LI

LINDUM INFORMATION SYSTEMS LIMITED

Dissolved

Company number 00352241

Maidenhead · Incorporated 24 April 1939

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company overview

LINDUM INFORMATION SYSTEMS LIMITED was a private limited company incorporated on 24 April 1939 and registered in England and Wales and dissolved on 18 October 2011. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is classified under SIC code 7499.

The board consists of three directors: GRETTON, Edward Alexander (appointed 2 June 2008), PIRINCCIOGLU, Seyda (appointed 19 July 2010) and CLARKE, David Jonathan (appointed 1 June 2011). TYSON, Roger Thomas Virley serves as company secretary (appointed 31 July 2008). 24 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 30 August 2011. Companies House holds 137 filings for this company, most recently a gazette filing on 18 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CLARKE, David Jonathan
Director
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary
31 July 2008
GE
GRETTON, Edward Alexander
Director
2 June 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
HS
HURRELL, Samantha Jane
Director · Resigned
6 June 1997
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
6 June 1997
DG
DRANSFIELD, Graham
Director · Resigned
6 June 1997
LK
LUDLAM, Kenneth John
Director · Resigned
12 April 1997
TC
THOMAS, Christopher John
Director · Resigned
24 December 1993
OP
O'SHEA, Patrick Joseph
Director · Resigned
24 December 1993
AL
ASHFORD, Leslie Ernest Thomas
Director · Resigned
30 April 1993
PM
PENTNEY, Michael James
Secretary · Resigned
30 April 1993
WN
WILKINSON, Neil Freeman
Director · Resigned
30 April 1993
AD
AISBETT, David Vincent
Director · Resigned
—
JR
JORDAN, Roger
Director · Resigned
—
MD
MOFFAT, David Stewart
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Gazette Notice Voluntary
Gazette
5 July 2011 View
Dissolution Application Strike Off Company
Dissolution
23 June 2011 View
Termination Director Company With Name
Officers
11 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Resolution
Resolution
16 May 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2011 View
Legacy
Capital
16 May 2011 View
Legacy
Insolvency
16 May 2011 View
Resolution
Resolution
16 May 2011 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Made Up Date
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Made Up Date
Accounts
22 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Made Up Date
Accounts
26 September 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Made Up Date
Accounts
23 September 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Made Up Date
Accounts
1 June 2003 View
Legacy
Annual Return
17 May 2003 View
Legacy
Officers
1 August 2002 View
Accounts With Made Up Date
Accounts
18 June 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Made Up Date
Accounts
6 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Made Up Date
Accounts
27 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Made Up Date
Accounts
11 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Made Up Date
Accounts
22 May 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
28 June 1997 View
Legacy
Address
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Accounts With Made Up Date
Accounts
26 March 1997 View
Legacy
Officers
21 July 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Made Up Date
Accounts
24 March 1996 View
Accounts With Made Up Date
Accounts
10 July 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Made Up Date
Accounts
31 March 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Annual Return
15 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Accounts With Made Up Date
Accounts
25 January 1993 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Accounts With Made Up Date
Accounts
13 May 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Officers
22 July 1991 View
Accounts With Made Up Date
Accounts
27 June 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Annual Return
22 June 1990 View
Accounts With Made Up Date
Accounts
22 June 1990 View
Legacy
Address
16 January 1990 View
Legacy
Address
16 January 1990 View
Legacy
Officers
24 November 1989 View
Legacy
Annual Return
12 June 1989 View
Accounts With Made Up Date
Accounts
16 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
5 February 1989 View
Accounts With Made Up Date
Accounts
14 October 1988 View
Legacy
Annual Return
14 October 1988 View
Legacy
Officers
2 March 1988 View
Accounts With Made Up Date
Accounts
20 October 1987 View
Legacy
Annual Return
25 August 1987 View
Legacy
Officers
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Legacy
Officers
28 October 1986 View
Legacy
Address
24 October 1986 View
Legacy
Accounts
5 September 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
1 August 1986 View
Legacy
Accounts
4 July 1986 View
Accounts With Made Up Date
Accounts
8 April 1982 View
Accounts With Made Up Date
Accounts
23 November 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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