-
-
LYNX INFORMATION SYSTEMS LIMITED - 84 Coombe Road, New Malden, KT3 4QS, England, United Kingdom
Company Information
- Company registration number
- 02454130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Coombe Road
- New Malden
- KT3 4QS
- England 84 Coombe Road, New Malden, KT3 4QS, England UK
Management
- Managing Directors
- HEWLETT, Charles James Michael
- MORGAN, Christopher Edward
- WILLIAMS, Gareth David
- Company secretaries
- HEWLETT, Charles James Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-20
- Age Of Company 1989-12-20 34 years
- SIC/NACE
- 63990
Ownership
- Shareholders
- MR PAUL SPENCER (1.00%)
- ATLANTIC GEOSOLUTIONS LTD (81.77%) United Kingdom, Mitcham, CR4 3JG, 4 Hawkes Road
- MR CHARLES JAMES MICHAEL HEWLETT (8.00%)
- MS MAY DICKSON (0.08%)
- MR JOHN BALLINTIJN (2.50%)
- MR GLEN STEFFEY (0.10%)
- MR MARK ALLDRED (0.05%)
- MR NEIL JAMES ANDERTON (2.50%)
- MR GARETH DAVID WILLIAMS (1.50%)
- MR BEN SAYERS (0.10%)
- MR CHRISTOPHER EDWARD MORGAN (2.00%)
- MS BERNADETTE DICKSON (0.40%)
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Lynx Information Systems Limited
- Additional Status Details
- Active
- VAT Number
- GB561897988
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
✓
-
LYNX INFORMATION SYSTEMS LIMITED Company Description
- LYNX INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02454130. Its current trading status is "live". It was registered 1989-12-20. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at 84 Coombe Road .
Get LYNX INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lynx Information Systems Limited - 84 Coombe Road, New Malden, KT3 4QS, England, United Kingdom
- 1989-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LYNX INFORMATION SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02454130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02454130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02454130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-04-03) - PSC04
-
change-to-a-person-with-significant-control (2024-04-08) - PSC04
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-11-09) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
-
confirmation-statement-with-no-updates (2021-09-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-17) - CH01
-
change-person-secretary-company-with-change-date (2020-02-17) - CH03
-
confirmation-statement-with-no-updates (2020-05-19) - CS01
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
-
change-to-a-person-with-significant-control (2019-03-21) - PSC04
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
-
confirmation-statement-with-no-updates (2018-08-10) - CS01
-
change-account-reference-date-company-previous-shortened (2018-07-04) - AA01
-
accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-09-20) - PSC01
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC01
-
notification-of-a-person-with-significant-control (2017-08-11) - PSC01
-
cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
-
mortgage-satisfy-charge-full (2017-09-20) - MR04
-
cessation-of-a-person-with-significant-control (2017-09-21) - PSC07
-
confirmation-statement-with-updates (2017-09-20) - CS01
-
change-account-reference-date-company-previous-extended (2017-07-11) - AA01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
-
appoint-person-director-company-with-name-date (2016-10-20) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
-
confirmation-statement-with-updates (2016-08-09) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
accounts-with-accounts-type-full (2015-12-23) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-12-20) - AA
-
change-person-director-company-with-change-date (2012-08-09) - CH01
-
appoint-person-director-company-with-name (2012-08-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
change-person-director-company-with-change-date (2012-03-13) - CH01
-
change-person-secretary-company-with-change-date (2012-03-13) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
accounts-with-made-up-date (2010-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-11-30) - AA
-
accounts-with-made-up-date (2009-01-29) - AA
-
legacy (2009-01-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-01-07) - AA
-
legacy (2008-02-27) - 288c
-
legacy (2008-02-28) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 363a
-
legacy (2007-06-12) - 288b
-
legacy (2007-05-31) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-08-30) - AA
-
legacy (2006-01-16) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-12-16) - AA
-
legacy (2005-07-15) - 288c
-
legacy (2005-07-12) - 363s
-
accounts-with-made-up-date (2005-02-05) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 363s
-
legacy (2004-02-03) - 288b
-
legacy (2004-02-03) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-12-04) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
-
accounts-with-made-up-date (2002-10-28) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-12-27) - AA
-
legacy (2001-12-27) - 363s
-
accounts-with-made-up-date (2001-01-23) - AA
-
legacy (2001-01-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288b
-
legacy (2000-12-13) - 288a
-
legacy (2000-01-11) - 363s
-
accounts-with-made-up-date (2000-01-11) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 363s
-
legacy (1999-01-12) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-11-19) - AA
-
legacy (1998-01-12) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-10-20) - AA
-
legacy (1997-01-02) - 363s
-
accounts-with-made-up-date (1997-01-02) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-13) - 395
-
legacy (1996-01-10) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-12-28) - AA
-
legacy (1995-09-12) - 288
-
accounts-with-made-up-date (1995-01-29) - AA
-
legacy (1995-01-08) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363s
-
accounts-with-made-up-date (1993-10-31) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 288
-
accounts-with-made-up-date (1992-10-08) - AA
-
legacy (1992-02-06) - 363b
-
legacy (1992-10-09) - 88(2)R
-
legacy (1992-10-09) - 123
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-09-25) - AA
-
legacy (1991-07-25) - 363a
Add all to Cart
keyboard_arrow_right 1989
-
incorporation-company (1989-12-20) - NEWINC
