LINETEX SALES & INSTALLATIONS LIMITED

Company summary

Company number: 02606021
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England
Nature of business
Other information technology service activities
Previous company names
LINETEX COMPUTER SERVICES LIMITED
STRATEGIC PLANNING & RECRUITMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN-WILSON, Matthew Nicholas ACTIVE	Director	09 Oct 2018		England	October 1970	1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England
SHIRLEY, Stephen Gary ACTIVE	Director	09 Oct 2018		England	January 1963	1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England
BAILEY, Ian David RESIGNED	Secretary	08 Jan 2004	14 Jul 2010			Blackbrook House, Ashbourne Road, Blackbrook Belper, Derbyshire, DE56 2DB
HESLOP, Harry William Pelham RESIGNED	Secretary		31 Mar 1996			184 Balfour Road, Brighton, East Sussex, BN1 6NE
JEFFERIES, Richard Anthony RESIGNED	Secretary	10 Nov 2016	09 Oct 2018			5, Lapwing Close, Allerton Bywater, Castleford, WF10 2GH, England
LOUGHLIN, Timothy Patrick RESIGNED	Secretary	14 Jul 2010	10 Nov 2016			Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom
SALES, Colin Peter RESIGNED	Secretary	31 Mar 1996	08 Jan 2004			42 Swallows Rise, Knaphill, Woking, Surrey, GU21 2LH
AGNEW, James Douglas RESIGNED	Director	13 Jul 2010	14 Jul 2010	England	June 1974	Blackbrook House, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2DB
BAILEY, Ian David RESIGNED	Director	08 Jan 2004	14 Jul 2010	United Kingdom	March 1958	2, Upper Hartshay, Heage, Belper, Derbyshire, DE56 2HW
BARNISH, Andrew RESIGNED	Director		31 Mar 1996		August 1956	40 Topaz Grove, Waterlooville, Hampshire, PO7 8ST
BRISTOW, Alan Charles RESIGNED	Director	07 Jun 1994	31 Oct 2001		August 1962	Bramblings Horsell Way, Horsell, Woking, Surrey, GU21 4UJ
CONNOLLY, Joseph Michael RESIGNED	Director	14 Jul 2010	01 Jun 2016	United Kingdom	February 1952	Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom
FURBER, Simon Mark RESIGNED	Director	19 Jan 2024	18 Mar 2026	England	June 1969	1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England
GOODING, Duncan Charles RESIGNED	Director	09 Oct 2018	30 Sep 2019	England	December 1971	Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
HART, Paul RESIGNED	Director	17 Jan 2019	30 Jun 2020	England	October 1966	Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
HESLOP, Harry William Pelham RESIGNED	Director		31 Mar 1996		November 1962	184 Balfour Road, Brighton, East Sussex, BN1 6NE
JEFFERIES, Richard Anthony RESIGNED	Director	27 Aug 2021	19 Jan 2024	England	February 1972	1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England
JENKINSON, Antonia Scarlett RESIGNED	Director	09 Oct 2018	17 Jan 2019	United Kingdom	July 1969	Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
JONES, David Emrys RESIGNED	Director	01 Jun 2016	09 Oct 2018	England	October 1959	Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA
LEWIS, Mark Anthony Edward RESIGNED	Director	08 Jan 2004	03 Apr 2011	United Kingdom	March 1963	Ireton Wood Farmhouse, Ireton Wood, Belper, Derbyshire, DE56 2SD
LOUGHLIN, Timothy Patrick RESIGNED	Director	14 Jul 2010	10 Nov 2016	United Kingdom	September 1965	Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom
PENLINGTON, Roger Stephen RESIGNED	Director	19 Apr 1996	18 Dec 2002	United Kingdom	April 1947	Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ
POLLOCK, Hugh Robert RESIGNED	Director	19 Apr 1996	11 Jan 2006	United Kingdom	January 1961	74 Burnet Avenue, Guildford, Surrey, GU1 1YF
SALES, Colin Peter RESIGNED	Director	19 Apr 1996	11 Jan 2006	England	September 1963	42 Swallows Rise, Knaphill, Woking, Surrey, GU21 2LH

FRANKLIN-WILSON, Matthew Nicholas ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: England
Date of birth: October 1970
Address: 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England

SHIRLEY, Stephen Gary ACTIVE
Role: Director
Appointed on: 09 Oct 2018
Country of Residence: England
Date of birth: January 1963
Address: 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England

BAILEY, Ian David RESIGNED
Role: Secretary
Appointed on: 08 Jan 2004
Resigned on: 14 Jul 2010
Address: Blackbrook House, Ashbourne Road, Blackbrook Belper, Derbyshire, DE56 2DB

HESLOP, Harry William Pelham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 184 Balfour Road, Brighton, East Sussex, BN1 6NE

JEFFERIES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 10 Nov 2016
Resigned on: 09 Oct 2018
Address: 5, Lapwing Close, Allerton Bywater, Castleford, WF10 2GH, England

LOUGHLIN, Timothy Patrick RESIGNED
Role: Secretary
Appointed on: 14 Jul 2010
Resigned on: 10 Nov 2016
Address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom

SALES, Colin Peter RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 08 Jan 2004
Address: 42 Swallows Rise, Knaphill, Woking, Surrey, GU21 2LH

AGNEW, James Douglas RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 14 Jul 2010
Country of Residence: England
Date of birth: June 1974
Address: Blackbrook House, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2DB

BAILEY, Ian David RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 14 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 2, Upper Hartshay, Heage, Belper, Derbyshire, DE56 2HW

BARNISH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: August 1956
Address: 40 Topaz Grove, Waterlooville, Hampshire, PO7 8ST

BRISTOW, Alan Charles RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 31 Oct 2001
Date of birth: August 1962
Address: Bramblings Horsell Way, Horsell, Woking, Surrey, GU21 4UJ

CONNOLLY, Joseph Michael RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom

FURBER, Simon Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: June 1969
Address: 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England

GOODING, Duncan Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1971
Address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

HART, Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1966
Address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

HESLOP, Harry William Pelham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1962
Address: 184 Balfour Road, Brighton, East Sussex, BN1 6NE

JEFFERIES, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Aug 2021
Resigned on: 19 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England

JENKINSON, Antonia Scarlett RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 17 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

JONES, David Emrys RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 09 Oct 2018
Country of Residence: England
Date of birth: October 1959
Address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA

LEWIS, Mark Anthony Edward RESIGNED
Role: Director
Appointed on: 08 Jan 2004
Resigned on: 03 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ireton Wood Farmhouse, Ireton Wood, Belper, Derbyshire, DE56 2SD

LOUGHLIN, Timothy Patrick RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Rofta House, Rudgate, Thorp Arch, Wetherby, West Yorkshire, LS23 7QA, United Kingdom

PENLINGTON, Roger Stephen RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Arden House Henley Road, Marlow, Buckinghamshire, SL7 2BZ

POLLOCK, Hugh Robert RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 11 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 74 Burnet Avenue, Guildford, Surrey, GU1 1YF

SALES, Colin Peter RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 11 Jan 2006
Country of Residence: England
Date of birth: September 1963
Address: 42 Swallows Rise, Knaphill, Woking, Surrey, GU21 2LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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