Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Lineup Systems Limited
- Incorporated
- 30 March 2009 (17 years)
- Previously known as
- Newincco 920 Limited (until 20 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Joseph Hartnett
- Owned by
- Chartbeat, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 14 Austin FriarsLondonEC2N 2HE
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Hartnett, Joseph
Director · Appointed 9 September 2024
American
Born March 1965 (61)
American
Born November 1976
Officer history (15 former)
9 September 2024
Appointed Hartnett, Joseph as Director
14 November 2023
31 October 2023
Resigned Spalding, Chris Andrew as Director
2 March 2023
Resigned Hart, Darren as Secretary
2 March 2023
2 March 2023
2 March 2023
Resigned Mendoza, Michael as Director
1 July 2021
Resigned Cicio, Louis Robert as Director
27 October 2020
Resigned Lord, Alexandra as Secretary
27 October 2020
Appointed Hart, Darren as Secretary
18 December 2018
Appointed Lord, Alexandra as Secretary
18 December 2018
Resigned Mooty, Francis as Secretary
3 November 2017
Appointed Mooty, Francis as Secretary
3 November 2017
Resigned Rogers, Stuart James as Secretary
3 November 2017
Resigned Rogers, Stuart James as Director
30 March 2016
Appointed Spalding, Chris Andrew as Director
6 December 2012
Appointed Rogers, Stuart James as Director
6 December 2012
Appointed Rogers, Stuart James as Secretary
6 December 2012
Resigned Mendoza, Michael as Secretary
23 December 2011
23 December 2011
15 May 2009
Appointed Cicio, Louis Robert as Director
15 May 2009
Appointed Mendoza, Michael as Secretary
15 May 2009
Appointed Mendoza, Michael as Director
15 May 2009
Resigned Olswang Cosec Limited as Corporate Secretary
15 May 2009
15 May 2009
Resigned Olswang Directors 1 Limited as Corporate Director
15 May 2009
Resigned Olswang Directors 2 Limited as Corporate Director
30 March 2009
Appointed Olswang Cosec Limited as Corporate Secretary
30 March 2009
30 March 2009
Appointed Olswang Directors 1 Limited as Corporate Director
30 March 2009
Appointed Olswang Directors 2 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chartbeat, Inc.
Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Corporation Incorporated Under The Laws Of Delaware, United States
Former controllers (2)
2 March 2023
Ceased Michael Mendoza — Owns 25–50% of shares
2 March 2023
Ceased NVM Private Equity LLP — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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