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- LINXON PVT LTD
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
(6 years and 6 months old)
WEBSITE
https://linxon.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2017
01/09/2018
KHEOPS PVT LTD
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 |
---|---|
Date: 29/11/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Benjamin Afari (930241955) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2018 - Present (5 years and 10 months) Born in Aug 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2019 - Present (5years) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2021 - Present (3 years and 3 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/07/2022 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 29/11/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: Benjamin Afari (930241955) has left the board |
Date: 18/08/2023 | Event: New Company Secretary Riddhi Ravichandran (931249492) Appointed |
Date: 29/03/2023 | Event: New Board Member Nigel William Meredith White (930720284) Appointed |
Date: 28/03/2023 | Event: Enrico Di Maria (925001140) has left the board |
Date: 07/12/2022 | Event: Elliot Michael Nobelen (925001170) has left the board |
Date: 22/11/2022 | Event: New Company Secretary Benjamin Afari (930241955) Appointed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: Olivier D'Ambra (929661277) has left the board |
Date: 28/09/2022 | Event: New Board Member Adrian William Griffin (930042134) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Janet Oh (926324884) has left the board |
Date: 09/06/2022 | Event: New Board Member Olivier D'Ambra (929661277) Appointed |
Date: 12/04/2021 | Event: New Board Member Stephen Morriss (928181094) Appointed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 14/10/2019 | Event: New Board Member Janet Oh (926324884) Appointed |
Date: 14/10/2019 | Event: Pierre St-Arnaud (925001063) has left the board |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: Patrick David Fragman (925001158) has left the board |
Date: 19/07/2019 | Event: New Board Member Craig Muir (926058926) Appointed |
Date: 19/07/2019 | Event: New Board Member Jan Niklas Persson (926058895) Appointed |
Date: 19/07/2019 | Event: Marie-Claude Dumas (925001104) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2018 | Event: New Company Secretary Elliot Michael Nobelen (925001170) Appointed |
Date: 05/09/2018 | Event: New Board Member Daniel Rinaldo Assandri (925001409) Appointed |
Date: 05/09/2018 | Event: Daniel Assandri (924129663) has left the board |
Date: 05/09/2018 | Event: Ian Grant Funnell (919542114) has left the board |
Date: 05/09/2018 | Event: Lena Maria Andersson (919356570) has left the board |
Date: 05/09/2018 | Event: New Company Secretary Nicole Karen Olsman (925001167) Appointed |
Date: 05/09/2018 | Event: New Board Member Enrico Di Maria (925001140) Appointed |
Date: 05/09/2018 | Event: New Board Member Marie-Claude Dumas (925001104) Appointed |
Date: 05/09/2018 | Event: New Board Member Pierre St-Arnaud (925001063) Appointed |
Date: 05/09/2018 | Event: Change in Reg. Office |
Date: 05/09/2018 | Event: New Board Member Patrick David Fragman (925001158) Appointed |
Date: 18/06/2018 | Event: Lena Maria Andersson (924643705) has left the board |
Date: 18/06/2018 | Event: Ian Grant Funnell (924643704) has left the board |
Date: 18/06/2018 | Event: New Board Member Ian Grant Funnell (919542114) Appointed |
Date: 18/06/2018 | Event: New Board Member Lena Maria Andersson (919356570) Appointed |
Date: 11/06/2018 | Event: New Board Member Ian Grant Funnell (924643704) Appointed |
Date: 11/06/2018 | Event: New Board Member Lena Maria Andersson (924643705) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: Daniel Assandri (924130135) has left the board |
Date: 29/12/2017 | Event: New Board Member Daniel Assandri (924129663) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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