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Company Information for

LINXON UK LTD

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
Company Registration Number
11365765
Private Limited Company
Active

Company Overview

About Linxon Uk Ltd
LINXON UK LTD was founded on 2018-05-16 and has its registered office in Epsom. The organisation's status is listed as "Active". Linxon Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINXON UK LTD
 
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
 
Previous Names
ABB SUBSTATIONS CONTRACTING UK LIMITED01/09/2018
Filing Information
Company Number 11365765
Company ID Number 11365765
Date formed 2018-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/06/2019
Type of accounts FULL
VAT Number /Sales tax ID GB299917131  
Last Datalog update: 2024-01-08 04:54:33
Primary Source:Companies House
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Company Officers of LINXON UK LTD

Current Directors
Officer Role Date Appointed
VICTORIA ANN MAC LEAN
 Company Secretary 2018-05-16
LENA MARIA ANDERSSON
 Director 2018-05-16
IAN GRANT FUNNELL
 Director 2018-05-16
VICTORIA ANN MAC LEAN
 Director 2018-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LENA MARIA ANDERSSON LINXON PVT LTD Director 2018-06-07 CURRENT 2017-12-19 Active
LENA MARIA ANDERSSON ABB AS Director 2017-07-24 CURRENT 2017-07-10 Active
LENA MARIA ANDERSSON ABB INSTALLATION PRODUCTS LIMITED Director 2015-12-18 CURRENT 1969-06-20 Active
LENA MARIA ANDERSSON ABB CABLE MANAGEMENT PRODUCTS LIMITED Director 2015-12-18 CURRENT 1960-11-14 Active
LENA MARIA ANDERSSON W.J. FURSE & CO LIMITED Director 2015-12-18 CURRENT 1995-10-25 Active
LENA MARIA ANDERSSON HITACHI ENERGY UK LIMITED Director 2015-11-23 CURRENT 1994-10-27 Active
LENA MARIA ANDERSSON DYNAMOTIVE LIMITED Director 2015-10-22 CURRENT 1998-04-17 Liquidation
LENA MARIA ANDERSSON ABB SERVICE LIMITED Director 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
LENA MARIA ANDERSSON ABB INSTRUMENTATION LIMITED Director 2015-10-22 CURRENT 1969-02-06 Active
LENA MARIA ANDERSSON ABB INVESTMENTS LIMITED Director 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
LENA MARIA ANDERSSON ABB COMBINED HEAT AND POWER LIMITED Director 2015-10-22 CURRENT 1996-07-26 Liquidation
LENA MARIA ANDERSSON ABB AUTOMATION LIMITED Director 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
LENA MARIA ANDERSSON ABB HOLDINGS LIMITED Director 2014-12-08 CURRENT 1994-04-28 Active
LENA MARIA ANDERSSON ABB LIMITED Director 2014-12-08 CURRENT 1999-06-01 Active
IAN GRANT FUNNELL IMV INVERTOMATIC VICTRON UK LIMITED Director 2018-07-16 CURRENT 1982-02-15 Liquidation
IAN GRANT FUNNELL LINXON PVT LTD Director 2018-06-07 CURRENT 2017-12-19 Active
IAN GRANT FUNNELL ABB IRELAND LIMITED Director 2018-04-16 CURRENT 2005-12-31 Active
IAN GRANT FUNNELL ABB INSTALLATION PRODUCTS LIMITED Director 2015-12-18 CURRENT 1969-06-20 Active
IAN GRANT FUNNELL ABB CABLE MANAGEMENT PRODUCTS LIMITED Director 2015-12-18 CURRENT 1960-11-14 Active
IAN GRANT FUNNELL W.J. FURSE & CO LIMITED Director 2015-12-18 CURRENT 1995-10-25 Active
IAN GRANT FUNNELL HITACHI ENERGY UK LIMITED Director 2015-11-23 CURRENT 1994-10-27 Active
IAN GRANT FUNNELL DYNAMOTIVE LIMITED Director 2015-10-22 CURRENT 1998-04-17 Liquidation
IAN GRANT FUNNELL ABB SERVICE LIMITED Director 2015-10-22 CURRENT 1999-09-06 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB INSTRUMENTATION LIMITED Director 2015-10-22 CURRENT 1969-02-06 Active
IAN GRANT FUNNELL ABB INVESTMENTS LIMITED Director 2015-10-22 CURRENT 1990-01-12 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB COMBINED HEAT AND POWER LIMITED Director 2015-10-22 CURRENT 1996-07-26 Liquidation
IAN GRANT FUNNELL ABB AUTOMATION LIMITED Director 2015-10-22 CURRENT 1972-02-08 Active - Proposal to Strike off
IAN GRANT FUNNELL ABB POWER T&D LIMITED Director 2015-03-31 CURRENT 1936-11-02 Active
IAN GRANT FUNNELL ABB HOLDINGS LIMITED Director 2015-02-13 CURRENT 1994-04-28 Active
IAN GRANT FUNNELL ABB LIMITED Director 2015-02-13 CURRENT 1999-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM GOODWIN
2023-09-29CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MOULD
2023-08-16Termination of appointment of Benjamin Afari on 2023-06-02
2023-08-16Appointment of Riddhi Ravichandran as company secretary on 2023-08-10
2023-03-28DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GOODWIN
2023-03-28DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GOODWIN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD NUTTALL
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD NUTTALL
2023-03-24APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN DUGGAN
2023-03-24APPOINTMENT TERMINATED, DIRECTOR DEREK ALAN DUGGAN
2023-03-24DIRECTOR APPOINTED MR YOUSEF CHAMANEH
2023-03-24DIRECTOR APPOINTED MR YOUSEF CHAMANEH
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18Appointment of Mr Benjamin Afari as company secretary on 2022-11-14
2022-11-18APPOINTMENT TERMINATED, DIRECTOR UPESH BABLA
2022-11-18DIRECTOR APPOINTED RACHEL WINZAR
2022-10-04CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-02AP01DIRECTOR APPOINTED ROBERT EDWARD NUTTALL
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-04AP01DIRECTOR APPOINTED UPESH BABLA
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWNS
2021-03-22AD04Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-08AP01DIRECTOR APPOINTED MR JONATHAN DOWNS
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-06AP01DIRECTOR APPOINTED MR STEFAN REISACHER
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROY POUNTNEY
2019-08-19AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-16PSC02Notification of Linxon Pvt Ltd as a person with significant control on 2018-09-01
2019-05-16PSC07CESSATION OF ABB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04AD03Registers moved to registered inspection location of Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL
2018-09-04AD02Register inspection address changed to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 3100 Daresbury Park Daresbury Warrington Cheshire WA4 4BT United Kingdom
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LENA MARIA ANDERSSON
2018-09-03TM02Termination of appointment of Victoria Ann Mac Lean on 2018-08-31
2018-09-03AP03Appointment of Elliot Michael Nobelen as company secretary on 2018-09-01
2018-09-03AP01DIRECTOR APPOINTED STEPHEN JOHN MOULD
2018-09-01RES15CHANGE OF COMPANY NAME 01/09/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to LINXON UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINXON UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINXON UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of LINXON UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINXON UK LTD
Trademarks
We have not found any records of LINXON UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINXON UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as LINXON UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LINXON UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINXON UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINXON UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT18 5BW