LINN SYSTEMS LTD

Key Data

Status

Active

Company No.

06784391

Incorporation date

07/01/2009

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

25/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

25/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

17/12/2025

Appointment of Mr Andrew Joseph O'dekirk as a director on 2025-12-04

View PDF (2 pages)

01/12/2025

Termination of appointment of Margaret Megan Shields as a director on 2025-11-30

View PDF (1 pages)

03/11/2025

Director's details changed for Mr Jonathan David Bahl on 2025-11-03

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

13/08/2025

Appointment of Mr Jonathan David Bahl as a director on 2025-08-01

View PDF (2 pages)

21/07/2025

Termination of appointment of Christopher Allen Timmer as a director on 2025-07-19

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

16/07/2024

Registered office address changed from Suite 3 2-4 Southgate Chichester West Sussex PO19 8DJ to 1 Old Market Avenue 1st Floor Old Market Avenue Chichester West Sussex PO19 1SP on 2024-07-16

View PDF (1 pages)

17/05/2024

Registration of charge 067843910003, created on 2024-05-15

View PDF (50 pages)

17/05/2024

Registration of charge 067843910004, created on 2024-05-15

View PDF (30 pages)

18/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Appointment of Mr Philip John Munro as a director on 2023-10-01

View PDF (2 pages)

26/09/2023

Termination of appointment of Jeremy David Burtel as a director on 2023-09-20

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (6 pages)

24/03/2023

Change of details for Lion Bidco Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

31/01/2023

Appointment of Mr. Christopher Allen Timmer as a director on 2023-02-01

View PDF (2 pages)

25/01/2023

Termination of appointment of Callum John Campbell as a director on 2023-01-26

View PDF (1 pages)

25/01/2023

Termination of appointment of Sergey Igorevich Maltsev as a director on 2023-01-26

View PDF (1 pages)

09/01/2023

Appointment of Ms Margaret Megan Shields as a director on 2023-01-09

View PDF (2 pages)

09/01/2023

Appointment of Mr. Jeremy David Burtel as a director on 2023-01-09

View PDF (2 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,794,574.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
66
7.53M
-
0.00
2.79M
-

2021
66
7.53M
-
0.00
2.79M
-

Employees

2021

Employees

66 - *

Net Assets(GBP)

7.53M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.79M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LINN SYSTEMS LTD

LINN SYSTEMS LTD is an(a) Active company incorporated on 07/01/2009 with the registered office located at 1 Old Market Avenue 1st Floor, Old Market Avenue, Chichester, West Sussex PO19 1SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of LINN SYSTEMS LTD?

LINN SYSTEMS LTD is currently Active. It was registered on 07/01/2009 .

Where is LINN SYSTEMS LTD located?

LINN SYSTEMS LTD is registered at 1 Old Market Avenue 1st Floor, Old Market Avenue, Chichester, West Sussex PO19 1SP.

What does LINN SYSTEMS LTD do?

LINN SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LINN SYSTEMS LTD have?

LINN SYSTEMS LTD had 66 employees in 2021.

What is the latest filing for LINN SYSTEMS LTD?

The latest filing was on 25/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.