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Summary

Contact details

Officers15

Finance2

Documents101

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

LYNX INFORMATION SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 1989 (34 years ago)

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Summary

NameLYNX INFORMATION SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02454130
Incorporation Date20 Dec 1989 (34 years ago) / 107 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEW MALDEN, 84 COOMBE ROAD, KT3 4QS

Officers

individual

IndividualUnited Kingdom

Mr Gareth Williams

Person with significant control


Appointed on01 Jul 2017

Resigned on30 Jun 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mr Christopher Edward Morgan

Person with significant control


Appointed on30 Jun 2017

Resigned on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hewlett, Charles James Michael

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Christopher Edward

Director


Appointed on19 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Hewlett, Charles James Michael

Secretary


Appointed on28 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Ballintijn, John

Secretary


Appointed on08 Dec 2000

Resigned on15 Jan 2004

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Financial reports

YearFixed assetsTotal equityOther
20221,509 GBP
(~$1,859)
65,282 GBP
(~$80,441)
View full report
20213,556 GBP
(~$4,890)
50,367 GBP
(~$69,269)
View full report

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
24 Dec 2021Accounts with accounts type total exemption fullAAView
07 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is LYNX INFORMATION SYSTEMS LIMITED's headquarters?

LYNX INFORMATION SYSTEMS LIMITED's headquarters is located at ENGLAND, NEW MALDEN, 84 COOMBE ROAD, KT3 4QS

What is LYNX INFORMATION SYSTEMS LIMITED's industry?

LYNX INFORMATION SYSTEMS LIMITED is in the industry of Other information service activities n.e.c.

What year was LYNX INFORMATION SYSTEMS LIMITED started?

LYNX INFORMATION SYSTEMS LIMITED was started in 1989

Sources: Companies House