OpenRegistry
Companies House/London/Company profile

LINEAL LIMITED

Active
07070298·incorporated 2009-11-09

LINEAL LIMITED is an active UK private limited company, incorporated on 9 November 2009 at Companies House (number 07070298; OpenRegistry canonical ID GB-07070298-lineal-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-09
Registered Address
3F-300 175-185 GRAYS INN ROAD, LONDON, WC1X 8UE, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LINEAL LIMITED has 1 person with significant control on file:

  • Mr Rodney Kent Teague Ii born 1962 resident in United States, American national. Notified 2024-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Martin James Pollard born 1977 resident in United Kingdom, British national. Notified 2017-01-30. Ceased 2020-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rodney Kent Teague Ii born 1962 resident in United States, American national. Notified 2020-05-22. Ceased 2020-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Jason Collins born 1968 resident in United States, American national. Notified 2020-02-07. Ceased 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-09. Ceased 2017-01-30.
  • (unnamed). Notified 2020-07-24. Ceased 2024-11-05.

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