Linn Systems Ltd

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Linn Systems Ltd

06784391•Private Limited With Share Capital

1 Old Market Avenue 1St Floor, Old Market Avenue, Chichester, PO191SP
WebsiteEmail02036517045

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Incorporated

07/01/2009

Company Age

17 years

Directors

3

Employees

85

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Linn Systems Ltd (06784391) is a private limited with share capital incorporated on 07/01/2009 (17 years old) and registered in chichester, PO191SP. The company operates under SIC code 62012 - business and domestic software development.

A total commerce solution. linnworks connects, manages and automates commerce operations, powering businesses to sell wherever their customers are and capture every revenue opportunity.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 07/01/2009
PO191SP
85 employees

Financial Overview

Total Assets

£66.10M

Liabilities

£46.51M

Net Assets

£19.59M

Turnover

£19.32M

Cash

£1.24M

Key Metrics

85

Employees

3

Directors

6

Shareholders

Board of Directors

3
P
philip john munro
director
J
jonathan david bahl
director
A
andrew joseph o'dekirk
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2026
Legacy
Category:Accounts
Date:25-02-2026
Legacy
Category:Other
Date:25-02-2026
Legacy
Category:Other
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Legacy
Category:Accounts
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:10-09-2021
Resolution
Category:Resolution
Date:10-09-2021
Resolution
Category:Resolution
Date:19-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Capital Cancellation Shares
Category:Capital
Date:03-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Capital Cancellation Shares
Category:Capital
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2019
Legacy
Category:Capital
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Legacy
Category:Insolvency
Date:03-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Resolution
Category:Resolution
Date:04-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024

Trading Addresses

1 Old Market Avenue, Chichester, PO191SPRegistered

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Contact

02036517045
used@linnworks.com
linnworks.com
1 Old Market Avenue 1St Floor, Old Market Avenue, Chichester, PO191SP