LINXON PVT LTD
Active - Accounts Filed
General Information
NAME
LINXON PVT LTD
COMPANY NUMBER
11116970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
19/12/2017
(7 years and 1 months old)
WEBSITE
https://linxon.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2017
01/09/2018
KHEOPS PVT LTD
SURREY
KT18 5BW
Woodcote Grove
Ashley Road
EPSOM
KT18 5BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/09/2024 | Stephen Morriss (928181094) has left the board |
| 02/09/2024 | New Board Member Robert Alger (932660289) Appointed |
Credit Risk Overview
Want to learn more about LINXON PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINXON PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINXON PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2018 - Present (6 years and 4 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNC LAVALIN EUROPE BV | N/A | N/A |
| SNC-LAVALIN CO. LTD. | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTERFLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN TRANSPORT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/09/2024 | Stephen Morriss (928181094) has left the board |
| 02/09/2024 | New Board Member Robert Alger (932660289) Appointed |
| 29/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | Benjamin Afari (930241955) has left the board |
| 18/08/2023 | New Company Secretary Riddhi Ravichandran (931249492) Appointed |
| 29/03/2023 | New Board Member Nigel William Meredith White (930720284) Appointed |
| 28/03/2023 | Enrico Di Maria (925001140) has left the board |
| 07/12/2022 | Elliot Michael Nobelen (925001170) has left the board |
| 22/11/2022 | New Company Secretary Benjamin Afari (930241955) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Olivier D'Ambra (929661277) has left the board |
| 28/09/2022 | New Board Member Adrian William Griffin (930042134) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Janet Oh (926324884) has left the board |
| 09/06/2022 | New Board Member Olivier D'Ambra (929661277) Appointed |
| 12/04/2021 | New Board Member Stephen Morriss (928181094) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 14/10/2019 | Pierre St-Arnaud (925001063) has left the board |
| 14/10/2019 | New Board Member Janet Oh (926324884) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Patrick David Fragman (925001158) has left the board |
| 19/07/2019 | Marie-Claude Dumas (925001104) has left the board |
| 19/07/2019 | New Board Member Craig Muir (926058926) Appointed |
| 19/07/2019 | New Board Member Jan Niklas Persson (926058895) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Enrico Di Maria (925001140) Appointed |
| 05/09/2018 | New Company Secretary Nicole Karen Olsman (925001167) Appointed |
| 05/09/2018 | Daniel Assandri (924129663) has left the board |
| 05/09/2018 | Ian Grant Funnell (919542114) has left the board |
| 05/09/2018 | Lena Maria Andersson (919356570) has left the board |
| 05/09/2018 | New Company Secretary Elliot Michael Nobelen (925001170) Appointed |
| 05/09/2018 | New Board Member Marie-Claude Dumas (925001104) Appointed |
| 05/09/2018 | New Board Member Patrick David Fragman (925001158) Appointed |
| 05/09/2018 | New Board Member Pierre St-Arnaud (925001063) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 05/09/2018 | New Board Member Daniel Rinaldo Assandri (925001409) Appointed |
| 18/06/2018 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 18/06/2018 | New Board Member Lena Maria Andersson (919356570) Appointed |
| 18/06/2018 | Lena Maria Andersson (924643705) has left the board |
| 18/06/2018 | Ian Grant Funnell (924643704) has left the board |
| 11/06/2018 | New Board Member Lena Maria Andersson (924643705) Appointed |
| 11/06/2018 | New Board Member Ian Grant Funnell (924643704) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
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