Linear Technology (Uk) Limited
- Liquidation
- Incorporated on 23 Jul 1987
Reg Address: C/O Bdo Llp, 5 Temple Square, Liverpool L2 5RH
Previous Names:
Echorule Limited - 23 Jul 1987
- Summary The company with name "Linear Technology (Uk) Limited" is a private limited company and located in C/O Bdo Llp, 5 Temple Square, Liverpool L2 5RH. Linear Technology (Uk) Limited is currently in liquidation status and it was incorporated on 23 Jul 1987 (37 years 2 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Linear Technology (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Paul Monti | Director | 6 Jul 2020 | British | Resigned 31 Mar 2021 |
2 | James Michael Mollica | Director | 6 Jul 2020 | American | Resigned 31 Mar 2021 |
3 | Yoon Ah Elizabeth Victoria Oh | Secretary | 6 Jul 2020 | - | Active |
4 | Yoon Ah Elizabeth Victoria Oh | Director | 6 Jul 2020 | American | Resigned 31 Mar 2021 |
5 | Yoon Ah Elizabeth Victoria Oh | Director | 6 Jul 2020 | American | Resigned 31 Mar 2021 |
6 | Marcus John Makinson | Director | 4 Apr 2019 | British | Resigned 6 Jul 2020 |
7 | Michael Paul Sondel | Director | 4 Apr 2019 | American | Active |
8 | Deborah Davidson | Director | 30 Jun 2017 | British | Resigned 4 Apr 2019 |
9 | Kevin Paul Lanouette | Secretary | 30 Jun 2017 | - | Resigned 6 Jul 2020 |
10 | Ali Raza Husain | Director | 30 Jun 2017 | American | Resigned 4 Apr 2019 |
11 | Kevin Paul Lanouette | Director | 30 Jun 2017 | American | Resigned 6 Jul 2020 |
12 | Alexander Robert Mccann | Director | 5 Dec 2016 | British | Resigned 30 Jun 2017 |
13 | Donald Paul Zerio | Secretary | 12 Aug 2015 | - | Resigned 30 Jun 2017 |
14 | Donald Paul Zerio | Director | 12 Aug 2015 | American | Resigned 30 Jun 2017 |
15 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 19 Mar 2007 | - | Active |
16 | ABOGADO NOMINEES LIMITED | Corporate Director | 19 Mar 2007 | - | Resigned 19 Mar 2007 |
17 | Lothar Maier | Director | 19 Mar 2007 | American | Resigned 6 Dec 2016 |
18 | David Bell | Director | 31 Dec 2004 | United States Of America | Resigned 19 Mar 2007 |
19 | Paul Coghlan | Secretary | 31 Dec 1995 | American | Resigned 12 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Analog Devices, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Mar 2017 | - | Active |
2 | Linear Technology Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 10 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Linear Technology (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 28 Sep 2022 | Download PDF |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 28 Jun 2022 | Download PDF |
3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 14 May 2021 | Download PDF |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 14 May 2021 | Download PDF |
5 | Resolution | 14 May 2021 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 14 May 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
9 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
10 | Mortgage - Satisfy Charge Full | 18 Jan 2021 | Download PDF 4 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
17 | Accounts - Small | 6 Jul 2020 | Download PDF 11 Pages |
18 | Address - Change Registered Office Company With Date Old New | 15 May 2020 | Download PDF 1 Pages |
19 | Address - Change Registered Office Company With Date Old New | 15 May 2020 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 3 Jan 2020 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2019 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2019 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
25 | Accounts - Small | 4 Apr 2019 | Download PDF 9 Pages |
26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Jan 2019 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 9 Jan 2019 | Download PDF 3 Pages |
28 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Jan 2019 | Download PDF 2 Pages |
29 | Accounts - Small | 5 Apr 2018 | Download PDF 11 Pages |
30 | Address - Move Registers To Sail Company With New | 2 Mar 2018 | Download PDF 1 Pages |
31 | Confirmation Statement - No Updates | 2 Mar 2018 | Download PDF 3 Pages |
32 | Document Replacement - Second Filing Of Director Appointment With Name | 3 Aug 2017 | Download PDF 6 Pages |
33 | Document Replacement - Second Filing Of Director Appointment With Name | 3 Aug 2017 | Download PDF 6 Pages |
