LINXON UK LTD
Active - Accounts Filed
General Information
NAME
LINXON UK LTD
COMPANY NUMBER
11365765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
16/05/2018
(6 years and 7 months old)
WEBSITE
www.linxon.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2018
01/09/2018
ABB SUBSTATIONS CONTRACTING UK LIMITED
SURREY
KT18 5BW
2cs
2 Chamberlain Square
Birmingham
West Midlands
B3 3AX
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Jean-Francois Vallee (932415076) has left the board |
| 06/11/2024 | New Board Member Marouane El Kaouri (932895574) Appointed |
Credit Risk Overview
Want to learn more about LINXON UK 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 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINXON UK 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2019 - Present (5 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2024 - Present (2 months) Born in Apr 1964 (age: 60) |
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 |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Jean-Francois Vallee (932415076) has left the board |
| 06/11/2024 | New Board Member Marouane El Kaouri (932895574) Appointed |
| 06/11/2024 | New Board Member Angel Guijarro (932895630) Appointed |
| 08/09/2024 | New Accounts filed |
| 19/06/2024 | Rachel Winzar (930241990) has left the board |
| 19/06/2024 | New Board Member Jean-Francois Vallee (932415076) Appointed |
| 23/12/2023 | New Accounts filed |
| 12/10/2023 | Christopher William Goodwin (930725220) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Stephen John Mould (925001451) has left the board |
| 18/08/2023 | New Company Secretary Riddhi Ravichandran (931249502) Appointed |
| 18/08/2023 | Benjamin Afari (930241960) has left the board |
| 30/03/2023 | New Board Member Christopher William Goodwin (930725220) Appointed |
| 29/03/2023 | Robert Edward Nuttall (929866419) has left the board |
| 28/03/2023 | Derek Alan Duggan (928276950) has left the board |
| 28/03/2023 | New Board Member Yousef Chamaneh (930712826) Appointed |
| 11/01/2023 | New Accounts filed |
| 07/12/2022 | Elliot Michael Nobelen (925001489) has left the board |
| 22/11/2022 | Upesh Babla (928276936) has left the board |
| 22/11/2022 | New Company Secretary Benjamin Afari (930241960) Appointed |
| 22/11/2022 | New Board Member Rachel Winzar (930241990) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Robert Edward Nuttall (929866419) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Derek Alan Duggan (928276950) Appointed |
| 06/05/2021 | New Board Member Upesh Babla (928276936) Appointed |
| 14/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Jonathan Downs (926588380) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Stefan Reisacher (926214061) Appointed |
| 10/09/2019 | Darren Roy Pountney (925001472) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Company Secretary Elliot Michael Nobelen (925001489) Appointed |
| 05/09/2018 | Victoria Ann Mac Lean (924643708) has left the board |
| 05/09/2018 | Ian Grant Funnell (919542114) has left the board |
| 05/09/2018 | Victoria Ann Mac Lean (924643706) has left the board |
| 05/09/2018 | Change in Reg. Office |
| 05/09/2018 | New Company Secretary Nicole Karen Olsman (925001480) Appointed |
| 05/09/2018 | New Board Member Stephen John Mould (925001451) Appointed |
| 05/09/2018 | New Board Member Darren Roy Pountney (925001472) Appointed |
| 05/09/2018 | Lena Maria Andersson (919356570) has left the board |
| 18/06/2018 | Lena Maria Andersson (924643705) has left the board |
| 18/06/2018 | Ian Grant Funnell (924643704) has left the board |
| 18/06/2018 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 18/06/2018 | New Board Member Lena Maria Andersson (919356570) Appointed |
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