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Linn Systems Ltd

Linn Systems Ltd is an active company incorporated on 7 January 2009 with the registered office located in Chichester, West Sussex. Linn Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06784391
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
1 Old Market Avenue 1st Floor
Old Market Avenue
Chichester
West Sussex
PO19 1SP
England
Address changed on 16 Jul 2024 (1 year 2 months ago)
Previous address was Suite 3 2-4 Southgate Chichester West Sussex PO19 8DJ
Telephone
02036517045
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Ceo • American • Lives in United States • Born in Jul 1975
Director • Chief Customer Officer • British • Lives in France • Born in Sep 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1968
Director • Solicitor • American • Lives in England • Born in Apr 1975
Scotty Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotty Ventures Limited
Margaret Megan Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.46M
Increased by £522K (+56%)
Turnover
Unreported
Same as previous period
Employees
89
Decreased by 33 (-27%)
Total Assets
£65.54M
Increased by £1.21M (+2%)
Total Liabilities
-£36.28M
Increased by £9.56M (+36%)
Net Assets
£29.26M
Decreased by £8.35M (-22%)
Debt Ratio (%)
55%
Increased by 13.82% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Jonathan David Bahl Appointed
2 Months Ago on 1 Aug 2025
Christopher Allen Timmer Resigned
2 Months Ago on 19 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 15 May 2024
New Charge Registered
1 Year 4 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
Mr Philip John Munro Appointed
2 Years Ago on 1 Oct 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Mr Jonathan David Bahl as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Christopher Allen Timmer as a director on 19 July 2025
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 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 16 July 2024
Submitted on 16 Jul 2024
Registration of charge 067843910004, created on 15 May 2024
Submitted on 17 May 2024
Repayment History
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