LINDUM TECHNOLOGIES LIMITED

Profile LINDUM TECHNOLOGIES LIMITED

Actual on 01.11.2020

Company name	LINDUM TECHNOLOGIES LIMITED copy copied
Company number	05108028 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 April 2004 copy copied
Accounts	Actual Next accounts made up to 30.04.2021 due by 31.01.2022 Last accounts made up to 30.04.2020
Confirmation statement	Actual Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021 Last statement dated Tuesday, 21 April 2020
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	SUFFOLK HOUSE 7 HYDRA, ORION COURT, ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, ENGLAND, IPSWICH, IP6 0LW copy copied

Officers

(as of 19.09.2020)

ANKIEWICZ, Kirsty Amanda Meg

Status:	Active
Appointed on:	Monday, 06 February 2017
Correspondence address:	High Street, Needham Market, England, Suffolk, IP6 8DH, Needham Business Centre Limited Bank House 129
Nationality:	British,South African
Date of birth:	August 1975
Role:	Director
Occupation:	Business Woman
Country of residence:	England

WILLIAMSON, Jeanette Evelyn

Status:	Active
Appointed on:	Thursday, 17 February 2005
Correspondence address:	7 Hydra, Orion Court, Addison Way, Great Blakenham, England, Suffolk, Ipswich, IP6 0LW, Suffolk House
Nationality:	South African
Role:	Secretary
Occupation:	Business Woman

WILLIAMSON, Jeanette Evelyn

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Monday, 06 February 2017
Correspondence address:	Bank House, 129 High Street, Needham Market, Ipswich, IP6 8DH
Nationality:	South African
Date of birth:	December 1952
Role:	Director
Occupation:	Business Woman
Country of residence:	South Africa

WILLIAMSON, Leslie Frederick

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Monday, 06 February 2017
Correspondence address:	Bank House, 129 High Street, Needham Market, Ipswich, IP6 8DH
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Businessman
Country of residence:	South Africa

PEARCE, Steven Edward Michael

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Thursday, 17 February 2005
Correspondence address:	Black Cat Cottage, The Green, Saxtead, Suffolk, Woodbridge, IP13 9QF
Role:	Secretary

AMERSHAM SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 21 April 2004
Correspondence address:	Vanterpool Plaza, Wickhams Quay 1, Road Town, British Virgin Islands, Tortola, FOREIGN
Role:	Corporate Nominee Director

PEMEX SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 21 April 2004
Correspondence address:	Vanterpool Plaza, Wickhams Quay 1, Road Town, British Virgin Islands, Tortola, FOREIGN
Role:	Corporate Nominee Secretary

PEMEX SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 April 2004
Resigned on:	Wednesday, 21 April 2004
Correspondence address:	Vanterpool Plaza, Wickhams Quay 1, Road Town, British Virgin Islands, Tortola, FOREIGN
Role:	Corporate Nominee Director

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Person with significant control

(as of 01.11.2020)

Mrs Kirsty Amanda Meg Ankiewicz

Status:	Active
Notified on:	Monday, 06 February 2017
Correspondence address:	United Kingdom, Surrey, Epsom, 87 Dorking Road
Nationality:	British,South African
Date of birth:	August 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent