 110 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qualcomm Innovation Center, Inc. | Apr 06, 2016 | Morehouse Drive San Diego 92121 5775 California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hisilicon Technologies, Co., Ltd | Apr 06, 2016 | Huawei Base, Bantian Longgang District, Shenzhen D3 518129 China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LINARO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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