LYNGSOE SYSTEMS LIMITED
UNIT 2 LONG BENNINGTON BUSINESS PARK, MAIN STREET, LONG BENNINGTON NG23 5JR- Active
- Private Limited Company
- Company No. 05005987
- Last Updated: 01 Mar 2024
Company Profile
LYNGSOE SYSTEMS LIMITED was incorporated on Monday, January 5, 2004 as a Private Limited Company with registered address in LONG BENNINGTON. LYNGSOE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 21 years 1 month and 18 days.
| Name | LYNGSOE SYSTEMS LIMITED |
|---|---|
| Company number | 05005987 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LONG BENNINGTON BUSINESS PARK MAIN STREET LONG BENNINGTON NG23 5JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lyngsoe Systems A/S 9600 Aars |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Eija Imara-Vaianen Nationality: Finnish |
Dates: Wednesday, September 27, 2017 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Janne Christian Gertsch Nationality: Finnish |
Dates: Wednesday, September 27, 2017 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ramesh Chaturbhi Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Robb Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LYNGSOE SYSTEMS LIMITED | 05 Jan 2004 |
| 2CQR LIMITED | 27 Aug 2021 |