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Lineup Systems Limited

06862870

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14 AUSTIN FRIARS, LONDON, EC2N 2HE
Incorporated 30/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr John Saroff

director · Since 14/11/2023

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Joseph Hartnett

director · Since 09/09/2024

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 61

Persons with Significant Control

Chartbeat, Inc.

75–100% shares
75–100% votes
Appoint directors

251, Little Falls Drive, City Of Wilmington

Notified 02/03/2023

Former PSCs

Mr Michael Mendoza

Ceased 02/03/2023

Nvm Private Equity Llp

Ceased 02/03/2023

Charges3 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 10/03/2025Registered 12/03/2025
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 28/10/2024Registered 28/10/2024
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 04/04/2023Registered 05/04/2023
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/10/2012Registered 06/10/2012Satisfied 15/02/2023
charge
satisfied

NVM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2011Registered 04/01/2012Satisfied 03/03/2023
charge
satisfied

NVM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2011Registered 04/01/2012Satisfied 03/03/2023