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Companies House/London/Company profile

LINETEN LIMITED

Active
06834644·incorporated 2009-03-03

LINETEN LIMITED is an active UK private limited company, incorporated on 3 March 2009 at Companies House (number 06834644; OpenRegistry canonical ID GB-06834644-lineten-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-03
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LINETEN LIMITED has 2 persons with significant control on file:

  • Nj Investco 2 Limited (United Kingdom reg. 12851606). Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Catton born 1967 resident in United Kingdom, British national. Notified 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Nicolas James Roach born 1970 resident in England, British national. Notified 2022-06-29. Ceased 2022-09-30.
    • Owns 75% or more of shares
  • Mr Brendan Michael Forster born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gregory Victor Mccall born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-06-01. Ceased 2022-06-29.

Previous names

LINETEN LIMITED has previously traded as:

  • LINE10 LIMITED (until 2011-04-19)
  • GREATCAST LIMITED (until 2009-04-07)

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