OpenCompanies

Linedata Limited

Company number
03475006
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1997
Nature of business
Other software publishing
Other information technology service activities

Registered office

8-10 Old Jewry 8-10 Old Jewry
6th Floor
London
EC2R 8DN

Previous names

  • Beauchamp Financial Technology Limited (until 28 Apr 2006)
  • Beechsword Limited (until 8 Jan 1998)
  • Linedata Services (Bft) Limited (until 30 Jun 2010)

Officers

NameRoleAppointedResigned
HOLMES, Andrew John Secretary 1 Jun 2023
DUPAIS, Aldric Devrig, Gaetan Director 1 Jun 2023
DUSTGIR, Kashif Secretary 29 Mar 2016
JIVA, Anvaraly Director 5 Dec 2005
MATTEI, Alain Pierre Dominique Director 29 Nov 2013 31 May 2023
DE VERTEUIL, Michael Director 5 Dec 2005 31 May 2023
THIBEAUT, Marie Odile Secretary 5 Dec 2005 29 Mar 2016
FARR, Stuart Edward Director 8 Mar 2000 31 Mar 2008
MENNELL, Bruce Antony Director 30 Dec 1997 11 Feb 2008
XATART, Pascal Director 5 Dec 2005 18 May 2007
DAKIVICH, Debora Jane Director 13 May 2005 2 Dec 2005
FLYNN, Clare Pauline Director 6 Feb 2004 2 Dec 2005
VICTORE, Stephen Mark Director 11 Dec 2003 2 Dec 2005
KENT, Paul Sebastian Director 11 Dec 2003 2 Dec 2005
STOCKS, Anthony Joseph Director 1 May 2002 2 Dec 2005
2020CA LIMITED Corporate-Secretary 26 Oct 2000 2 Dec 2005
ROMAN, Emanuel Director 9 May 2002 13 May 2005
KELLY, Stephen Director 9 May 2002 12 Dec 2003
READ, Trevor Leslie Director 26 Oct 2000 28 Feb 2003
MENNELL, Bruce Antony Secretary 8 Mar 2000 26 Oct 2000
MENNELL, Roy Hew Charles Secretary 30 Dec 1997 8 Mar 2000
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 2 Dec 1997 30 Dec 1997
L & A REGISTRARS LIMITED Corporate-Nominee-Director 2 Dec 1997 30 Dec 1997

Control

NameNature of controlNotifiedCeased
Mr Anvaraly Jiva Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Connections

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