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Companies House/Chichester/Company profile

LINN SYSTEMS LTD

Active
06784391·incorporated 2009-01-07

LINN SYSTEMS LTD is an active UK private limited company, incorporated on 7 January 2009 at Companies House (number 06784391; OpenRegistry canonical ID GB-06784391-linn-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 6,990 active companies registered in Chichester, West Sussex (postcode PO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-07
Registered Address
1 OLD MARKET AVENUE 1ST FLOOR, OLD MARKET AVENUE, CHICHESTER, WEST SUSSEX, PO19 1SP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LINN SYSTEMS LTD has 2 persons with significant control on file:

  • Lion Bidco Limited (England reg. 13486951). Notified 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scotty Ventures Limited (England reg. 10636638). Notified 2017-09-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Fjodor Dzjuba born 1983 resident in England, Estonian national. Notified 2016-04-06. Ceased 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LINN SYSTEMS LTD has previously traded as:

  • NAMESWAP 1 LTD (until 2009-01-08)

Similar UK companies

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