LYNX INFORMATION SYSTEMS LIMITED
84 COOMBE ROAD, NEW MALDEN KT3 4QS- Active
- Private Limited Company
- Company No. 02454130
- Last Updated: 01 Mar 2024
Company Profile
LYNX INFORMATION SYSTEMS LIMITED was incorporated on Wednesday, December 20, 1989 as a Private Limited Company with registered address in NEW MALDEN. LYNX INFORMATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 3 days.
| Name | LYNX INFORMATION SYSTEMS LIMITED |
|---|---|
| Company number | 02454130 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 COOMBE ROAD NEW MALDEN KT3 4QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Williams Nationality: British |
Dates: Saturday, July 1, 2017 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Christopher Edward Morgan Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Gareth Williams Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Edward Morgan Nationality: British |
Dates: Friday, June 30, 2017 - Friday, June 30, 2017
ownership of shares 50 to 75 percent
|
| Mr Charles James Michael Hewlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LYNX INFORMATION SYSTEMS LIMITED | 20 Dec 1989 |