34 | Document Replacement - Second Filing Of Director Appointment With Name | 3 Aug 2017 | Download PDF 6 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 3 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2017 | Download PDF 1 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 11 Jul 2017 | Download PDF 2 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 11 Jul 2017 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2017 | Download PDF 1 Pages |
42 | Accounts - Small | 17 Jan 2017 | Download PDF 5 Pages |
43 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2016 | Download PDF 3 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2016 | Download PDF 2 Pages |
46 | Accounts - Small | 12 Apr 2016 | Download PDF 5 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2016 | Download PDF 16 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2015 | Download PDF 3 Pages |
49 | Officers - Appoint Person Secretary Company With Name Date | 3 Sep 2015 | Download PDF 3 Pages |
50 | Officers - Termination Secretary Company With Name Termination Date | 3 Sep 2015 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2015 | Download PDF 2 Pages |
52 | Accounts - Small | 15 Apr 2015 | Download PDF 6 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2015 | Download PDF 14 Pages |
54 | Auditors - Resignation Company | 14 May 2014 | Download PDF 1 Pages |
55 | Accounts - Small | 4 Apr 2014 | Download PDF 6 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2014 | Download PDF 14 Pages |
57 | Accounts - Small | 19 Mar 2013 | Download PDF 6 Pages |
58 | Officers - Change Person Director Company With Change Date | 13 Feb 2013 | Download PDF 3 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 14 Pages |
60 | Officers - Change Person Secretary Company With Change Date | 13 Feb 2013 | Download PDF 3 Pages |
61 | Officers - Change Person Director Company With Change Date | 13 Feb 2013 | Download PDF 3 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 14 Pages |
63 | Accounts - Small | 11 Jan 2012 | Download PDF 7 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2011 | Download PDF 14 Pages |
65 | Accounts - Small | 18 Oct 2010 | Download PDF 7 Pages |
66 | Address - Move Registers To Sail Company | 6 Feb 2010 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2010 | Download PDF 14 Pages |
68 | Address - Change Sail Company | 6 Feb 2010 | Download PDF 2 Pages |
69 | Accounts - Small | 22 Dec 2009 | Download PDF 7 Pages |
70 | Annual Return - Legacy | 23 Feb 2009 | Download PDF 6 Pages |
71 | Address - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
72 | Accounts - Full | 7 Jan 2009 | Download PDF 18 Pages |
73 | Accounts - Full | 18 Jun 2008 | Download PDF 18 Pages |
74 | Annual Return - Legacy | 9 May 2008 | Download PDF 6 Pages |
75 | Officers - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 20 Apr 2007 | Download PDF 2 Pages |
77 | Address - Legacy | 4 Apr 2007 | Download PDF 1 Pages |
78 | Officers - Legacy | 4 Apr 2007 | Download PDF 1 Pages |
79 | Resolution | 4 Apr 2007 | Download PDF |
80 | Resolution | 4 Apr 2007 | Download PDF |
81 | Resolution | 4 Apr 2007 | Download PDF 23 Pages |
82 | Officers - Legacy | 4 Apr 2007 | Download PDF 2 Pages |
83 | Officers - Legacy | 4 Apr 2007 | Download PDF 2 Pages |
84 | Resolution | 4 Apr 2007 | Download PDF |
85 | Annual Return - Legacy | 15 Jan 2007 | Download PDF 7 Pages |
86 | Accounts - Full | 3 Oct 2006 | Download PDF 14 Pages |
87 | Accounts - Full | 25 Jul 2006 | Download PDF 13 Pages |
88 | Annual Return - Legacy | 6 Apr 2006 | Download PDF 7 Pages |
89 | Annual Return - Legacy | 21 Feb 2005 | Download PDF 7 Pages |
90 | Officers - Legacy | 21 Jan 2005 | Download PDF 2 Pages |
91 | Incorporation - Memorandum Articles | 7 Jan 2005 | Download PDF 9 Pages |
92 | Officers - Legacy | 7 Jan 2005 | Download PDF 1 Pages |
93 | Accounts - Full | 7 Jan 2005 | Download PDF 14 Pages |
94 | Resolution | 7 Jan 2005 | Download PDF 5 Pages |
95 | Annual Return - Legacy | 12 Jan 2004 | Download PDF 7 Pages |
96 | Accounts - Small | 16 Oct 2003 | Download PDF 6 Pages |
97 | Address - Legacy | 3 Sep 2003 | Download PDF 1 Pages |
98 | Mortgage - Legacy | 26 Aug 2003 | Download PDF 7 Pages |
99 | Accounts - Small | 4 Feb 2003 | Download PDF 6 Pages |
100 | Annual Return - Legacy | 21 Jan 2003 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.