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Companies House/London/Company profile

LINEUP SYSTEMS LIMITED

Active
06862870·incorporated 2009-03-30

LINEUP SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 March 2009 at Companies House (number 06862870; OpenRegistry canonical ID GB-06862870-lineup-systems-limited). 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 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-30
Registered Address
14 AUSTIN FRIARS, LONDON, EC2N 2HE, 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: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

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

Persons with significant control

LINEUP SYSTEMS LIMITED has 1 person with significant control on file:

  • Chartbeat, Inc.. Notified 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Mendoza born 1976 resident in United States, American national. Notified 2016-04-06. Ceased 2023-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nvm Private Equity Llp (United Kingdom reg. Oc392261). Notified 2016-04-06. Ceased 2023-03-02.
    • Has significant influence or control

Previous names

LINEUP SYSTEMS LIMITED has previously traded as:

  • NEWINCCO 920 LIMITED (until 2009-11-20)

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